I

ROLL CALL:     Town Clerk

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INVOCATION:   New Apostolic Church

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PLEDGE:  Councilwoman Susan Argy

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PROCLAMATION:

Presentation of DAV Flags

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PUBLIC COMMENTS: - AGENDA ITEMS ONLY

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PUBLIC HEARING:

Community Development Block Grant

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MINUTES: 

1.    Approve Minutes of Workshop Meeting #70, September 2, 2008

2.    Approve Minutes of Workshop Meeting #71, September 3, 2008

3.    Approve Minutes of Workshop Meeting #72, September 4, 2008

4.    Approve Minutes of Workshop Meeting #73, September 8, 2008

5.    Approve Minutes of Workshop Meeting #75, September 11, 2008

6.    Approve Minutes of Regular Meeting #17, September 15, 2008

7.    Approve Minutes of Workshop Meeting #77, September 17, 2008

8.    Approve Minutes of Workshop Meeting #78, September 22, 2008

9.    Approve Minutes of Workshop Meeting #80, September 24, 2008

VIII

CONSENT AGENDA:

1.    Meeting Minutes – Board of Architectural Review – August 18, 2008

2.    New York State Department of Environmental Conservation, Division of Water – Local Law for Flood Damage Prevention

3.    Metzger Civil Engineering, PLLC – Country Club Cottages, Environmental Review

4.    Niagara River Greenway Commission – Public Comment Period Opens for Greenway Projects

5.    Meeting Minutes – GIFTS Executive Team – August 21, 2008

6.    Golden Age Center – Vehicle Usage – September 2008

7.    State of New York, Department of Transportation – Safe Routes to School Program

8.    Time Warner Cable – WIVB & WNLO

9.    Golden Age Center – Facility Usage – August 2008

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Authorize Supervisor to Close Baseline Road – Grand Island Fire Company – Annual Fire Prevention Open House – October 10, 2008

2.    Appointment – Planning Board

3.    Town Safety Manual

X

COUNCILMAN GARY G. ROESCH:

1.  Empire State Development Corp. Wired Building Program – Round 5

COMMUNICATIONS – OTHER TOWN OFFICIALS:

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Public Improvement Permit – East River Landings – Phase 1

2.    Engineer’s Report – Fisherman’s Landing

3.    Engineer’s Report – Colonial Driftwood Park Bridge Replacement

4.    Award Contract – Veterans Park Concession Addition – Project M-66-05

5.    Engineer’s Report – Water System Improvements

XII

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Joseph Higgins, Ransom Road – Keeping of 3 Agricultural Animals on 4.35 Acres

2.    Special Use Permit Application – Jay & Patty Meyer, Long Road – Indoor Pool & Small Business at Home – Set Public Hearing

XIII

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.  Revised Site Plan – Fuccillo Toyota, Alvin Road

XIV

COMMUNICATIONS – GENERAL: 

1.    Time Warner Cable – Switched Digital Video

2.    Local Law Intro #7 of 2008 – Request for Rezoning Property, Staley Road

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REPORT OF THE AUDIT COMMITTEE:

XVI

   UNFINISHED BUSINESS:

1.    TOPS Plaza – Outparcel Buildings – Site Plan Approval – Phase 1 – Key Bank Building

     2.  Upstate Cellular, Long Road – Site Plan Approval – Cell Tower

XVII

   PUBLIC COMMENTS:

XVIII

FROM THE BOARD:

XIX

MEMORIAL ADJOURNMENT:

Alice Gardner

Roberto DiGregorio II

Robert Schooping

John Pudvin

Robert Hand

James Scheublein

Dr. Harold Hawkins

Albert Colla

Judith Ann Pavis

Noreen Burke

Bernice Cole

Miriam Kennedy

James Dearlove

David Hogrewe, Sr.

Patricia Parkinson

Thomas Burrows

Lynn Brenon

Alice Olrogge