I

ROLL CALL:     Town Clerk

II

INVOCATION:   Whitehaven Road Baptist Church

III

PLEDGE:  Members of the Golden Age Center

IV

PROCLAMATION:

May – Older Americans Month

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #24, April 19, 2010

2.    Approve Minutes of Regular Meeting #7, April 19, 2010

VII

CONSENT AGENDA:

1.    Meeting Minutes – Board of Architectural Review – March 16, 2010

2.    Meeting Minutes – Grand Island Memorial Library – February 3, 2010 and March 12, 2010

3.    Meeting Minutes – Commission for Conservation of the Environment – March 11, 2010

4.    County of Erie, Department of Environment and Planning – Quarterly Report 1/01/10-3/31/10

5.    Appointments – Grand Island Memorial Library Board of Trustees

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Affirmative Action Officer

2.    Local Law Intro #4 of 2010 – Amendments to Chapter 49, Zoning Code – Set Public Hearing

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Request to Hire Summer Help – Water and Wastewater Departments

2.    Appoint Water Plant Operator

3.    Award Bid, Job No. M-199 – Pressure Swing Absorption System (PSA) Upgrades

4.    Request to Hire Summer Intern

5.    Quotes – Topsoil, Concrete & Water/Wastewater Repair Materials

6.    Water Treatment Plant Intake – Cleaning & Inspection

X

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

XI

CODE ENFORCEMENT OFFICER – DOUG LEARMAN:

1.    Temporary Certificate of Occupancy – Key Bank, 2180 Grand Island Boulevard

2.    Temporary Certificate of Occupancy – JB Landscaping, 2569 Whitehaven Road

XII

ZONING OFFICE:

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

XIII

COMMUNICATIONS – GENERAL: 

1.    Resignation – Grand Island Memorial Library Board of Trustees

2.    Harold and Kay Tyson, 62 Countryside Lane – Request to Sell Corner of Landlocked Property

3.    Upstate Cellular – Long Road, West River/Fix Road, Veteran’s Park – Cell Tower Approvals

A.      Correspondence – West River Homeowners Assoc., Inc.

B.      Correspondence – Senator Antoine M. Thompson

4.    Sandra L. Merletti, 2107 West River Road – Request Exception to Subdivision Regulations – Transfer Between SBL #49.12-1-2.11 and SBL #49.12-1-3.11

5.    County of Erie, County Executive – 2010 Erie County Community Development Block Grant Program – Action Plan

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   PUBLIC COMMENTS:

XVI

FROM THE BOARD:

XVII

MEMORIAL ADJOURNMENT:

Roger O’Connor                                

Rose Quagliana

Robert Brown