TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION: St. Martin-In-The-Fields Episcopal Church
III	PLEDGE: Councilwoman Cooke
IV	PROCLAMATIONS: 1. VFW Buddy Poppy Days
V	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY
VI	MINUTES: 1. Approve Minutes of Regular Meeting #8, May 2, 2005 2. Approve Minutes of Workshop Meeting #22, May 2, 2005 3. Approve Minutes of Workshop Meeting #23, May 2, 2005 4. Approve Minutes of Workshop Meeting #24, May 5, 2005
VII	PUBLIC HEARING: 8:00PM 1. Jayne Schaber, 394 Ransom Road – Special Use Permit - Keeping of Up to 4 Equine Animals
V	CONSENT AGENDA: 1. Golden Age Center – Facility Usage – April 2005 2. Golden Age Center – Vehicle Usage – April 2005 3. State of New York – Governor George E.Pataki – Public Meetings Regarding Grants for Programs that Protect and Improve the Quality of Natural Resources and Environmental Infrastructure 4. New York State Office of Parks, Recreation and Historic Preservation – Veterans Park Enhancement Project, Phase II – Not Selected for Funding 5. Building Permits – April 2005 6. Clark Hill PLC - Attorneys at Law – Selling of Adelphia Communications
VIII	7. Meeting Minutes – Zoning Board of Appeals – April 7, 2005 8. County of Erie – Department of Environment & Planning – Restructure the Planning Division Within the Department 9. Department of Army, Buffalo District, Corps of Engineers – Unauthorized Discharge of Fill 10. Meeting Minutes – Board of Architectural Review – April 11, 2005 11. Meeting Minutes – Planning Board – April 11, 2005
	COMMUNICATIONS - TOWN BOARD:
IX	SUPERVISOR McMAHON: 1. Supervisor’s Report – April 2005 2. Authorize Supervisor to Sign Isle Chem, LLC Lease Agreement 3. Appointment to Commission for Conservation of the Environment 4. Budget Amendment for Snowplow 5. Water Plant Helper 6. Island Happenings/Kids Biz – Request to Close Whitehaven Road
X	COUNCILMAN RICHARD CRAWFORD: 1. Traffic Safety Advisory Board – TE-9’s
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
XI	TOWN CLERK - PATRICIA A. FRENTZEL: 1. Special Use Permit Renewal – Daniel & Marge Robillard, 423 Ransom Road – Agricultural Use
XII	TOWN ATTORNEY - PETER GODFREY: 1. Resolution – SEQR Determination – Woods Creek Convenience Store 2. Resolution – Special Use Permit & Site Plan Approval – Woods Creek Convenience Store
XIII	PLANNING BOARD: 1. Robert & Elizabeth Lutnick – 2296 and 2266 West Oakfield Road – Change Property Lines 2. Park Place Subdivision – Phase VI – Final Plat Approval
XIV	TOWN ENGINEER - JOHN WHITNEY: 1. Authorize Engineering Services – Grand Island Boulevard Sanitary Sewer Construction
XV	WATER WASTEWATER SUPERINTENDENT – WAYNE CLINTON: 1. Authorization to Hire Two Part-Time Seasonal Employees
XVI	TOWN ASSESSOR – DAVID M. UNMACK: 1. Assessment Grievance Day for 2005
XVII	RECREATION DIRECTOR – LINDA TUFILLARO: 1. Summer Hires
XVIII	COMMUNICATIONS - GENERAL: 1. Anna Ehlert – Resignation from the Traffic Safety Advisory Board 2. County of Erie – Department of Law – S.622/A.3483 Collateral Source Legislation 3. Robert & Elizabeth Lutnick, 2266 West Oakfield Road – Change the Property Lines of SBL #’s: 63.16-1-37 and 63.16-1-38 4. County of Erie – Department of Public Works – Stony Point Intersection (CR 308) – Intersections at Ransom and Bedell Roads 5. Betty L. Harris – Resignation from the Public Safety Advisory Board 6. County of Erie – Department of Environment & Planning – Appointments to the Erie County Environmental Management Council (ECEMC) 7. Adelphia – Adelphia Cable Communications Sale to Time Warner, Inc. & Comcast Corporation
XIX	REPORT OF THE AUDIT COMMITTEE:
XX	UNFINISHED BUSINESS: 1. Parkland Enterprises, Inc. – Ransom & Stony Point Rd. – Special Use Permit – Service Station/Convenience Store 2. Water/Wastewater Department Personnel Changes 3. G.I.F.T.S. Program - Authorize Supervisor to Sign Contract – GIFTS Program Admin/Operation
XXI	PRIVILEGE OF THE FLOOR:
XXII	FROM THE BOARD:
XXIII	MEMORIAL ADJOURNMENT: Richard Schnitzer Eleanor Thomas Patricia Gaiser William Wilson Patricia Carminati-Levere Georgia Mehl Mildred Grimm