TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:  Bible Presbyterian Church

 

III

PLEDGE:  Councilman Crawford

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #16, March 20, 2006

2.    Approve Minutes of Regular Meeting #5, March 20, 2006

3.    Approve Minutes of Workshop Meeting #17, March 29, 2006

 

VI

PUBLIC HEARING: 8:00PM:

1.    Rezoning – 1282 Stony Point Road

2.    Local Law Intro #5/2006 – Proposed Town Code Amendment - Jurisdiction of Architectural Review Board

 

VII

CONSENT AGENDA:

1.    Greater Buffalo-Niagara Regional Transportation Council – Notice of GBNRTC-PCC Meeting

2.    Governor’s Office of Regulatory Reform – BUILD NOW-NY Program

3.    State of New York, Executive Department, State Board of Real Property Services – Certificate of Final Special  Franchise Full Value

4.    Meeting Minutes – Economic Development Advisory Board – March 9, 2006

5.    New York State Department of Environmental Conservation, Division of Water, Region 9 -  Annual Compliance Sampling, Evaluation & Inspection

6.    Meeting Minutes – Long Range Planning Committee – January 24, 2006

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Appointment – Community Enrichment Council

2.    Set Public Hearing – Rezoning 28.5 Acres at Southwest Corner of Fix and Baseline Roads

3.    Authorize Supervisor to Sign Contracts - Water/Wastewater Service – Beaver Island State Park

4.    Authorize Supervisor to Sign Contract – NYPA Relicensing Consortium

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

RECREATION DIRECTOR - LINDA TUFILLARO:

1.    Summer Part Time Hires

 

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.    Change Orders – Performance Service Contract – Job No. M-171

 

XI

COMMUNICATIONS - GENERAL: 

1.    River Oaks Golf Club – Sewer Requirements

2.    William J. Costello II, Esq. – 2307 Bedell Road – Transfer of Property – Loder to Sterzelbach – 23.00-1-14.12

3.    Larry & Cheryl Stolzenburg – 3077 Love Road – Merge & Subdivide  - 50.01-1-4.2 & 50.01-1-4.112

 

XII

REPORT OF THE AUDIT COMMITTEE:

 
XIII

   UNFINISHED BUSINESS:

1.   Local Law Intro #3/2006 – Amendment to Zoning Code

2.   Local Law Intro No. #1/2006 – Creating Enhanced Environmental Overlay    District

 

XIV

   PRIVILEGE OF THE FLOOR:

 

XV

FROM THE BOARD:

 

XVI

MEMORIAL ADJOURNMENT:

Charles Goris

Jane Elias

Ruth Muck

Ann Plucinski

Mary Ann Marinello

Ralph Barker

Ronald Spong

Allan Wholahan

Florence Duignan

George Staley

Melva Slish

Louis LaPlaca, Sr.