I

ROLL CALL:     Town Clerk

II

INVOCATION:   Harbor Lights Fellowship

III

PLEDGE:  Councilwoman Mary Cooke

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

MINUTES: 

1.  Approve Minutes of Workshop Meeting #11, March 15, 2010

2.  Approve Minutes of Regular Meeting #5, March 15, 2010

3.  Approve Minutes of Workshop Meeting #12, March 18, 2010

4.  Approved Minutes of Workshop Meeting #15, March 27, 2010

5.  Approve Minutes of Workshop Meeting #16, March 29, 2010

6.  Approve Minutes of Workshop Meeting #17, March 30, 2010

7.  Approve Minutes of Workshop Meeting #18, March 30, 2010

VI

CONSENT AGENDA:

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

2.    County of Erie, Comptroller – 2009 Tax Cancellations and Refunds, Town Expenditures

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

4.    Meeting Minutes – Board of Architectural Review – February 16, 2010

5.    Meeting Minutes – Long Range Planning Committee – February 23, 2010

6.    County of Erie, Department of Health – Environmental Protection Agency’s Renovation, Repair and Painting Rule

7.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in the Western New York Division

COMMUNICATIONS – OTHER TOWN OFFICIALS:

VII

HIGHWAY SUPERINTENDENT – JAMES TOMKINS:

1.  Award Bid – 2010 10’ All Season Dump Box

VIII

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Final Plat Approval – Island Meadows Subdivision, Phase 3A – Set Public Hearing

2.    Request Authorization to Advertise for Bids – PSA System Upgrades – Job #M-199

3.    Request Authorization to Advertise for Bids – Grand Island Safe Routes to School Project – Job #M-193

4.    Geographic Information System (GIS) – Implementation Plan – Award of Professional Services

5.    Authorize Supervisor to Sign Professional Services Agreement – Engineering During Construction and Resident Observation Services

IX

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

X

ZONING OFFICE:

1.  Tower Permit Renewal – AT&T Mobility, 85 Carl Road

XI

COMMUNICATIONS – GENERAL: 

1.    Local Law Intro #7 of 2009 – Rezoning – Sheridan Transit Rod & Gun Club, 551 Ransom Road, from R1-D to CR

     A.  Correspondence – Michael Fifolt

XII

REPORT OF THE AUDIT COMMITTEE:

XIII

   UNFINISHED BUSINESS:

   1.  Library Construction Grant

XIV

   PUBLIC COMMENTS:

XV

FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

Emma Pici                                             Mary Dienst

Norine Giardina                                     Violet Merletti

Barbara Raham                                     Elisabeth Baedeker

Juanita Pellegrino                                 Thomas Lumberg, Sr.