TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:    St. Timothy Lutheran Church

 

III

PLEDGE:     Councilman Roesch

 

 

PROCLAMATION:

1.    Town Clerk’s Week

2.    Older Americans Month

3.    Reverends Douglas & Joanne Stewart

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES:

1.    Approve Minutes of Workshop Meeting #18, April 15, 2005

2.    Approve Minutes of Workshop Meeting #19, April 18, 2005

3.    Approve Minutes of Regular Meeting #7, April 18, 2005

4.    Approve Minutes of Workshop Meeting #20, April 19, 2005

5.    Approve Minutes of Workshop Meeting #21, April 21, 2005

 

VI

PUBLIC HEARING: 8:00PM

1.    Grand Island Fire Company – Obtain a $500,000 Tax-Exempt Loan

 

VII

CONSENT AGENDA:

1.    Justice Court Assistance Program Grant Application

2.    New York State Environmental Facilities Corporation – New York State Revolving Fund – Short-Term Financing – EFC Clean Water Pollution Control Facility Note – Project No.: 6654-02

3.     Meeting Minutes – GIFTS Executive Team – April 13, 2005

4.    Meeting Minutes – Economic Development Advisory Board – April 14, 2005

5.    Meeting Minutes – Library Board of Trustees –March 17, 2005

 

 

 

6.    Preservation League of New York State – Annual Meeting of Members – May 17, 2005

7.    Village of Fairport – Western New York Erie Canal Heritage Corridor Municipalities Spring Meeting and Luncheon – May 13, 2005 

8.    State of New York Public Service Commission – Case 01-V-0381 – Rules and Regulations of the Public Service Commission Regarding Cable Television

9.    County of Erie, Department of Environment & Planning – Federal Community Development Block Grant Funds

10. Meeting Minutes – Community Enrichment Council – April 21, 2005

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.  Water/Wastewater Department Personnel Changes

2.  G.I.F.T.S. Program – Authorize Supervisor to Sign the Contract for G.I.F.T.S. Program Admin/Operation

3.  Authorize Town Attorney to File a Restrictive Covenant on the Scenic Woods Property and Provide Evidence to the Department of Interior

4.  July 4th Fireworks

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Special Use Permit Application – Jayne Schaber – 394 Ransom Road – Keeping of Up to 4 Equine Animals – Set Public Hearing

 

X

TOWN ATTORNEY - PETER GODFREY:

1.  Appointment of Hearing Officer – Grand Island Fire Co.

2. Bond Resolution – Golden Age Center CDBG Program

3. Bond Resolution – Highway Department Parking Lot Reconstruction

 

XI

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.  Summer Help

 

XII

TOWN ENGINEER - JOHN WHITNEY:

1.  Award Contract – Carl Road Sewage Pump Station Reconstruction -      M-27-04

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

3. Site Plan Approval – Isle Chem – 2801 Long Road

 

XIII

RECREATION DIRECTOR – LINDA TUFILLARO:

1.    Summer Hire

 

XIV

ZONING OFFICER – JOHN McCARTHY:

1.  Mark Hansen – 3381 Wallace Drive – Refund $100 Variance Fee

 

XV

TOWN ACCOUNTANT -  PAM WHITNEY:

1.  2004 Budget Transfers

 

XVI

COMMUNICATIONS - GENERAL:

1.  J. O’Connell & Associates – Authorize Supervisor to Sign Contract  -   May 1, 2005 – April 30, 2006

2. Grand Island Chamber of Commerce – Request for Appointment to the Long Range Planning Committee

3. Kristine Lavango – Operation of Helicopter at 2548 Love Road

4. Emily Rallo – Stop Signs on Park Place

5. Jeff Cook – Niagara Sailing Club – Request to Combine SBL’s 25.11-1-26 & 25.11-1-31 into one SBL

 

XVII

REPORT OF THE AUDIT COMMITTEE:

 
XVIII

   UNFINISHED BUSINESS:

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

 

XIX

   PRIVILEGE OF THE FLOOR:

 

XX

FROM THE BOARD:

 

XXI

MEMORIAL ADJOURNMENT:

Mary Ann Brown

Janice Siegel