TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk	Excused: Susan Argy
II	INVOCATION: New Apostolic Church	Rev. David Nitkowski
III	PLEDGE: Councilman Roesch
	PROCLAMATION: Paint the Town Purple	Mary Dunbar-Daluisio accepted proclamation for Paint the Town Purple Monday, May 1^st, 2006. Businesses and residents encouraged to participate
IV	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY	No Residents Spoke
V	MINUTES: 1. Approve Minutes of Workshop Meeting #18, April 3, 2006 2. Approve Minutes of Regular Meeting #6, April 3, 2006 3. Approve Minutes of Workshop Meeting #19, April 4, 2006	Crawford/Cooke, Approved 4-0
VI	PUBLIC HEARING: 8:00PM: 1. Rezoning 28.5 Acres at Southwest Corner of Fix and Baseline Roads	Speakers in Favor: Letter from Robert & Kelli Alaimo, John Stickl, Al Hopkins Speakers in Opposition: Richard Lippes, Lois Shriver, Liz Lutnick, Frank Burkhart, Cindy Bruno, Tom McAuliffe, Artie McAuliffe, Liz Stoklosa, Roger Cook, Anita DeGlopper, Gerry Wochadlo, e-mail from Don Keller, letter from James & Eileen Niland Referred comments of Public Hearing to Town Board for review & action Roesch/Crawford, Approved 4-0
VII	CONSENT AGENDA: 1. Phillips Lytle LLP – Seneca Nation, et al v. State of New York, et al 2. Golden Age Center – Vehicle Usage – March 2006 3. Golden Age Center – Facility Usage – March 2006 4. Building Permits Issued – March 2006 5. Meeting Minutes – Town of Grand Island Safety Committee - March 2, 2006 6. Meeting Minutes - Board of Architectural Review – March 14, 2006 7. Meeting Minutes – Zoning Board of Appeals – March 2, 2006	Cooke/Crawford, Approved 4-0
VII	8. Meeting Minutes – GIFTS Executive Team- March 15, 2006 9. Meeting Minutes – Planning Board – February 27, 2006 10. Meeting Minutes – Planning Board – March 13, 2006 11. County of Erie, Department of Health – Municipal Construction Permits – Plan Review Fees 12. State of New York, Senator Coppola – Memorandum in Support -Eliminating Tolls at Grand Island Bridges
VIII	COMMUNICATIONS - TOWN BOARD: 1. Resolution – New York State Thruway Tolls	1. Adopt Resolution and send to State/County Elected Officials Cooke/Roesch, Approved 4-0
IX	SUPERVISOR McMAHON: 1. Monthly Supervisor’s Report – March 2006 2. Approval of Recodification Project 3. Renaming Sections of Baseline Road	1. No Action by Town Board 2. Crawford/Roesch, Tabled 4-0 3. Authorize Supervisor to send letter to Michelle Ianello in support Cooke/Crawford, Approved 4-0
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
X	TOWN CLERK - PATRICIA A. FRENTZEL: 1. Scholarship Awards	FYI – No Action by Town Board
XI	TOWN ATTORNEY - PETER GODFREY: 1. Set Public Hearing – Create Lighting District #47 – Grand Park Vue Estates Phase 4	Set Public Hearing for Monday, May 1, 2006 at 8:00p.m. Crawford/Cooke, Approved 4-0
XII	HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1. MEO New Hire 2. Award Bid – One New 9’ All Season Dump Body	1. William Stanley, effective 4-17-06 FYI – No Action by Town Board 2. Award Bid to STS Truck Equipment & Trailer Sales - $18,920 Roesch/Crawford, Approved 4-0
XIII	RECREATION DIRECTOR - LINDA TUFILLARO: 1. Request to Advertise – Clerk/Typist – Parks & Recreation Department 2. Hire Part Time Maintenance	1. Roesch/Cooke, Approved 4-0 2. Summer – Recreation Attendants Crawford/Cooke, Approved 4-0
XIV	DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY: 1. Change Orders – Baseline Master Lift Force Main Replacement & Pump Station Rehab – Job No. M-170 2. Authorize Proposal for Professional Services – Staley and Baseline Roads Traffic Signal 3. Award Bids – Bishops Gate/New England Village Sidewalk #13	1. Net increase $2,707 Roesch/Cooke, Approved 4-0 2. DiDonato Assoc. $1,480 Crawford/Cooke, Approved 4-0 3. Reject all bids, rebid project Crawford/Cooke, Approved 4-0
XV	ZONING OFFICER- JOHN McCARTHY: 1. Special Use Permit Renewal - James & Irene Daigler, 2343 Staley Road – 4.27 Acre Excavation to Create Pond	Cooke/Roesch, Approved 4-0
XVI	CODE ENFORCEMENT OFFICER – DOUGLAS M. LEARMAN: 1. Revised Site Plan – 3078 Staley Road – Existing Cell Tower Site – Omni-Point Co-Location	Crawford/Cooke, Approved 4-0
XVII	PLANNING BOARD: 1. Larry & Cheryl Stolzenburg, 3077 Love Road – Merge & Subdivide – 50.01-1-4.2 & 50.01-1-4.112 2. Park Place Subdivision – Lots 59 & 60 – Exception to Subdivision Regulations 3. Meyer-Sheenwater Estates – Phase II – Love Road – Preliminary Approval 4. Gun Creek PDD – Whitehaven Road – Preliminary Approval	1. Pending discussion with TA Cooke/Crawford, Tabled 4-0 2. Approved subject to providing evidence satisfactory to TA that paperwork is filed with County Clerk’s office Cooke/Crawford, Approved 4-0 3. Pending the recommendation from the Conservation Commission Roesch/Cooke, Tabled 4-0 4. Proposed Gun Creek PDD Set Public Hearing Monday, May 1, 2006 at 8:00p.m. Crawford/Roesch, Approved 4-0
XVIII	REPORT OF THE AUDIT COMMITTEE:	Vouchers #82741 - #82867 General $ 49,492.17 Highway $ 6,654.03 Sewer $ 16,528.66 Water $ 92,858.81 Capital $130,967.32 Total $296,500.99 Cooke/Roesch, Approved 4-0
XIX	UNFINISHED BUSINESS: 1. Local Law Intro No. #1/2006 – Creating Enhanced Environmental Overlay District	Adopt Local Law #4/2006 Roesch/Cooke, Approved 4-0
XX	PRIVILEGE OF THE FLOOR:	Al Hopkins Re: Gun Creek
XXI	FROM THE BOARD:	Roesch: Gun Creek Info Meeting Thursday, April 20^th 3:00p.m. Citizen of the Year Dinner April 27^th Sam Hoyt Breakfast Meeting at Golden Age Center April 22^nd at 9:30a.m. McMahon: Relay for Life Purple Ribbons - April 29^th Meet in Town Hall Parking Lot at 9:00a.m. Senator Mark Coppola - Public Meeting on April 29^th at 2:00p.m. Town Hall Court Room
XXII	MEMORIAL ADJOURNMENT: Rita Rosene Sophie Gilbert Frank Lavorato William Mulvena Daniel Dusenbury Edmund Fabich Sr. Mary Angela Hastrich James Gaiser John Trianda	Adjourned at 9:32p.m. Crawford/Roesch, Approved 4-0