I

ROLL CALL:     Town Clerk

II

INVOCATION:   St. Martin-in-the-Fields Episcopal Church

III

PLEDGE:  Councilwoman Susan Argy

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARINGS:

1.    Restore NY Funding Application

2.    Niagara River Estates, Section 4 (3 Lots) – Final Plat Approval (Pax Subdivision)

3.    East River Landings – Revised Final Plat Approval

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #23, April 6, 2009

2.    Approve Minutes of Regular Meeting #6, April 6, 2009

VII

CONSENT AGENDA:

1.    New York State Department of Environmental Conservation, Division of Solid and Hazardous Materials – Pesticide Fee Changes

2.    Town of Tonawanda- Resolution in Support of the Continuation of the New York State Empire Zone Program

3.    State of New York, Division of Criminal Justice Services – Sex Offender Registry, Electronic Notification

4.    State of New York, Department of Transportation – 2008 Transportation Enhancement Program (TEP)

5.    Meeting Minutes – Grand Island Traffic Safety Advisory Board – March 9, 2009

6.    Meeting Minutes – Planning Board – March 9, 2009

COMMUNICATIONS – TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  Authorize Supervisor to Sign and Submit – Restore NY Grant Application

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Hire Summer Helpers – Water and Wastewater Departments

X

PLANNING BOARD:

1.    Niagara River Estates, Section 4 (3 Lots) – Final Plat Approval (Pax Subdivision)

2.    East River Landings – Revised Final Plat Approval

3.    Upstate Cellular – Fix Road – Colosi Property – Site Plan Approval/Cell Tower

4.    Life Technologies – 3175 Staley Road – Site Plan Approval – 5,700 Sq. Ft. Addition

XI

REPORT OF THE AUDIT COMMITTEE:

XII

   UNFINISHED BUSINESS:

1.   Upstate Cellular – Long Road, Fix Road, Veteran’s Park – Cell Tower Approvals

2.   KeyCorp – Proposed Key Bank – Site Plan Review

3.   Golf Course Villas at River Oaks, Phase 3, (21 Lots) – Final Plat Approval

4.  Special Use Permit Renewal – Glen Wallace, North Colony Road – Bed & Breakfast

XIII

   PUBLIC COMMENTS:

XIV

FROM THE BOARD:

XV

MEMORIAL ADJOURNMENT:

Harvey Long

Ernest Oliverio, Jr.

Harold Ansell

James Lange

Arthur Glover

Edward Piszczek

Doris Forbes