I

ROLL CALL:     Town Clerk

II

INVOCATION:   Island United Presbyterian Church

III

PLEDGE:  Members of the Golden Age Center

IV

PROCLAMATIONS:

1.    Town Clerk’s Week

2.    May – Older American’s Month

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #24, April 20, 2009

2.    Approve Minutes of Regular Meeting #7, April 20, 2009

3.    Approved Minutes of Workshop Meeting #25, April 21,2009

4.    Approve Minutes of Workshop Meeting #26, April 22, 2009

5.    Approve Minutes of Workshop Meeting #27, April 24, 2009

VII

CONSENT AGENDA:

1.    Meeting Minutes – Board of Architectural Review – March 17, 2009

2.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers

3.    Environmental Management Bureau, Office of Parks, Recreation and Historic Preservation – SEQR Findings – FERC Relicensing – Niagara Power Project – Projects Affecting State Parklands

4.    Meeting Minutes – Grand Island Memorial Library – January 29, 2009

5.    Meeting Minutes – Long Range Planning Committee – March 25, 2009

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  Monthly Supervisor’s Report – March 2009

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.  Request Permission to Send Vehicles to Auction

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Quotes – Topsoil, Concrete & Water/Wastewater Repair Materials

2.    Water Treatment Plant Intake – Cleaning & Inspection

3.    Hire Summer Intern

4.    Award Contract – Colonial/Driftwood Park Bridge Reconstruction – Project No. M-188

5.    NYSDEC General SPDES Permit for Stormwater Discharges – Annual Report for Public Comment

6.    WWTP Spray Wash & ORF Liner Replacement Project – Change Order #3

7.    Set Public Hearing – Waterford Park Subdivision, Phase II – Final Plat Approval – 15 Lots

XI

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

XII

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Jayne Schaber, Ransom Road – Keeping of up to 4 Agricultural Animals on 5 Acres

2.    Special Use Permit Renewal – Elderwood Senior Care at Riverwood, Grand Island Boulevard – Adult Care Facility/2 Story Addition

3.    Special Use Permit Renewal – Parkland Enterprises, Inc., Ransom & Stony Point Roads – Service Station & Convenience Store

XIII

COMMUNICATIONS – GENERAL: 

1.    Kevin M. Mislin, Park Place – Combine/Spit Lots – SBL #’s – 38.13-4-7, 38.13-4-8 & 38.13-4-6

2.    Joseph C. Cinelli, Love Road – Merge Lots – SBL #’s – 50.02-1-17 & 50.02-1-16

3.    Ross A. Kaiser, Whitehaven Road – Benderson Proposed Key Bank Outparcel

4.    Acquest Development – Town of Grand Island’s Restore New York Application – Grand Island Gateway Center

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   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

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Anita St. Angelo

Mark Larsen, Sr.

James Moore

June Krueger