ROLL CALL:     Town Clerk

Excused:  Supervisor McMahon

INVOCATION:  Bible Fellowship Center  

Mr. Gary Wadsworth

PLEDGE:  Councilman Raymond Billica

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

MINUTES: 

1.    Approve Minutes of Workshop Meeting #29, May 14, 2010

2.    Approve Minutes of Workshop Meeting #30, May 17, 2010

3.    Approve Minutes of Workshop Meeting #31, May 17, 2010

4.    Approve Minutes of Regular Meeting #9, May 17, 2010

5.    Approve Minutes of Workshop Meeting #32, May 19, 2010

6.    Approve Minutes of Workshop Meeting #33, May 24, 2010

Roesch/Cooke, Approved 4-0

CONSENT AGENDA:

1.    State of New York, Office of Real Property Services – 2010 State Equalization Rates – Rate Complaints

2.    Meeting Minutes – Board of Architectural Review – April 20, 2010

3.    Federal Energy Regulatory Commission – New York Power Authority, Order Approving Exhibit G Drawing

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

5.    Golden Age Center – Vehicle Usage – May 2010

6.    Golden Age Center – Facility Usage – May 2010

7.    Building Permits Issued – May 2010

8.  County of Erie, Department of Health – “Taste of Town” Festivals

Billica/Cooke, Approved 4-0

Forwarded letter from Department of Health to Chamber of Commerce

COMMUNICATIONS –TOWN BOARD:

SUPERVISOR McMAHON:

1.    Local Law Intro #5 of 2010 -  No Parking Signs – Colonial/Driftwood Playground – Set Public Hearing

2.    Generic SEQR – Non-Residential Property

3.    Upstate Cellular – Long Road, West River/Fix Road, Veteran’s Park – Cell Tower Approvals – Schedule SEQR

1.    Set Public Hearing for Monday, June 21, 2010 at 8:00p.m.  Cooke/Billica, Approved 4-0

2.    Referred to Town Board Roesch/Cooke, Approved 4-0

3.  Set Workshop for June 21, 2010 at 6:30p.m.                     Cooke/Billica, Approved 4-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

TOWN CLERK – PATRICIA A. FRENTZEL:

1.  Resolution in Opposition to Senate Bill S.2211, Assembly Bill A.10330 and Senate Bill S.2219 – Dog Licensing Changes – New York State

1.  Billica/Roesch, Approved 4-0

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Change Order No. 1 – Baseline Road Water Transmission Main – Job No. M-195

1.  $23,600.00                  Billica/Cooke, Approved 4-0

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

1.  Three New Hires, One Move from PT to PT Seasonal         Roesch/Cooke, Approved 4-0

ZONING OFFICE:

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

1.  Referred to Town Board – Request Meeting with Developer to get Project Update              Roesch/Billica, Approved 4-0

COMMUNICATIONS – GENERAL: 

1.    Parks & Recreation Advisory Board

A.      Tobacco Free Resolution

B.      Memorial Tree Program

1.    A.  Referred to Town Board/Town Attorney for Review                        Cooke/Billica, Approved 4-0

B. Referred to Town Board/Town Attorney for Review    Cooke/Billica, Approved 4-0

REPORT OF THE AUDIT COMMITTEE:

Vouchers #97823 – 97996

General      $ 88,816.96

Highway     $ 59,635.89

Sewer        $ 43,623.21 

Water        $   4,333.27

Capital       $191,515.16

Garbage    $103,596.78

       Total          $491,521.27

Cooke/Roesch, Approved 4-0

   PUBLIC COMMENTS:

Speakers:  Robert Lutnick, Alice Blain, Patricia Vampotic, Jenny Caruana  Re: In Opposition to Proposed Elsie Lane/LaSalle Sidewalks      Mary Olivieri, Bernard Olivieri, Dan Olivieri, Peter Olivieri Re: In Opposition to Cellular Tower – West River Rd/Fix Rd.

FROM THE BOARD:

Cooke:  Branches of Niagara – Open House – Sat. June 12^th 12:00 -5:30p.m.

Roesch:  Relay for Life – Huge Success; Lawnmower Race – June 20^th – West River Parkway

MEMORIAL ADJOURNMENT:

Dr. Jeremi Villano                                  Robert Peterson

William C. Daigler, Jr.                           Carolyn Lichtenthal

Mary Lou Kohlhagen                             Patricia Schiavone     

Donna Horton                                        Leonard Bernstein

Lillian Scott

Adjourned at 8:37p.m.     Cooke/Billica, Approved 4-0