I

ROLL CALL:     Town Clerk

II

INVOCATION:   St. Martin-In-The-Fields Episcopal Church

III

PLEDGE:  Councilwoman Susan Argy

IV

PROCLAMATIONS:

1.    KidBiz – June 30, 2007

2.    2007 Island Happenings – June 30, 2007

3.    50 Years – Grand Island Plaza Barber Shop

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #34, June 4, 2007

2.    Approve Minutes of Regular Meeting #10, June 4, 2007

3.    Approve Minutes of Workshop Meeting #35, June 6, 2007

4.    Approve Minutes of Workshop Meeting #36, June 7, 2007

5.    Approve Minutes of Workshop Meeting #37, June 11, 2007

VII

CONSENT AGENDA:

1.    New York State Department of Environmental Conservation, Division of Lands & Forests – Notice to Proceed

2.    New York State Department of Environmental Conservation – Notice of Complete Application – Christine M. Weaver, Anchor Marine

3.    Meeting Minutes – Town of Grand Island Safety Committee – May 3, 2007

4.    Golden Age Center – Vehicle Usage – May 2007

5.    Golden Age Center – Facility Usage – May 2007

6.    Building Permits Issued – May 2007

7.    Meeting Minutes – GIFTS Executive Meeting – May 8, 2007

8.    State of New York, State Board of Real Property Services – Notice of Tentative State Equalization Rate for the 2007 Assessment Roll

9.    Meeting Minutes – Zoning Board of Appeals – May 3, 2007

10. Meeting Minutes – Planning Board – May 14, 2007

11. Meeting Minutes – Board of Architectural Review – May 8, 2007

12. County of Erie, Department of Environment and Planning, Division of Planning and Economic Development – Public Review of Draft 2006 Erie County Consolidated Annual Performance Report (CAPER)

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Authorize Supervisor to Sign Grant Application – Drainage Improvements for Veterans Park

2.    Appoint Seasonal Crew Chief – Parks & Recreation

3.    Local Law Intro #4 of 2007 – Design & Performance Standards

A.  Planning Board Correspondence

4.    Authorize Supervisor to Notify Erie County of Re-Appointment – Environmental Management Council (ECEMC)

IX

COUNCILWOMAN MARY S. COOKE:

1.  Motion to Approve Town/School Cooperation Agreement

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.    Summer Help Hire

2.    Award Bid for 2007 9’ All Season Dump Box or Newer

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Request to Advertise for Bids – 2007 – Bituminous Resurfacing of Various Town Roads – Job No. M-183

2.    Request to Advertise for Bids – East River Road Sewage Pump Station #3 Reconstruction – Job No. M-183

XII

RECREATION DIRECTOR – LINDA TUFILLARO:

1.    Replacement Hires

XIII

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Laura & Steven Gorchek, Keeping of 1 Agricultural Animal on 2.3 Acres

XIV

PLANNING BOARD:

1.  Gun Creek PDD – Project Setbacks

2.  Country Club Cottages – Cluster Application

3.  Raj Chopra, Love Rd. – Site Plan Approval – Laundromat/Car Wash/Storage Building

4.  Ashbrooke Court Estates, Long Rd. – Conditional Approval of the Preliminary Plat

5.  Catherine Knight, Grand Island Blvd. – Site Plan Approval – Tea House and Gift Shop

6.   Gerald T. Soto, (Erie Plumbing & Remodeling), Baseline Rd. – Site Plan Approval – Business Office/Contractor’s Yard

7.  Town Hall Terrace – Senior Apartments – Site Plan Amendment

A.  Silvestri Architects, PC Correspondence

XV

COMMUNICATIONS – GENERAL: 

1.    William Young – Proposed Subdivision of Vacant Property, East River Road

2.    James & Eileen Niland – Wetland Assessment of 28.5 Acres Southwest of Fix Road and Baseline Road

3.    Annmarie Vanini – Finishing Sidewalks

XVI

REPORT OF THE AUDIT COMMITTEE:

XVII

   UNFINISHED BUSINESS:

1.   Approve Town Safety Manual

XVIII

   PUBLIC COMMENTS:

XIX

FROM THE BOARD:

XX

MEMORIAL ADJOURNMENT:

Thelma Chipkar

James Vincent

Donald Ashley

Sandra Stamler

Thomas Tomkinson

Leona Kovach

Mary Barth

Imogene Zavodny