TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION: Trinity United Methodist Church
III	PLEDGE: Councilman Crawford
IV	PROCLAMATIONS: 1. Annual Relay for Life – June 10-11, 2005 2. Dorothy Bitner – Traffic Safety Advisory Board – William G. Payne Memorial Award Recipient
V	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY
VI	MINUTES: 1. Approve Minutes of Regular Meeting #9, May 16, 2005 2. Approve Minutes of Workshop Meeting #27, May 16, 2005 3. Approve Minutes of Workshop Meeting #28, May 17, 2005 4. Approve Minutes of Workshop Meeting #29, May 24, 2005
VII	PUBLIC HEARING: 8:00PM
VIII	CONSENT AGENDA: 1. Adelphia - Viacom Plan to Replace VH1 Mega Hits with Logo 2. State of New York – Department of State – Review of the Town of Grand Island Local Waterfront Revitalization Program 3. Law Department, Office of the Corporation Counsel of the City of New York – Support of Collateral Source Bill Acknowledgement 4. New York State Office of Real Property Services- Revised Residential Assessment Ratio 5. Meeting Minutes – Economic Development Advisory Board – May 12, 2005 6. Meeting Minutes – Traffic Safety Advisory Board – April 12, 2005 7. State of New York – Executive Department – State Board of Real Property Services – Certificate of Final Special Franchise Assessment
VIII	8. Greater Buffalo-Niagara Regional Transportation Council – Notice of GBNRTC-PCC Meeting 9. Ash Brooke Court Enterprises, L. C. – Discharge of File No. 205-0035(0) 10. Meeting Minutes – Community Enrichment Council – May 19, 2005 11. Golden Age Center – Vehicle Usage – May 2005 12. NYS – DEC – Municipal Official’s Guide to Forestry (On File in Town Clerk’s Office)
	COMMUNICATIONS - TOWN BOARD:
IX	SUPERVISOR McMAHON: 1. Merger of Public Safety Advisory Board and Citizen Corps Council 2. Wastewater Department Personnel Changes 3. Long Range Planning Committee Appointments 4. Seasonal Employees Water Department 5. Authorize Supervisor to Sign the Memorandum of Agreement - West Nile Virus – Larvicide Application 6. Lake Ontario Lakewide Management Plan – Meeting Notice – June 9, 7:00pm
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
X	TOWN CLERK - PATRICIA A. FRENTZEL: 1. Special Use Permit Renewal – Patricia A. Burg, 3030 Stony Point Road – Keeping Up To 2 Agricultural Animals on 3.5 Acres 2. Tower Permit Renewal – Sprint Sites U.S.A., 3078 Staley Road – Communication Tower 3. Tower Permit Renewal – Sprint Sites U.S.A., 318 Baseline Road – Communication Tower 4. Special Use Permit Renewal – Laura & Steven Gorcheck, 5302 East River Road – Keeping of 1 Agricultural Animal on 2.3 Acres
XI	TOWN ATTORNEY - PETER GODFREY: 1. $175,000 Bond Resolution for the Reconstruction and Resurfacing of Various Town Roads 2. Tax Exempt Borrowing – Grand Island Fire Co. Inc.
XII	RECREATION DIRECTOR - LINDA TUFILLARO: 1. Summer Hire
XIII	TOWN ENGINEER - JOHN WHITNEY: 1. Hire Summer Intern 2. Authorization to Advertise – 2005 Highway Resurfacing Program – Various Town Roads – Job No. M-14-2005
XIV	COMMUNICATIONS - GENERAL: 1. Charles S. Lawrence – Resignation from the Commission for the Conservation of the Environment 2. Traffic Safety Advisory Board - Stop Sign Request, Park Place and Bonnywoods Crossing Response 3. Hopkins, Garas & Sorgi, PLLC – Smith Ventures, LP – Mid Island Parkway (“Loop Road”) – File No. 2020.1 4. Hopkins, Garas & Sorgi, PLLC – Niagara Associates Development, LLC – Mid Island Parkway (“Loop Road”) – File No. 2020.1 5. Costello & Frentzel – Gary & Tonya Hollederer, 210 & 230 Deerwood Lane – Merge two lots into one 6. Gregg Horwitz – Staley & Baseline Intersection – Request for Traffic Study 7. Forbes-Capretto Homes – Mid Island Parkway 8. Joseph & Cynthia Gioia – Entranceway to Forest Creek Subdivision
XV	REPORT OF THE AUDIT COMMITTEE:
XVI	UNFINISHED BUSINESS: 1. Appointment to Commission for Conservation of the Environment
XVII	PRIVILEGE OF THE FLOOR:
XVIII	FROM THE BOARD:
XIX	MEMORIAL ADJOURNMENT: Alice Griem Marion Birtz Francis Carr Carol Jones Norma Chateauneuf Lydia Endres