TITLE:	DISPOSITION:
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