I

ROLL CALL:     Town Clerk

II

INVOCATION:   Harbor Lights Fellowship

III

PLEDGE:  Councilwoman Mary Cooke

IV

PROCLAMATION:

VFW Buddy Poppy Days

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARING:

1.    Waterford Park Subdivision, Phase II – Final Plat Approval – 15 Lots

A.  Planning Board Memo – Final Plat Approval

VII

MINUTES: 

1. Approve Minutes of Workshop Meeting #28, May 4, 2009

2.  Approve Minutes of Regular Meeting #8, May 4, 2009

VIII

CONSENT AGENDA:

1.    Meeting Minutes – Zoning Board of Appeals – March 5, 2009

2.    Golden Age Center – Vehicle Usage – April 2009

3.    Golden Age Center – Facility Usage – April 2009

4.    Building Permits Issued – April 2009

5.    Meeting Minutes – Planning Board – April 13, 2009

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – April 2009

2.    Special Use Permit Renewal – Parkland Enterprises, Inc., Ransom & Stony Point Roads – Service Station & Convenience Store

3.    East River Landings – Revised Final Plat Approval

X

COMMUNICATIONS – GENERAL: 

1.  Linda J. Velarde – Block Party – Wallace Drive, Saturday, July 11, 2009  – Set Public Hearing

XI

REPORT OF THE AUDIT COMMITTEE:

XII

   UNFINISHED BUSINESS:

1.   KeyCorp – Proposed Key Bank – Site Plan Review

      A.  Hopkins, Garas & Sorgi, Attorneys at Law – Revised Site Plan

      B.  Planning Board – Out Parcel Building – Revised Site Plan

   2.  Golf Course Villas at River Oaks, Phase 3, (21 Lots) – Final Plat Approval   

XIII

   PUBLIC COMMENTS:

XIV

FROM THE BOARD:

XV

MEMORIAL ADJOURNMENT:

Shirley Measures

Donald Harris, Sr.

Elinor Collins

Laszlo Magyar

Daniel Hoffman

Jean Davern

Evelina Schopp

Richard Atkinson