I

ROLL CALL:     Town Clerk

II

INVOCATION:   St. Stephen’s Roman Catholic Church

III

PLEDGE:  Councilman Gary Roesch

IV

PROCLAMATIONS:

1.    VFW Buddy Poppy Days

2.    Lions Club Peace Poster Winners

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes of Regular Meeting #7, April 21, 2008

2.    Approve Minutes of Workshop Meeting #37, May 5, 2008

3.    Approve Minutes of Regular Meeting #8, May 5, 2008

4.    Approve Minutes of Workshop Meeting #38, May 7, 2008

5.    Approve Minutes of Workshop Meeting #39, May 8, 2008

6.    Approve Minutes of Workshop Meeting #41, May 14, 2008

VII

CONSENT AGENDA:

1.    Building Permits Issued – April 2008

2.    Golden Age Center – Facility Usage – April 2008

3.    Meeting Minutes – Zoning Board of Appeals – March 6, 2008

4.    Meeting Minutes – Town of Grand Island Safety Committee – March 5, 2008

5.    Time Warner Cable – Discontinuing Transmission of Channel 5

6.    Meeting Minutes – GIFTS Executive Team – February 12, 2008 &    March 27, 2008

7.    County of Erie, Department of Environment and Planning – Quarterly Report – 1/01/08 – 3/31/08

8.    New York State Office of Real Property Services – Revised Residential Assessment Ratio for Administrative and Small Claims Assessment Review Proceedings on the 2008 Assessment Roll

9.    Meeting Minutes – Planning Board – April 14, 2008

10. Lippes & Assoc. – Cell Tower Letter

11. Town of Newstead – Resolution in Support of the Proposal to Amend Section 339-Y of the Real Property Tax Law

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Local Law Intro #3 of 2008 – Rezone a Portion of River Oaks (56+/- Acres) Whitehaven Road West of Golf Course Villas – R2 to R1E

2.    Water Treatment Plant Operator – Retirement

3.    Authorize Supervisor to Advertise – Planning Board Vacancy

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Mark Zilliox, Jeffrey Drive – Request to Consider Abandon Paper Street -  Harrison Road

2.    Change Order #2 – East River Road Pump Station #3 Replacement       M-183

3.    Street Light Proposal – Corner of Whitehaven Road & Meadow Lane

4.    Veterans Park Concession Building Lavatory Expansion

X

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Field Use Request

XI

TOWN ASSESSOR – DAVID M. UNMACK:

1.  Assessment Grievance Day – June 5, 2008

XII

PLANNING BOARD:

1.    ASI – 2957 Alt Boulevard – Site Plan Application – Facility Expansion

XIII

COMMUNICATIONS – GENERAL: 

1.    Grand Island School Superintendent – 2008 School Budget

2.    Grand Island Chamber of Commerce – Island Happenings/KidBiz Sale, Closing of Whitehaven Road from Baseline Road to Grand Island Boulevard, Saturday, June 28, 2008

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.   Approve Town Safety Manual

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

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Robert Elmes

Betty Fritz

Marija Volaric

Scott Stuart