I

ROLL CALL:     Town Clerk

II

INVOCATION:  Bible Presbyterian Church

III

PLEDGE:  Councilwoman Mary Cooke

IV

PROCLAMATION:

Colonel David J. Conboy – Promotion to Brigadier General

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARING:

Local Law Intro #5 of 2010 -  No Parking Signs – Colonial/Driftwood Playground

VII

MINUTES: 

1.       Approve Minutes of Workshop Meeting #34, June 2, 2010

2.       Approve Minutes of Workshop Meeting #35, June 7, 2010

3.       Approve Minutes of Regular Meeting #10, June 7, 2010

VIII

CONSENT AGENDA:

1.    Meeting Minutes – Zoning Board of Appeals – May 6, 2010

2.    Meeting Minutes – Grand Island Traffic Safety Advisory Board – April 13, 2010 & May 11, 2010

3.    Meeting Minutes – Grand Island Economic Development Advisory    Board – May 13, 2010

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

5.    Meeting Minutes – Long Range Planning Committee – April 22, 2010

6.    Meeting Minutes – Planning Board – April 12, 2010

7.    Meeting Minutes – Board of Architectural Review – May 18, 2010

8.    Grand Island Memorial Library – 2009 Annual Report

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Refund of Escrow Funds – John Yensan – 6^th Street Mining Overlay District

2.    Monthly Supervisor’s Report – May 2010

3.    Fisherman’s Landing – Schedule Public Information Meeting

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

TOWN CLERK – PATRICIA A. FRENTZEL:

1.  Regulation on Reporting for Elected or Appointed Officials

XI

TOWN ATTORNEY – PETER GODFREY:

1.       Waterford Park – Phase III – Road Dedication

XII

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Site Plan Re-Approval – Life Technologies, 3175 Staley Road

2.    Renew Bid – Liquid Sluge Hauling 2008

3.    Award Contract – Grand Island Safe Routes to School Project – Project No. M-193

4.    M. J. Mechanical – Renew HVAC Preventive Maintenance Contract   Grand Island Town Hall

5.    M. J. Mechanical – Renew HVAC Preventive Maintenance Contract  Library and Parks Building

XIII

ZONING OFFICE:

1.  Special Use Permit Application – Jan Symon, 873 Amy Drive – Dog Grooming Business – Set Public Hearing

XIV

PLANNING BOARD:

1.    Whitehaven Farms/Part of River Oaks/Proposed PDD – Revised Concept Development Plan – Set Public Hearing

2.    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

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

4.    Restaurant with Drive-Thru Window, 2455 Grand Island Boulevard – Site Plan Application

XV

COMMUNICATIONS – GENERAL: 

1.  Linda J. Velarde – Block Party – Wallace Drive, Saturday, July 10, 2010 – Set Public Hearing

XVI

REPORT OF THE AUDIT COMMITTEE:

XVII

   UNFINISHED BUSINESS:

XVIII

   PUBLIC COMMENTS:

XIX

FROM THE BOARD:

XX

MEMORIAL ADJOURNMENT:

Paul Taefi                                                 Walter Colley

Donald Olson                                            Doris Krehan