GRAND ISLAND TOWN BOARD

AGENDA – WORKSHOP # 53

6:30 pm, Monday, August 2, 2010

I           ROLL CALL

II            MOTION FOR EXECUTIVE SESSION

            A.  Legal Advice

                        1.  Pending Lawsuit Re:  Cell Tower

                        2.  Pending Legal Action Turner’s

            B.  Personnel Appointment

            C.  Release of Restrictive Covenants

            D.  Funding Agreement – Restore NY Grant

            E.  Special Use Permit – PCG Review

III            AGENDA REVIEW

            A.  Generic SEQR

            B.  LL Intro #2 of 2009

            C.  Energy Improvements at Police Substation

IV         NEW ITEMS

            A.  Request from School Board for GIPD 1^st 3 days of school

            B.  Ride for Roswell

            C.  Computer System Changes

                        1.  Off Site Back-Up

                        2.  Forced Password Changes

            D.  Memorial Tree Program

            E.  LENS  Program

            F.  Court Metal Detectors – Staffing

            G.  Volunteer Code of Conduct

            H.  Street Lighting

            I.    Recovery Workshop Announcement:  Public Assistance Workshop

V            CONTINUING ITEMS

            A.  Right to Farm

            B.  School Board / Town Board Task Forces

VI            ROUNDTABLE

VII            ADJOURN