215 S. Work Street, Falconer, N.Y. on

May 3, 2= 010 at 7:00 P.M.

Present: Deputy Supervisor Heintzelman, Counci= lman Orlando, Councilman Beckerink, Councilman Lodestro, Town Clerk Erlandson, H= ighway Superintendent Shellhouse, Legislator Barmore. Absent: Supervisor Miller.

Deputy Supervisor Heintzelman opened the meeting at 7:00 PM and led the Town Council in the Pledge of Allegiance. Town Clerk Erlandson called t= he roll.

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APPROVAL OF MINUTES

MOTION by Councilman Lodestro, seconded by Councilman Orlando to accept the minute= s of the April 19, 2010 meeting as presented by the Town Clerk.

Carried. = &nb= sp; Ayes - 4 = &nb= sp;Noes - 0 &nb= sp; = &nb= sp; Absent - 1

PRIVILEGE OF THE FLOOR

Legi= slator Barmore reported that the New York State Dept. of Environmental Conservation is considering the regulati= on of outdoor wood-burning furnaces. He noted that the DEC wi= ll be conducting public hearings throughout the state re the matter. Mr. Barmore outlined the proposed regulations.

CORRESPONDENCE

&= nbsp; Town Clerk Erlandson read the following items into the record:=

1. Notification re the an= nual Village<= /st1:PlaceType> of Falconer Memorial Day Parade to be held on May 31, 2010.

2. Newsletter: Chautauqua County Chamber of Commerce.

TOWN OFFICERS’ REPORTS

Coun= cilman Beckerink reported that he assi= sted Lakeside Drive residents with garbage pickup on Earth Day.

High= way Superintendent Shellhouse repor= ted that a new home is being constructed on Camp St. Ext. He noted that the new home will be connecting to the Buffalo-Willard municipal water line.

OLD BUSINESS

Chautau= qua Lake Local Waterfront Revitalization Program (LWRP) – Don McCord, Chaut. Co. Planning Dept. updated = the Town Council re the status of t= he Chautauqua Lake Local Waterfront Revitalization Progr= am (LWRP). He summarized the rationale for= conducting the LWRP. He reminded the Council that the p= rogram was prepared by the Chaut. Co. Plan= ning Dept. for the benefit of the nine (9) municipalities located on Chautauqua Lake. He stated that the plan was design= ed to serve as a tool for waterfront management.= He distributed a number of documents pertaining to the LWRP. He noted that a draft of the LWRP was completed in 2005 & c= an be viewed on the department’s website: www.planningchautauqua.com.= Mr. McCord stated that 7 of the 9 municipalities have adopted the draft.&nbs= p; The Town of Ellicott & the Village of Lakewo= od have not. He outlined the ben= efits of the LWRP & encouraged th= e Town Council to adopt the plan. Ma= rk Geise, Deputy Director of Chautauqu= a Co. Planning & Economic Development pointed out that the two main benef= its of adopting the LWRP are to exp= edite state funding for lake management and to protect the character of the waterfront. The Council discu= ssed the matter and asked Mr. McCord a number of questions. Attorney Wright expressed several concerns re the LWRP. Tabled pending further review.

NEW BUSINESS

No= New Business.

RESOLUTION #58-10

Payment of Claims=

MOTION by Councilman Lodestro, seconded by Councilman Orlando to pay Abstract #9 in the amount of $55,537.32 and charge to the proper funds or accounts.

Adopted. = &nb= sp; Ayes - 4 = &nb= sp; Noes - 0 = &nb= sp; Absent - 1

MOTION by Councilman Heintzelman, seconded by Councilman Orlando to adjourn at 7:4= 3 PM.

Carried. = Ayes - 4 = Noes - 0 Absent - 1

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_________________________________

      = ;                      &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;     Michael C. Erlandson, = Town Clerk

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