TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION: St. Stephen’s Roman Catholic Church
III	PLEDGE: Councilman Gary Roesch
IV	PROCLAMATION: Relay for Life Days – June 8^thand June 9^th
V	PUBLIC COMMENTS: - AGENDA ITEMS ONLY
VI	PUBLIC HEARINGS: 1. Local Law Intro #4 of 2007 – Town of Grand Island Performance Standards 2. $232,000 Improvements of Consolidated Sewer District (Emergency Power Generators) 3. River Oaks – East River Rd. Frontage Lots (So. of Whitehaven Rd.) – Preliminary Plat Approval
VII	MINUTES: 1. Approve Minutes of Workshop Meeting #30, May 16, 2007 2. Approve Minutes of Workshop Meeting #31, May 18, 2007 3. Approve Minutes of Workshop Meeting #32, May 21, 2007 4. Approve Minutes of Regular Meeting #9, May 21, 2007 5. Approve Minutes of Workshop Meeting #33, May 30, 2007
VIII	CONSENT AGENDA: 1. J. O’Connell & Associates – STEP Grant 2. State of New York, Legislature of Erie County – Resolution Encouraging All Levels of Government to Solve Problem of Remaining Debris from October Storm 3. State of New York, Legislature of Erie County – Resolution in Support of New York State Bills A01662 and S266, Restricting Where Level 3 Sex Offenders May Reside 4. United States of America, Federal Energy Regulatory Commission – Order Granting Rehearing for Further Consideration 5. Meeting Minutes – Long Range Planning Committee – April 18, 2007 6. State of New York, Department of State – Agreement #T006423 – Scenic Woods/Bicentennial Park Master Plan 7. State of New York, Office of the Attorney General – Community Rights Forum 8. The Assembly, State of New York, Albany – Empire State Development Corporation – Request for Assistance from Town of Grand Island Wired Wireless
	COMMUNICATIONS –TOWN BOARD:
IX	SUPERVISOR McMAHON: 1. Authorize Supervisor to Sign Contract With Premier Pyrotechnics, Inc. - 4^th of July Fireworks 2. Support for Weather Discovery & Research Center 3. Adopt Resolution to Increase Maximum Amount for Bike Trail Connect Project
X	COUNCILMAN GARY G. ROESCH: 1. Authorize Supervisor to Sign Tri-Party Agreement for Grand Island Gateway Center Project
	COMMUNICATIONS – OTHER TOWN OFFICIALS:
XI	TOWN ATTORNEY – PETER GODFREY: 1. $60,000 Bond Resolution for Acquisition of Machinery and Apparatus
XII	DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY: 1. Award Bids – Carl Road Water Tower Demolition – Job No. M-186 2. Award Bids – Refuse and Garbage District No. 1 – Waste Collection and Disposal – Job No. M-67-07
XIII	RECREATION DIRECTOR – LINDA TUFILLARO: 1. Summer Program Hires 2007
XIV	GOLDEN AGE CENTER – BARBARA GANNON: 1. Recreation Attendant Position
XV	COMMUNICATIONS – GENERAL: 1. Gerald Wochadlo, President, Fareway, Fix, Baseline Neighborhood Association – WET Wetlands Delineation 2. GAR Associates, Inc., Real Estate Appraisers and Consultants – Digital Photographs 3. Sandy Beach Yacht Club – Request for Waiver of Site Plan Requirements 4. Annual National Night-Out, August 7, 2007
XVI	REPORT OF THE AUDIT COMMITTEE:
XVII	UNFINISHED BUSINESS: 1. Approve Town Safety Manual
XVIII	PUBLIC COMMENTS:
XIX	FROM THE BOARD:
XX	MEMORIAL ADJOURNMENT: Dennis Holmes Mary Elizabeth Lundy Claudia Marrs Vivian Fitzgerald Marilyn Serfass Adrienne Lewis