I

ROLL CALL:     Town Clerk

II

INVOCATION:   Whitehaven Road Baptist Church

III

PLEDGE:  Councilman Richard Crawford

IV

PROCLAMATION:

Earth Day

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #29, April 1, 2008

2.    Approve Minutes of Workshop Meeting #30, April 7, 2008

3.    Approve Minutes of Regular Meeting #6, April 7, 2008

4.    Approve Minutes of Workshop Meeting #31, April 9, 2008

VII

CONSENT AGENDA:

1.    Meeting Minutes – Grand Island Commission for the Conservation of the Environment – March 20, 2008

2.    Golden Age Center – Facility Usage – March 2008

3.    An Earth-Recycling Day – Computers & Electronics – April 26, 2008

4.    The Assembly, State of New York – Safe Routes to School Grant

5.    Meeting Minutes – Board of Architectural Review – March 18, 2008

6.    Time Warner Cable – 2007 Franchise Fee

7.    Meeting Minutes – GIFTS Executive Team – February 12, 2008

8.    Grand Island School & Business Alliance – Tenth Annual Corporate Bowl

9.    Time Warner Cable – Discontinuing Transmission of Channel 5

10. Center for Transportation Excellence – Community Transportation  Summit

11. Meeting Minutes – Planning Board – March 10, 2008

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  Country Club Cottages – Final Environmental Impact Statement

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

X

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Jayne Schaber, Ransom Road – Up to 4 Agricultural Animals on 5 Acres

2.    Local Law Intro #4 of 2008 – Petition to Amend the Zoning Map – Jemi Inc., - 1800 Stony Point Road – RB1 to B-1

XI

PLANNING BOARD:

1.    East River Landings (7 Lots) – f.k.a. East River Road “South” Frontage Lots – Conditional Approval of the Preliminary Plat

2.    Woods Creek Subdivision – Phase 1 (24 Lots) – Conditional Approval of the Preliminary Plat

3.    John R. Simon Enterprises/Terry Mesmer – 2038 Grand Island Blvd. – Rezone TCMR to B-1/Auto Repair Shop

XII

COMMUNICATIONS – GENERAL: 

1.    Jemi Inc. – Request to Move Property Line - SBL #37.03-2-2 &       #37.03-3-37.1111

2.    County of Erie – 2003 Local Cooperation Agreement

XIII

REPORT OF THE AUDIT COMMITTEE:

XIV

   UNFINISHED BUSINESS:

    1.  Approve Town Safety Manual

XV

   PUBLIC COMMENTS:

XVI

FROM THE BOARD:

XVII

MEMORIAL ADJOURNMENT:

Ellen Mae Stewart

Anna Ehlert

Alfred Fritz

Alice Goodwin