TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION: Whitehaven Road Baptist Church
III	PLEDGE: Councilman Crawford
IV	PROCLAMATION: 1. Eagle Scout Proclamation
V	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY
VI	MINUTES: 1. Approve Minutes of Workshop Meeting #28, May 31, 2006 2. Approve Minutes of Workshop Meeting #29, June 5, 2006 3. Approve Minutes of Regular Meeting #10, June 5, 2006 4. Approve Minutes of Workshop Meeting #30, June 7, 2006
VII	PUBLIC HEARING: 8:00PM: 1. Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan) 2. Special Use Permit Application – Cyrus Ardalan, 5345 East River Road – Keeping of 10 Equine Animals on 50 Acres A. Mr. & Mrs. Joseph C. Reger, 5294 East River Road – Letter of Opposition – Special Use Permit Application, 5345 East River Road
VIII	CONSENT AGENDA: 1. Golden Age Center – Vehicle Usage – May 2006 2. Golden Age Center – Facility Usage – May 2006 3. Building Permits Issued – May 2006 4. Meeting Minutes – Zoning Board of Appeals – May 4, 2006 5. The State Education Department, The New York State Archives, Grants Administration and Program Support Unit – Local Government Records Management Improvement Fund (LGRMIF) 2006-2007, Summary of Reviewers’ Recommendations 6. Meeting Minutes – GIFTS Executive Team – May 10, 2006 7. Meeting Minutes – Planning Board – May 8, 2006 8. Meeting Minutes – Board of Architectural Review – May 9, 2006
	COMMUNICATIONS - TOWN BOARD:
IX	SUPERVISOR McMAHON: 1. Authorize Supervisor to Sign Contract with Skylighters of WNY - 4^th of July Fireworks 2. Monthly Supervisor’s Report – May 2006 3. Global Signal Acquisitions – Authorize Supervisor to Sign Contracts for Purchase of Grand Island Cell Towers 4. Appoint Part-Time Clerk Typist – Recreation Department 5. Approve Additional Energy Performance Contract Projects 6. Authorize Supervisor to Sign Consulting Services Contract with NYPA Relicensing 7. Appoint Principal Engineer Assistant
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
X	HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1. Request to Advertise for Bids – 2006 Highway Resurfacing Program - Various Town Roads - Job No. M-14-2006
XI	TOWN ATTORNEY - PETER GODFREY: 1. Accept the Annexed Deed of Dedication of Town Highway to be Known as Part of Park Place – Phase VII 2. Resolution Accepting Turnaround Public Drainage, Sanitary Sewer Easements for the Park Place Subdivision, Phase VII 3. Release of Turnaround Easements – Phases V & VI, Park Place
XII	DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY: 1. Award Contract – Traffic Signal – Staley & Baseline Roads – M-180 2. Public Improvement Permit – Golf Villas – Phase I
XIII	RECREATION DIRECTOR – LINDA TUFILLARO: 1. Request Permission to Conduct Town Auction of Surplus Items – July 15, 2006 2. Summer Program Hires
XIV	ZONING OFFICER – JOHN McCARTHY: 1. Special Use Permit Renewal – Laura & Steven Gorchek, 5302 East River Road – Keeping of 1 Agricultural Animal on 2.3 Acres 2. Jerod & Jim Battaglia – Petition to Amend the Zoning Map – 2569 Whitehaven Road – from M1 to M2 – Set Public Hearing
XV	PLANNING BOARD: 1. Mary Beth Smith, 2655 & 2667 Fix Road – Exception to Subdivision Regulations 2. Island Farm Market (Phil Rotella) – 2920 Grand Island Blvd. – Revised Site Plan 3. Island Meadows Subdivision – Phase 3A & 3B – Re-Affirm Preliminary Approval 4. Park Place Patio Homes – Whitehaven Road – Preliminary Approval (Revised)
XVI	COMMUNICATIONS - GENERAL: 1. Town of Elma – Resolution in Opposition of Erie County Legislature’s Four (4) Year Plan For Erie County 2. Teamsters Local Union No. 264 – One Hundred Eighty Day Notice of Intent to Amend Present Collective Bargaining Agreement 3. New York State Office of Parks, Recreation and Historic Preservation – Lead Agency Determination – State Environmental Quality Review Act (SEQR) – Niagara River Greenway 4. Grand Island Chamber of Commerce – Island Happenings/KidBiz Sale – July 1, 2006
XVII	REPORT OF THE AUDIT COMMITTEE:
XVIII	UNFINISHED BUSINESS: 1. Meyer-Sheenwater Estates – Phase II – Love Road – Preliminary Approval 2. Rezoning – Gun Creek PDD
XIX	PRIVILEGE OF THE FLOOR:
XX	FROM THE BOARD:
XXI	MEMORIAL ADJOURNMENT: Janet Osborn Richard Criss Diane Wasson William Kennedy Thomas Gawor Ann Harrington