TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION: St. Martin-In-The-Fields Episcopal Church
III	PLEDGE: Councilwoman Argy
IV	PROCLAMATION: 1. The Medically Oriented Gym – May 15^th – May 21^st - Get Active America Week 2. VFW Buddy Poppy Days
V	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY
VI	MINUTES: 1. Approve Minutes of Regular Meeting #8, May 1, 2006 2. Approve Minutes of Workshop Meeting #22, May 1, 2006 3. Approve Minutes of Workshop Meeting#23, May 2, 2006 4. Approve Minutes of Workshop Meeting #24, May 10, 2006
VII	PUBLIC HEARING: 8:00PM: 1. Improvements of Consolidated Sewer District and Sanitary Sewer District No. 5 A. Approve the Increase and Improvement of Facilities of the Consolidated Sewer District and Sanitary Sewer District No. 5 B. Approve Bond Resolution for Improvements of Consolidated Sewer District and Sanitary Sewer District No. 5
VIII	CONSENT AGENDA: 1. Meeting Minutes – Zoning Board of Appeals – April 6, 2006 2. Building Permits Issued – April 2006 3. Golden Age Center – Vehicle Usage – April 2006 4. Golden Age Center – Facility Usage – April 2006 5. Town of Tonawanda – Town of Tonawanda Comprehensive Plan 6. Grand Island Memorial Library – 2005 Annual Report 7. Meeting Minutes – Town of Grand Island Safety Committee – April 6, 2006 8. Dominion Resources Services, Inc. – Damage-Prevention, Integrity Management and Emergency Preparedness Programs 9. Meeting Minutes – Board of Architectural Review – April 11, 2006 10. Meeting Minutes – Planning Board – April 10, 2006 11. Buffalo and Erie County Workforce Development Consortium, Inc. – Workforce Corporation of Buffalo & Erie County Worksite Proposal 12. Meeting Minutes – GIFTS Executive Team – April 12, 2006 13. Niagara County Law Enforcement Academy – Drug Field Kit Testing Course 14. Department of the Army – Linde Groundwater Proposed Plan and Public Meeting 15. Phillips Lylte LLP - Seneca Nation, et al. v. State of New York, et al.
	COMMUNICATIONS - TOWN BOARD:
IX	SUPERVISOR McMAHON: 1. Monthly Supervisor’s Report – April 2006 2. Approve School Funding Reform Resolution 3. Authorize Supervisor to Sign Contract with CMA – Professional Services Agreement for Services Associated with the Proposed Sale of Cell Tower Leases 4. Authorize Supervisor to Sign Grant Application – Playground Equipment
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
X	HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1. Summer Help Hire
XI	DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY: 1. Phone Service Billing 2. Final Plat Approval – The Golf Villas at River Oaks – Set Public Hearing 3. Request to Advertise for Bids – Traffic Signal at Baseline & Staley Roads – Job No. M-180 4. NYSDEC General SPDES Permit for Stormwater Discharges – Annual Report for Public Comment 5. Change Orders – GI Blvd. Sanitary Sewers – Job No. M-22-04 6. Final Plat Approval – River Meadows Subdivision – Section 5 – 20 Lots
XII	PLANNING BOARD: 1. Island Meadows Subdivision – Phase 3A & 3B – Preliminary Plat Approval 2. The Golf Course Villas at River Oaks – Final Plat Approval 3. Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)
XIII	COMMUNICATIONS - GENERAL: 1. John J. DelMonte, Attorney – Tax Assessment Proceedings Involving Invitrogen Corporation Index Nos. l2005 –6259 and l2004-6738 2. Frank & Virginia Mariani – In Favor of Townhouses on Grand Island 3. Kathleen White - Opposition to Gun Creek LLC Reclassification from R1-D to PDD 4. Lucy M. White - Opposition to Gun Creek LLC Reclassification from R1-D to PDD 5. Michael & Lynn Yensan & Kathleen Barton - Opposition to Gun Creek LLC Reclassification from R1-D to PDD 6. Charlene Carson - Opposition to Gun Creek LLC Reclassification from R1-D to PDD 7. Dr. David A. Carson - Opposition to Gun Creek LLC Reclassification from R1-D to PDD 8. Evan Hecht - Opposition to Gun Creek LLC Reclassification from R1-D to PDD 9. Erie County Legislature – Distribution of Sales Tax Revenue
XIV	REPORT OF THE AUDIT COMMITTEE:
XV	UNFINISHED BUSINESS: 1. Request to Change Fee Schedule – Reclassification (Re-zoning) 2. Meyer-Sheenwater Estates – Phase II – Love Road – Preliminary Approval
XVI	PRIVILEGE OF THE FLOOR:
XVII	FROM THE BOARD:
XVIII	MEMORIAL ADJOURNMENT: Richard Allen Douglas Schrutt