ROLL CALL:     Town Clerk

All Present

INVOCATION:   Harbor Lights Fellowship

  Ms. Jan Polielski

PLEDGE:  Councilwoman Mary Cooke

PROCLAMATION:

VFW Buddy Poppy Days

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers: None

PUBLIC HEARING:

1.    Waterford Park Subdivision, Phase II – Final Plat Approval – 15 Lots

A.  Planning Board Memo – Final Plat Approval

Speakers in Favor:  None                 Speakers in Opposition: None

Roesch/Cooke, Approved 5-0

MINUTES: 

1. Approve Minutes of Workshop Meeting #28, May 4, 2009

2.  Approve Minutes of Regular Meeting #8, May 4, 2009

Crawford/Cooke, Approved 5-0

CONSENT AGENDA:

1.    Meeting Minutes – Zoning Board of Appeals – March 5, 2009

2.    Golden Age Center – Vehicle Usage – April 2009

3.    Golden Age Center – Facility Usage – April 2009

4.    Building Permits Issued – April 2009

5.    Meeting Minutes – Planning Board – April 13, 2009

Cooke/Roesch, Approved 5-0

COMMUNICATIONS –TOWN BOARD:

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – April 2009

2.    Special Use Permit Renewal – Parkland Enterprises, Inc., Ransom & Stony Point Roads – Service Station & Convenience Store

3.    East River Landings – Revised Final Plat Approval

1.    No Action by Town Board

2.    Cooke/Crawford, Approved 5-0

3.    Cooke/Argy, Approved 5-0

COMMUNICATIONS – GENERAL: 

1.  Linda J. Velarde – Block Party – Wallace Drive, Saturday, July 11, 2009  – Set Public Hearing

1.  Set Public Hearing for Monday, June 1, 2009 at 8:00p.m.  Crawford/Cooke, Approved 5-0

REPORT OF THE AUDIT COMMITTEE:

Vouchers #94199 - 94334

General          $  46,599.58            

Highway         $  31,077.02       

Sewer             $  66,339.97

Water             $    5,882.69    

 Capital             $  66,611.14

 Garbage          $100,621.84

Capital Reserve$         20.00

Total                $317,152.24

Cooke/Roesch, Approved 5-0

   UNFINISHED BUSINESS:

1.   KeyCorp – Proposed Key Bank – Site Plan Review

      A.  Hopkins, Garas & Sorgi, Attorneys at Law – Revised Site Plan

      B.  Planning Board – Out Parcel Building – Revised Site Plan

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

1.  Tabled                         Roesch/Argy, Approved 5-0

2.  Remains Tabled

SUSPEND THE RULES:

   1.  Resolution in Support of Re-Tree WNY for a Niagara River Greenway Commission Grant 

A.  Suspend the Rules       Argy/Cooke, Approved 5-0

B.  Authorize Supervisor to submit letter of support for Re-Tree WNY for funding from the Niagara River Greenway Commission Crawford/Cooke, Approved 5-0

   PUBLIC COMMENTS:

Speakers:  None

FROM THE BOARD:

Cooke:Thanks to Re-Tree Volunteers, Memorial Day Services – Monday, May 25^th – 10:00a.m.

Argy: School Budget/Board Vote – May 19^th – GIHS

Roesch: EDAB – “State of GI” – Wed. May 20^th – 7:45a.m. – Holiday Inn

Crawford: TSAB – Speed Patrol on GI 

McMahon: Happy Memorial Day. 

MEMORIAL ADJOURNMENT:

Shirley Measures

Donald Harris, Sr.

Elinor Collins

Laszlo Magyar

Daniel Hoffman

Jean Davern

Evelina Schopp

Richard Atkinson

Adjourned at 8:21p.m.

Cooke/Argy, Approved 5-0