ROLL CALL:     Town Clerk

INVOCATION:   St. Martin-in-the-Fields Episcopal Church

PLEDGE:  Councilman Gary Roesch

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

PUBLIC HEARINGS:

1.  Local Law Intro #2/2010 – Rezone a Portion of Branches of Niagara from CR to R1-A, Part of SBL # 36.00-1-1.11 (aka  Niagara Falls Campground, LLC / Whitehaven Road Campgrounds)

MINUTES: 

1.    Approve Minutes of Workshop Meeting #6, February 1, 2010

2.    Approve Minutes of Regular Meeting #3, February 1, 2010

3.    Approve Minutes of Workshop Meeting #7, February 3, 2010

4.    Approve Minutes of Workshop Meeting #8, February 22, 2010

CONSENT AGENDA:

1.    Meeting Minutes – Commission for the Conservation of the Environment – September 10, 2009 & December 10, 2009 & January 14, 2010

2.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in Grand Island

3.    Golden Age Center – Facility Usage – January 2010

4.    Golden Age Center – Vehicle Usage – January 2010

5.    Building Permits Issued – January 2010

6.    Meeting Minutes – Zoning Board of Appeals – January 7, 2010

7.    Meeting Minutes – Grand Island Memorial Library – December 2, 2009

8.    Village Officials Association of Erie County, New York, Town of Alden – Resolution Regarding Electromagnetic Pulse (EMP) Attack

9.    New York State Department of Environmental Conservation – SEQR Lead Agency Designation – Branches of Niagara Campground and Resort – Rezone Lands from CR to R1-A and Subdivision

10. State of New York, Department of Transportation – Notice of Appropriation

11. Meeting Minutes – Planning Board – January 11, 2010

12. Meeting Minutes – Board of Architectural Review – January 19, 2010

13. County of Erie, Department of Environment and Planning – Final 2010 Annual Action Plan and the Five-Year Consolidated Plan 2010-2014

COMMUNICATIONS –TOWN BOARD:

SUPERVISOR McMAHON:

1.    Intermunicipal Agreement between the Town of Grand Island and Erie County

2.    Appointment – Historic Preservation Advisory Board

3.  Appointment – Commission for Conservation of the Environment

COMMUNICATIONS – OTHER TOWN OFFICIALS:

TOWN ATTORNEY – PETER GODFREY:
1.  Create Lighting District #58 – Ransom Village Section 4E – Set Public Hearing

HIGHWAY SUPERINTENDENT – JAMES TOMKINS:

1.    Request Permission to Bid – One New and Unused 2010 10’ All Season Dump Box

2.    Request Permission to Send Vehicles to Auction

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Sanitary Sewer Pump Stations Auxiliary Power Wiring, M-184-09, Change Order #1

2.    Final Plat Approval – Waterford Park Subdivision, Phase 3, 23 Lots – Set Public Hearing

3.    Final Plat Approval – Country Club Cottages Subdivision, Phase 1, 26 Lots – Set Public Hearing

4.    Appoint Senior Engineer Assistant

TOWN ACCOUNTANT – PAM BARTON:

1.    2009 Year End Budget Transfers and Amendments

2.    Budget Amendment – Reality Cafe

ZONING OFFICE:

1.  Special Use Permit Renewal – Glen Wallace, North Colony Road – Bed & Breakfast

COMMUNICATIONS – GENERAL: 

1.    Local Law Intro #7 of 2009 – Rezoning – Sheridan Transit Rod & Gun Club, 551 Ransom Road, from R1-D to CR

A.      Correspondence – Nell J. Mohn

B.      Correspondence – Larry Playfair

C.      Correspondence – Debbie S. Slater

D.      Correspondence – Wayne and Joanne Riggs

2.    Terry R. Manning, Meadow Lane – Request Exception to Subdivision Regulations – Divide SBL #37.12-1-33

3.    Grand Island Commission for Conservation of the Environment – Opposition to Island Wide SEQR

4.    Upstate Cellular – Long Road, West River/Fix Road, Veteran’s Park – Cell Tower Approvals

A.      Planning Board – Verizon Cell Tower Site Plan – Revised, Veterans Park (Bedell Road) – Sandy Beach Cell Site

B.      Correspondence – RJ & Audra Wynne, Fix Road – West River/Fix Road Cell Tower Site 

REPORT OF THE AUDIT COMMITTEE:

   UNFINISHED BUSINESS:

1.     Double-D Construction, Bedell Road – Site Plan Approval/Contractor’s Yard

A.      Doug Learman, Code Enforcement Officer – Contractor’s Yard

   PUBLIC COMMENTS:

FROM THE BOARD:

MEMORIAL ADJOURNMENT:

Richard Lazarz, Sr.                     Agnes English

Vincent Watson                           Scott Smith

Corwin Bell                                  Maud Good

Harold Smith                               Thorice Welch

Joan Bodkin                                Donald Deitzman               

Audrey Pollock                            Robert Irvin

Michaeline Reining