I

ROLL CALL:     Town Clerk

II

INVOCATION:  Bible Fellowship Center  

III

PLEDGE:  Councilman Raymond Billica

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #29, May 14, 2010

2.    Approve Minutes of Workshop Meeting #30, May 17, 2010

3.    Approve Minutes of Workshop Meeting #31, May 17, 2010

4.    Approve Minutes of Regular Meeting #9, May 17, 2010

5.    Approve Minutes of Workshop Meeting #32, May 19, 2010

6.    Approve Minutes of Workshop Meeting #33, May 24, 2010

VI

CONSENT AGENDA:

1.    State of New York, Office of Real Property Services – 2010 State Equalization Rates – Rate Complaints

2.    Meeting Minutes – Board of Architectural Review – April 20, 2010

3.    Federal Energy Regulatory Commission – New York Power Authority, Order Approving Exhibit G Drawing

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

5.    Golden Age Center – Vehicle Usage – May 2010

6.    Golden Age Center – Facility Usage – May 2010

7.    Building Permits Issued – May 2010

8.  County of Erie, Department of Health – “Taste of Town” Festivals

COMMUNICATIONS –TOWN BOARD:

VII

SUPERVISOR McMAHON:

1.    Local Law Intro #5 of 2010 -  No Parking Signs – Colonial/Driftwood Playground – Set Public Hearing

2.    Generic SEQR – Non-Residential Property

3.    Upstate Cellular – Long Road, West River/Fix Road, Veteran’s Park – Cell Tower Approvals – Schedule SEQR

VIII

COMMUNICATIONS – OTHER TOWN OFFICIALS:

TOWN CLERK – PATRICIA A. FRENTZEL:

1.  Resolution in Opposition to Senate Bill S.2211, Assembly Bill A.10330 and Senate Bill S.2219 – Dog Licensing Changes – New York State

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Change Order No. 1 – Baseline Road Water Transmission Main – Job No. M-195

X

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

XI

ZONING OFFICE:

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

XII

COMMUNICATIONS – GENERAL: 

1.    Parks & Recreation Advisory Board

A.      Tobacco Free Resolution

B.      Memorial Tree Program

XIII

REPORT OF THE AUDIT COMMITTEE:

XIV

   PUBLIC COMMENTS:

XV

FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

Dr. Jeremi Villano                                  Robert Peterson

William C. Daigler, Jr.                           Carolyn Lichtenthal

Mary Lou Kohlhagen                             Patricia Schiavone     

Donna Horton                                        Leonard Bernstein

Lillian Scott