I

ROLL CALL:     Town Clerk

II

INVOCATION:   Trinity United Methodist Church

III

PLEDGE:  Councilman Richard Crawford

IV

PROCLAMATIONS:

1.    Pfc. Charles N. DeGlopper Day – June 9, 2009

2.    Relay for Life

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARING:

1.  Linda J. Velarde – Block Party – Wallace Drive, Saturday, July 11, 2009 

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #29, May 18, 2009

2.    Approve Minutes of Regular Meeting #9, May 18, 2009

3.    Approve Minutes of Workshop Meeting #30, May 19, 2009

4.    Approve Minutes of Workshop Meeting #31, May 20, 2009

VIII

CONSENT AGENDA:

1.    Meeting Minutes – Traffic Safety Advisory Board – April 14, 2009

2.    Meeting Minutes – Board of Architectural Review – April 21, 2009

3.    Niagara River Greenway – Niagara River Greenway Commission 2008-2009 Annual Report

4.    Meeting Minutes – Town of Grand Island Safety Committee – March 5, 2009

5.    Town of Alden – Resolution Opposing A Local Law Entitled “The Strategic Development Act” and the Creation and Establishment of an Erie County Planning Board

6.  County of Erie, Department of Environment and Planning – Substantial     Amendment to the 2008 Action Plan Component of the Erie County 2004-2009 Consolidated Plan for Housing and Community Development

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.  Workplace Violence Prevention Program

X

COUNCILMAN GARY G. ROESCH:

1.  Appointment – Cable/Communications Committee

COMMUNICATIONS – OTHER TOWN OFFICIALS:

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Buffalo Sewer Authority, Inter Municipal Agreement

XII

ZONING OFFICER – JOHN McCARTHY:

1.  Local Law Intro #3 of 2009 – Petition to Amend the Zoning Map – Redtek Development LLC, 2555 Grand Island Boulevard – B1 to R3 – Set Public Hearing

XIII

COMMUNICATIONS – GENERAL: 

1.    Long Range Planning Committee – Local Law Intro #2 of 2009 – Rezoning of Business Districts

2.    Create Lighting District #50 – Majestic Woods – Set Public Hearing

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.    KeyCorp – Proposed Key Bank – Site Plan Review

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

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Teddy Filosofos

Catherine Calvano

Virginia Nilsson

Marion Geering

Jayden Flitt

Ronald Duchman

Beverly Holcombe