ROLL CALL:     Town Clerk

All Present

INVOCATION:   Town of Grand Island

Supervisor McMahon

PLEDGE:  Councilman Gary Roesch

PROCLAMATIONS:

1.    Boy Scouts of America – Venturing Silver Award

2.    Grand Island High School – DECA Award Winners

3.    VFW Buddy Poppy Days

4.    Eagle Scout

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

PUBLIC HEARINGS:

1.    Local Law Intro #4 of 2010 – Amendments to Chapter 49, Zoning Code

2.    Special Use Permit Application – Mary Beth and Jeffrey A. Smith, 2655 Fix Road – Commercial Horse Boarding Operation

1.    Speakers in Favor:  None           Speakers in Opposition: None  Adopt Local Law #5/2010 Crawford/Cooke, Approved 5-0

2.    Speakers in Favor: Mary Beth Smith                               Speakers in Opposition: Christopher Russell, Donald Dickinson, Paul Schultz    Referred to Town Board       Roesch/Cooke, Approved 5-0

MINUTES: 

1.    Approve Minutes of Workshop Meeting #25, April 27, 2010

2.    Approve Minutes of Workshop Meeting #26, May 3, 2010

3.    Approve Minutes of Workshop Meeting #27, May 3, 2010

4.    Approve Minutes of Regular Meeting #8, May 3, 2010

5.    Approve Minutes of Workshop Meeting #28, May 11, 2010

1.  Cooke/Billica, Approved 5-0

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – April 2010

2.    Golden Age Center – Facility Usage – April 2010

3.    Building Permits Issued – April 2010

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

5.    Meeting Minutes – Zoning Board of Appeals – April 1, 2010

6.    County Executive, Chris Collins – Notice of Finding of No Significant Effect on the Environment – Grandyle Village Sidewalk Improvements

7.    New York State Department of Environmental Conservation – Notice of Complete Application – Ashby Property, 81 Jen Court

8.    State of New York, Department of State – Town of Tonawanda Local Waterfront Revitalization Program

9.    Meeting Minutes – Commission for Conservation of the Environment – April 8, 2010

10. Meeting Minutes – Grand Island Economic Development Advisory    Board – April 8, 2010 

1.  Billica/Roesch, Approved 5-0

COMMUNICATIONS –TOWN BOARD:

SUPERVISOR McMAHON:

1.    Community Development Block Grant

A.      Amend 2010 Budget

B.      Authorize Supervisor to Sign Contracts with Erie County

2.    Monthly Supervisor’s Report – April 2010

3.    Resolution in Support of Life Technologies – Empire Zone Designation

1.    A.  Amend Budget - $17,000 Crawford/Cooke, Approved 5-0                           B.  Sign Contracts with Erie Co.  Roesch/Cooke, Approved 5-0

2.    FYI – No Town Board Action

3.    Roesch/Crawford, Approved 5-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

1.  One Maintenance Hire, (24) Twenty Four Summer Program Hires                           Cooke/Billica, Approved 5-0

TOWN ACCOUNTANT – PAM BARTON:

1.  Budget Amendment

1.  $18, 231 – NYS Grants  Cooke/Roesch, Approved 5-0

COMMUNICATIONS – GENERAL: 

1.    County of Erie, Department of Health – Project SWAT:  Mosquito Larvicide “Cost Share”

2.    Nancy and Robert Davis, 1384 Glen Avon Road – Request to Merge SBL’s - #51.10-1-55, #51.10-1-56 and #51.10-1-57

3.    Resignation – Board of Ethics

4.    Grand Island Chamber of Commerce – Island Happenings/KidBiz Sale, Closing of Whitehaven Road from Baseline Road to Grand Island Boulevard, Saturday, June 26, 2010

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

2.    Roesch/Billica, Approved 5-0

3.    Accept with regret, certificate of appreciation               Crawford/Cooke, Approved 5-0

4.    Cooke/Roesch, Approved 5-0

REPORT OF THE AUDIT COMMITTEE:

Vouchers #97696 – 97791

General      $ 14,047.98

Highway     $   4,051.92 

Sewer        $ 10,028.46 

Water        $ 62,316.56

Capital       $ 65,826.00

Garbage    $103,596.78 

       Total          $259,867.70

Cooke/Roesch, Approved 5-0

  SUSPENSION OF RULES:

  1.  Temporary Use of Travel Trailer – 1086 Baseline Road

1.  A.  Suspend the Rules  Roesch/Cooke, Approved 5-0           B.  Allow use of trailer until October 1, 2010            Crawford/Cooke, Approved 5-0

   PUBLIC COMMENTS:

Speakers:  None

FROM THE BOARD:

Roesch:  Golden Age Center Anniversary – Sunday 1-4p.m.; School Budget/Board Vote – Tuesday – H.S. Gym; Rotary Club Lobster Fest – June 11^th – Buffalo Launch Club                                           Cooke:  Memorial Day Services Veteran’s Park – 10:00a.m. 

MEMORIAL ADJOURNMENT:

Robert Good                                        Stanley Garrison

Donald Merritt                                      Elizabeth Internicola

Richard Martin                                     Thomas Fritschi, Jr.

Martha Schuh                                      Mary Ann Ferry

George Casey                                     Thomas Dingey

Denise Oriani                                       Gerald Feyerabend

Adjourned at 8:41p.m.     Cooke/Billica, Approved 5-0