ROLL CALL:     Town Clerk

All Present

INVOCATION:   St. Martin-in-the-Fields Episcopal Church

Rev. Earle King

PLEDGE:  Councilwoman Susan Argy

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

PUBLIC HEARINGS:

1.    Restore NY Funding Application

2.    Niagara River Estates, Section 4 (3 Lots) – Final Plat Approval (Pax Subdivision)

3.    East River Landings Phase I – Revised Final Plat Approval

1.    Speakers in Favor:  John Hurld, Gary Roesch                   Speakers in Opposition: None 

2.    Speakers in Favor:  None  Speakers in Opposition: None  Referred to Town Board  Crawford/Roesch, Approved 5-0

3.    Speakers in Favor:  None  Speakers in Opposition: None  Referred to Town Board   Cooke/Argy, Approved 5-0

MINUTES: 

1.    Approve Minutes of Workshop Meeting #23, April 6, 2009

2.    Approve Minutes of Regular Meeting #6, April 6, 2009

Cooke/Argy, Approved 5-0

CONSENT AGENDA:

1.    New York State Department of Environmental Conservation, Division of Solid and Hazardous Materials – Pesticide Fee Changes

2.    Town of Tonawanda- Resolution in Support of the Continuation of the New York State Empire Zone Program

3.    State of New York, Division of Criminal Justice Services – Sex Offender Registry, Electronic Notification

4.    State of New York, Department of Transportation – 2008 Transportation Enhancement Program (TEP)

5.    Meeting Minutes – Grand Island Traffic Safety Advisory Board – March 9, 2009

6.    Meeting Minutes – Planning Board – March 9, 2009

Roesch/Crawford, Approved 5-0

COMMUNICATIONS – TOWN BOARD:

SUPERVISOR McMAHON:

1.  Authorize Supervisor to Sign and Submit – Restore NY Grant Application

Roesch/Argy, Approved 5-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Hire Summer Helpers – Water and Wastewater Departments

Appoint Colin Gallagher & Erik Billica/Water; Tim Burns/Wastewater, effective May 4, 2009 -$8.25/hour.                                   Cooke/Argy, Approved 5-0

PLANNING BOARD:

1.    Niagara River Estates, Section 4 (3 Lots) – Final Plat Approval (Pax Subdivision)

2.    East River Landings – Phased I (Revised) Final Plat Approval

3.    Upstate Cellular – Fix Road – Colosi Property – Site Plan Approval/Cell Tower

4.    Life Technologies – 3175 Staley Road – Site Plan Approval – 5,700 Sq. Ft. Addition

1.    Granted                            Roesch/Cooke, Approved 5-0

2.    Referred to Town Board     Roesch/Cooke, Approved 5-0

3.    Referred to Town Board   Crawford/Cooke, Approved 5-0

4.    Argy/Roesch, Approved 5-0

REPORT OF THE AUDIT COMMITTEE:

Vouchers #93931 – 94051

General          $ 31,429.23            

Highway         $   6,101.85       

Sewer             $ 17,245.59

Water             $   6,755.55    

 Capital             $ 18,097.50

 Garbage          $100,969.04

  Total              $180,598.76

Cooke/Roesch, Approved 5-0

   UNFINISHED BUSINESS:

1.   Upstate Cellular – Long Road, Fix Road, Veteran’s Park – Cell Tower Approvals

2.   KeyCorp – Proposed Key Bank – Site Plan Review

3.   Golf Course Villas at River Oaks, Phase 3, (21 Lots) – Final Plat Approval

4.  Special Use Permit Renewal – Glen Wallace, North Colony Road – Bed & Breakfast

1.  Remains Tabled       

2.  Remains Tabled

3.  Remains Tabled

4.  Crawford/Cooke, Approved 5-0

   PUBLIC COMMENTS:

Speakers:  None

FROM THE BOARD:

Roesch: Congratulations to Citizens of the Year & Corporate Sponsors

Crawford: Advisory Board Openings

Cooke: Town Newsletter/Flyers in 4/17/09 Dispatch

McMahon: Arrival of Spring: Drive Carefully

MEMORIAL ADJOURNMENT:

Harvey Long

Ernest Oliverio, Jr.

Harold Ansell

James Lange

Arthur Glover

Edward Piszczek

Doris Forbes

Adjourned at  8:28 pm                       Cooke/Argy Approved 5-0