I

ROLL CALL:     Town Clerk

II

INVOCATION:   Emmanuel Community Bible Church

III

PLEDGE:  Councilman Gary Roesch

IV

PROCLAMATIONS:

1.    Boy Scouts of America – Venturing Silver Award

2.    Grand Island High School – DECA Award Winners

3.    VFW Buddy Poppy Days

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARINGS:

1.    Local Law Intro #4 of 2010 – Amendments to Chapter 49, Zoning Code

2.    Special Use Permit Application – Mary Beth and Jeffrey A. Smith, 2655 Fix Road – Commercial Horse Boarding Operation

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #25, April 27, 2010

2.    Approve Minutes of Workshop Meeting #26, May 3, 2010

3.    Approve Minutes of Workshop Meeting #27, May 3, 2010

4.    Approve Minutes of Regular Meeting #8, May 3, 2010

5.    Approve Minutes of Workshop Meeting #28, May 11, 2010

VIII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – April 2010

2.    Golden Age Center – Facility Usage – April 2010

3.    Building Permits Issued – April 2010

4.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in Grand Island

5.    Meeting Minutes – Zoning Board of Appeals – April 1, 2010

6.    County Executive, Chris Collins – Notice of Finding of No Significant Effect on the Environment – Grandyle Village Sidewalk Improvements

7.    New York State Department of Environmental Conservation – Notice of Complete Application – Ashby Property, 81 Jen Court

8.    State of New York, Department of State – Town of Tonawanda Local Waterfront Revitalization Program

9.    Meeting Minutes – Commission for Conservation of the Environment – April 8, 2010

10. Meeting Minutes – Grand Island Economic Development Advisory    Board – April 8, 2010

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Community Development Block Grant

A.      Amend 2010 Budget

B.      Authorize Supervisor to Sign Contracts with Erie County

2.    Monthly Supervisor’s Report – April 2010

3.    Resolution in Support of Life Technologies – Empire Zone Designation

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

XI

TOWN ACCOUNTANT – PAM BARTON:

1.  Budget Amendment

XII

COMMUNICATIONS – GENERAL: 

1.    County of Erie, Department of Health – Project SWAT:  Mosquito Larvicide “Cost Share”

2.    Nancy and Robert Davis, 1384 Glen Avon Road – Request to Merge SBL’s - #51.10-1-55, #51.10-1-56 and #51.10-1-57

3.    Resignation – Board of Ethics

4.    Grand Island Chamber of Commerce – Island Happenings/KidBiz Sale, Closing of Whitehaven Road from Baseline Road to Grand Island Boulevard, Saturday, June 26, 2010

XIII

REPORT OF THE AUDIT COMMITTEE:

XIV

   PUBLIC COMMENTS:

XV

FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

Robert Good                                        Stanley Garrison

Donald Merritt                                      Elizabeth Internicola

Richard Martin                                     Thomas Fritschi, Jr.

Martha Schuh                                      Mary Ann Ferry

George Casey                                     Thomas Dingey

Denise Oriani                                       Gerald Feyerabend