I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:   Whitehaven Road Baptist Church

Reverend Mark Roberts

III

PLEDGE:  Councilman Richard Crawford

IV

PROCLAMATIONS:

1.    Earth Day

2.    1^st Annual Health & Wellness Fair

1.  Environment & Ecology - Bob Gibson

2.  Robert Christman, Carol Jones

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  Gerald Wochadlo,        Lois Shriver

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

Argy/Cooke, Approved 5-0

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

Crawford/Cooke, Approved 5-0

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  Country Club Cottages – Final Environmental Impact Statement

1.    Adopt Resolution

     Crawford/Roesch, Approved 5-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

1.  Cooke/Argy, Approved 5-0

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

1.    Crawford/Cooke, Approved 5-0

2.    Referred to Planning Board

      Roesch/Argy, 5-0

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

1.    Argy/Cooke, Approved 5-0

2.    Roesch/Crawford, Approved 5-0

3.    A.  Approve Rezoning

      Roesch/Cooke, Approved 5-0

      B.  Move Lot Lines.  Subject to TA Approval

      Argy/Cooke, Approved 5-0

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

1.    SEQR Postponed,  No Action Taken.

2.    Crawford/Cooke, Approved 5-0

XIII

REPORT OF THE AUDIT COMMITTEE:

Vouchers #89927 -90175

General        $115,664.89

Highway      $120,693.43

Sewer          $  32,991.53

Water          $ 19,511.49

Capital        $  52,833.25

Lighting      $      336.00

Fire             $ 27,140.00

Total          $369,170.59

Cooke/Roesch, Approved 5-0

XIV

   UNFINISHED BUSINESS:

    1.  Approve Town Safety Manual

Remains Tabled

XV

   PUBLIC COMMENTS:

Speakers:  Alice Gerard, Brenda Kahn, Liz Stoklosa

XVI

FROM THE BOARD:

Crawford:  Public Library-Expanded Hours, New Computers

Cooke:  Community Chorus, Comment Period Bicentennial Park/Scenic Woods,  Meeting on Cell Towers, Tree Planting 5/10/2008.

Roesch:  Chamber of Commerce Award Recipients

McMahon:  Paint the Town Purple, April 26, 2008

XVII

MEMORIAL ADJOURNMENT:

Ellen Mae Stewart

Anna Ehlert

Raymond Ehlert

Alfred Fritz

Alice Goodwin

Adjourned at 8:41 p.m.

Crawford/Cooke, Approved 5-0