I

ROLL CALL:     Town Clerk

II

INVOCATION:   New Apostolic Church

III

PLEDGE:  Members of the Golden Age Center

IV

PROCLAMATIONS:

1.    May – Older Americans Month Recognition

2.    1^st Annual Eastern Great Lakes Water Safety Expo – May 17, 2008

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #33, April 21, 2008

2.    Approve Minutes of Workshop Meeting #34, April 22, 2008

3.    Approve Minutes of Workshop Meeting #35, April 22, 2008

VII

CONSENT AGENDA:

1.    State of New York, Office of the Attorney General – Request to Revisit and to Reconsider Jurisdictional Determination in Department of the Army Application No. 2006-00195

2.    Hurwitz & Fine, P.C., Attorneys at Law -  Erie County Industrial Development Agency, Assignment of 2005 American Pharmaceutical Partners, Inc. Project to APP Pharmaceuticals, LLC

3.    Meeting Minutes – Grand Island Memorial Library – January 10, 2008

4.    Town of Lancaster – Resolution in Support of Legislation that Would Allow Municipalities a Local Opt-Out for Newly Constructed Condominiums

5.    Golden Age Center – Vehicle Usage – April, 2008

COMMUNICATIONS – OTHER TOWN OFFICIALS:

VIII

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.    Award Bid – 2008 10’ Salt Spreader Body

2.    Request Permission to Bid – One New and Unused 2008 Electric Scissor Lift

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Award Bids – Topsoil, Concrete & Water/Wastewater Repair Materials

2.    Change Order No. 2 – 2007 Drainage Improvement Project – Job No.    D-36

3.    Hire Summer Helpers – Water and Wastewater Departments

4.    Site Plan for Grading Permit – John Dickinson – SBL #25.00.2.4.1

5.    NYSDEC General SPDES Permit for Stormwater Discharges – Annual Report for Public Comment

X

PARKS & RECREATION DIRECTOR – LINDA TUFILLARO:

1.   Summer Hires

2.   Seasonal Appointment

XI

ZONING OFFICER – JOHN McCARTHY:

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

XII

COMMUNICATIONS – GENERAL: 

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

XIII

REPORT OF THE AUDIT COMMITTEE:

XIV

   UNFINISHED BUSINESS:

    1.  Approve Town Safety Manual

XV

   PUBLIC COMMENTS:

XVI

FROM THE BOARD:

XVII

MEMORIAL ADJOURNMENT:

Benjamin Cutonilli

Constance Morris

Donna Coyle

Robert Roberts

Barbi Lare