I

ROLL CALL:     Town Clerk

II

INVOCATION:   Bible Presbyterian

III

PLEDGE:           Councilman Richard Crawford

IV

PROCLAMATIONS:

1.    Eagle Scout Robert D. Goris

2.    Eagle Scout Timothy P. Szczykutowicz

V

PRIVILEGE OF THE FLOOR – AGENDA ITEMS ONLY

VI

MINUTES:

Approve Minutes of Workshop #10 -  March 15, 2004

Approve Minutes of Workshop #11 - March 22, 2004 

Approve Minutes of Workshop #12 - March 22, 2004

Approve Minutes of Regular Meeting #5 - March 15, 2004

VII

PUBLIC HEARING: 8:00PM

   1.Local Law No. 1/2004 – Partial Tax Exemption for Senior Citizens and                    Disabled Persons with Limited Incomes

VIII

CONSENT AGENDA:

1.    DEC - Management of Double-crested Cormorants to Protect Public Resources in New York

2.    Report of Public Utility Services paid in January and February 2004

3.    Department of State – Amendment to the Town of Tonawanda Local Waterfront Revitalization Program

4.    Department of Transportation – Request for Speed Reduction – Baseline Road received

5.    Adelphia – Change of Address Notification

6.    The Assembly State of New York/Sam Hoyt – Support for the Western New York Stormwater Pollution Prevention Implementation Project.

7.    The Assembly State of New York/Richard A. Smith – Support of “Overview of Local Governments in Erie County”

VIII

CONSENT AGENDA CONTINUED:

8.    NYS Environmental Facilities Corporation – Clean Water State Revolving Fund

9.    County of Erie – Schedule of Tax Cancellations and Refunds for 2003

10. County of Erie – Schedule of Tax Cancellations and Refunds – Addition of $24.08 for Grand Island Fire Protection

11.  Plumbing Board of Examiners - Minutes of March 29, 2004 Meeting

12.  County of Erie – Apportionment and Distribution of the Four Percent (4%) Sales Tax Revenue

13.  Economic Development Advisory Board – Support for Fuccillo expansion

14.  GBNRTC – Notice of Meeting

15.  County of Erie – Department of Environment Planning – Earth Machine Backyard Compost & Bin Sale

16.  SEQRA  Lead agency for Fuccillo Project

17.  Letter from Harter, Secrest & Emery -  Application for Modification of ACOE Permit

X

COMMUNICATIONS - TOWN BOARD:

SUPERVISOR McMAHON:

1.    Authorize Supervisor to sign Lease Agreement with Isle Chem LLC

2.    Establish Petty Cash Fund for Reality Café

3.    Budget Transfers

4.    Appoint Town Prosecutor

XI

TOWN CLERK – PATRICIA A. FRENTZEL:

1.    NY Local Government Records Management Improvement Fund - Support Resolution to eliminate  “Sunset”  of LGRMIF program

2.    Budget Amendment for Preservation of Records Grant.

3.    Grand Island Central School District Request for use of four (4) voting machines for School District’s Budget vote on May 18, 2004.

XI

   TOWN CLERK – PATRICIA FRENTZEL – CONTINUED:

4.    Renewal of Special Use Permit -  Carol M. Merckel, 2324 East River Road - Keeping of Horses.

5.    Renewal of Special Use Permit - Diane Schooping, 2450 Whitehaven Road - Keepi ng of  Horses

6.    Renewal of Special Use Permit - Sherwood & Florence Prawel - Keeping of Horses

XII

TOWN ATTORNEY – PETER GODFREY:

  1. Creation of Majestic Woods Subdivision Lighting District No. 39

  2.  Fucillo Toyota – 1974 Alvin Road. - Issuance of Notice of Determination under SEQRA

XIII

TOWN ENGINEER – JOHN WHITNEY:

1.     Site Plan Approval – Executive Carpet Cleaning – 110 Industrial Dr.

2.     Change Order No. 1 Water Treatment Plant Filter Control Improvements, General Contract Job N. M-163-G

3.     Change Order No. 1 Water Treatment Plant Filter Control Improvements, Electrical Contract Job No. M-163-E

4.     Authorize Owner/Engineer Agreement for Construction Inspection Services - Red Jacket Sewer Rehab

5.     Site Plan Approval  - 201 Lang Blvd.

  6. Final Plat Approval - Ransom Village Subdivision Phase 4D (22 lots)

  7. Conditional Plat Approval - Island Meadows Subdivision - Sect 3A & 3B (45 sublots)

  8. Award Bids - Red Jacket Area Sewer Lining Project – Job No. M-160

  9. Site Plan Approval - 2995 Grand Island Boulevard

 10. Site Plan Approval -  458 Ransom Road

XIV

SUPERVISING ACCOUNTANT – PAM WHITNEY:

1. 2003 Budget Transfers

XV

COMMUNICATIONS - GENERAL:

1. Stickl Construction, 3952 East River Road –  Approve Subdivision Map Cover Spicer Creek townhouses Parcel “L”; Units 498, 500, 502 and 504 Whitehaven Road

2.  Mile Wylke - Brick Oven - 2375 Grand Island Blvd. request for Outdoor Seating

3.  Grand Island Chamber of Commerce – Support of Fuccillo Autogroup

XVI

REPORT OF THE AUDIT COMMITTEE:

XVII

   UNFINISHED BUSINESS:

1.   Youth Advisory Board Appointment

2.   Fee Schedule – 2004

3.   Fuccillo Toyota Site Plan Approval – 1974 Alvin Road

4.   Norman Parisi – 663 East River Road – Remove Property Lines between SBL 14-6-6 and 14-43 and Separate 14-16-6 and 14-42-10

XVIII

   PRIVILEGE OF THE FLOOR:

XIX

FROM THE BOARD:

XX

MEMORIAL ADJOURNMENT:

Edwin Lodge Pfohl

Catherine Harrison

Alma Corrine Hill

Adrian Pollock

Mark Coffey

Peter Mayo

Eric Lloyd

Harrison Roger, Sr.

Nancy Andrews

Frank Del Signore, Sr.