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ROLL CALL:     Town Clerk

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INVOCATION:   Trinity United Methodist Church

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PLEDGE:  Councilman Richard Crawford

PROCLAMATION:

Town Clerk’s Week

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PUBLIC COMMENTS: - AGENDA ITEMS ONLY

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PUBLIC HEARINGS:

1.  Final Plat Approval – Island Meadows Subdivision, Phase 3A

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MINUTES: 

1.    Approve Minutes of Workshop Meeting #19, April 1, 2010

2.    Approve Minutes of Workshop Meeting #20, April 5, 2010

3.    Approve Minutes of Regular Meeting #5, April 5, 2010

4.    Approve Minutes of Workshop Meeting #21, April 6, 2010

5.    Approve Minutes of Workshop Meeting #22, April 7, 2010

6.    Approve Minutes of Workshop Meeting #23, April 12, 2010

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CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – March 2010

2.    Golden Age Center – Facility Usage – March 2010

3.    Building Permits Issued – March 2010

4.    Meeting Minutes – Zoning Board of Appeals – February 4, 2010

5.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in Grand Island

6.    New York State Office of Parks, Recreation and Historic Preservation – ADA Compliant Playground in Veterans Park

7.    Meeting Minutes – Planning Board – March 8, 2010

8.    Time Warner Cable – Franchise Agreement Proposal

9.    HodgsonRuss – Comments re: Time Warner Cable Franchise Agreement Proposal

COMMUNICATIONS –TOWN BOARD:

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SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – March 2010

2.    Authorize Supervisor to Sign Memorandum of Agreement- Senior Account Clerk Typist

COMMUNICATIONS – OTHER TOWN OFFICIALS:

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DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Award Bid- Job No. M-139-10 – Supplying Fuel with a Fuel Management System

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ZONING OFFICE:

1.  Special Use Permit Renewal – Carol M. Merckel, East River Road – Keeping of 2 Agricultural Animals on 3 Acres

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PLANNING BOARD:

1.    Grand Island Commission for Conservation of the Environment – Opposition to Island Wide SEQR

2.    MaryBeth Hall, West River Road – Request for Abandonment of Paper Street

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REPORT OF THE AUDIT COMMITTEE:

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   PUBLIC COMMENTS:

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FROM THE BOARD:

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MEMORIAL ADJOURNMENT:

Marian Nocera                          Michael Frederick

Ruth Dunnigan                          Zoey Crowley

Robert Krueger                         Forest Keister, Sr.

Anna Williams                           Gertrude Wakeman

Melford Hill                                Nathan Dunbar