ROLL CALL:     Town Clerk

Excused:  Councilman Billica

INVOCATION:   St. Stephen RC Church

Rev. Paul Nogaro

PLEDGE:  Councilman Richard Crawford

PROCLAMATION:

Town Clerk’s Week

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

PUBLIC HEARINGS:

1.  Final Plat Approval – Island Meadows Subdivision, Phase 3A

1.  Speakers in Favor:  None  Speakers in Opposition:  Debbie Kline                                 Roesch/Cooke, Approved 4-0

MINUTES: 

1.    Approve Minutes of Workshop Meeting #19, April 1, 2010

2.    Approve Minutes of Workshop Meeting #20, April 5, 2010

3.    Approve Minutes of Regular Meeting #6, April 5, 2010

4.    Approve Minutes of Workshop Meeting #21, April 6, 2010

5.    Approve Minutes of Workshop Meeting #22, April 7, 2010

6.    Approve Minutes of Workshop Meeting #23, April 12, 2010

Cooke/Crawford, Approved 4-0

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – March 2010

2.    Golden Age Center – Facility Usage – March 2010

3.    Building Permits Issued – March 2010

4.    Meeting Minutes – Zoning Board of Appeals – February 4, 2010

5.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in Grand Island

6.    New York State Office of Parks, Recreation and Historic Preservation – ADA Compliant Playground in Veterans Park

7.    Meeting Minutes – Planning Board – March 8, 2010

8.    Time Warner Cable – Franchise Agreement Proposal

9.    HodgsonRuss – Comments re: Time Warner Cable Franchise Agreement Proposal

Roesch/Cooke, Approved 4-0

COMMUNICATIONS –TOWN BOARD:

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – March 2010

2.    Authorize Supervisor to Sign Memorandum of Agreement- Senior Account Clerk Typist

1.    FYI - No action by Town Board

2.    Cooke/Roesch, Approved 4-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Award Bid- Job No. M-139-10 – Supplying Fuel with a Fuel Management System

1.  NOCO Energy Corp. commencing May 1, 2010.           Crawford/Cooke, Approved 4-0

ZONING OFFICE:

1.  Special Use Permit Renewal – Carol M. Merckel, East River Road – Keeping of 2 Agricultural Animals on 3 Acres

1.  Cooke/Roesch, Approved 4-0

PLANNING BOARD:

1.    Grand Island Commission for Conservation of the Environment – Opposition to Island Wide SEQR

2.    MaryBeth Hall, West River Road – Request for Abandonment of Paper Street

1.    FYI - No action by Town Board

2.    Roesch/Cooke, Approved 4-0

REPORT OF THE AUDIT COMMITTEE:

Vouchers #97449 – 97591

General      $ 40,447.39

Highway     $ 26,374.20

Sewer        $ 11,711.01

Water        $ 69,614.30

Garbage    $103,596.78 

       Total          $251,743.68

Cooke/Roesch, Approved 4-0

   PUBLIC COMMENTS:

Speakers:  Debbie Kline                  Re: Island Meadows Subdivision

FROM THE BOARD:

Cooke: Re-Tree Project – Ed Ball Park – May 8^th – 9:00a.m.                          Roesch:  Rotary Hot Dog Sale –  Tops Market – May 7^th and 8^th

MEMORIAL ADJOURNMENT:

Marian Nocera                          Michael Frederick

Ruth Dunnigan                          Zoey Crowley

Robert Krueger                         Forest Keister, Sr.

Anna Williams                           Gertrude Wakeman

Melford Hill                                Nathan Dunbar

Adjourned at  8:17p.m.  Cooke/Crawford, Approved 4-0