A meeting of the Town Board of the Town of Grand Island, in the County of Erie, New York, was held at the Town Hall, in said Town, on August 17, 2009.

PRESENT:

        Hon. Peter McMahon, Supervisor

            Sue Argy, Councilmember

            Mary Cooke, Councilmember

            Richard Crawford, Councilmember

            Gary Roesch, Councilmember

-----------------------------------------------------X

In the Matter                                   

     of the                                     

Increase and Improvement of Facilities of the Town of Grand Island Majestic Woods

Subdivision Phase Two Lighting District No. 53 and the construction of improvements
therein, in the Town of Grand Island, County of Erie, New York, pursuant to Section
202-b of the Town Law.

-----------------------------------------------------X

         ORDER CALLING PUBLIC

    HEARING TO BE HELD ON

   SEPTEMBER 8, 2009

                        WHEREAS, the Town Board of the Town of Grand Island (herein called "Town Board" and "Town", respectively), in the County of Erie, New York, has, pursuant to Town Law, created the Town of Grand Island Majestic Woods Subdivision Phase Two Lighting District No. 53 (the “District”), and

                        WHEREAS, the Town Board has determined to add an additional street light to the District, and all of the forgoing to include all necessary site work, equipment, apparatus and other improvements and costs incidental thereto, (the "Improvements"); and National Grid has determined the increase in the cost of the lighting service will be a maximum amount of $372; said cost to be financed by an annual levy on the properties in the District; and

                        NOW, THEREFORE, BE IT

ORDERED that a meeting of the Town Board of the Town of Grand Island will be held at the Town Hall, 2255 Baseline Road, Grand Island, New York, on September 8, 2009 at 8 p.m. o’clock P.M. (prevailing Time) to consider said increase and improvement of facilities of the District and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and be it

FURTHER ORDERED, that the Town Clerk publish at least once in each newspaper designated as the official newspaper of the Town for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a copy of this Order, certified by said Town Clerk, the first publication thereof and said posting to be not less than ten (10) nor more than twenty (20) days before the date of such public hearing.

TOWN BOARD OF THE TOWN OF GRAND ISLAND

Patricia A. Frentzel

Town Clerk