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ROLL CALL:     Town Clerk

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

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PLEDGE:  Councilwoman Susan Argy

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PROCLAMATION:

Relay for Life

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PUBLIC COMMENTS: - AGENDA ITEMS ONLY

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MINUTES: 

1.    Approve Minutes of Workshop Meeting #42, May 19, 2008

2.    Approve Minutes of Regular Meeting #9, May 19, 2008

3.    Approve Minutes of Workshop Meeting #43, May 20, 2008

VII

CONSENT AGENDA:

1.    New York State Department of Environmental Conservation, Division of Water – Renewal of State Pollutant Discharge Elimination System (SPDES), General Permit for Stormwater Discharges from Municipal Separate Storm Sewer Systems (MS4’s)

2.    Meeting Minutes – Board of Architectural Review – April 15, 2008

3.    State of New York, Department of State – 2007-2008 Shared Municipal Services Incentives

4.    Meeting Minutes – Parks & Recreation Advisory Board – February 25, 2008

5.    Town of Holland – Resolution in Support of Revision to GML §239-n

6.    Niagara River Greenway Commission – Niagara River Greenway Commission Determines Consistency

7.    Niagara River Greenway – Niagara River Greenway Commission 2007-2008 Annual Report

8.    Town of West Seneca, Association of Erie County Governments – Resolution in Support of Revision to Section One, Subdivision 1 of Section 339-Y of the Real Property Law

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – March & April 2008

2.    Set Public Hearing – Block Party – Wallace Drive

3.    Appointment – Planning Board Chairman

4.    Authorize Supervisor to Sign Contract with Premier Pyrotechnics – 4^th of July Fireworks

COMMUNICATIONS – OTHER TOWN OFFICIALS:

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HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.  Award Bid – 2008 Electric Scissor Lift

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DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Grand Island Memorial Library – Award Pattern Stamped Concrete

2.    WWTP Spray Wash & ORF Liner Replacement Project – Change Order #1

3.    Award Bid – 2008 Dodge Sprinter 2500 High Roof Cargo Van

XI

COMMUNICATIONS – GENERAL: 

David M. Unmack, IAO – Part-time Employment, Town Assessor

XII

REPORT OF THE AUDIT COMMITTEE:

XIII

   UNFINISHED BUSINESS:

1.   Approve Town Safety Manual

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

3.   Local Law Intro #3 of 2008 – Rezone a Portion of River Oaks (56+/- Acres) Whitehaven Road West of Golf Course Villas – R2 to R1E

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   PUBLIC COMMENTS:

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FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

Elisabeth Maerz

Patricia Kopra

Barbara Clarke

Jane Maloney

John Larry

James Atkinson, Jr.