I

ROLL CALL:     Town Clerk – Patricia Frentzel

Excused:  Richard Crawford

II

INVOCATION:    New Apostolic Church

Mr. Jim Schlegel

III

PLEDGE:     Councilman Roesch

IV

PRIVILEGE OF THE FLOOR: – Agenda Items Only

No Residents Spoke

V

  MINUTES: 

1.    Approve Minutes of Regular Meeting #13, July 19, 2004

2.    Approve Minutes of Workshop #32, July 19, 2004

3.    Approve Minutes of Workshop #33, July 26, 2004

Reg. Meeting #13 & Workshop #32, Table Workshop #33 Cooke/Robillard, Approved 4-0

VI

CONSENT AGENDA:

1.  Adelphia Communications – Chapter 11 Proceedings

2.  County of Erie – Federal Funding – Wildlife Rabies Vaccination Program

3.  NY Dept. of State – Waterfront Redevelopment Info.  (CD’s available in Supervisor’s office for reference)

4.  NYS Dept. of Health – Drinking Water State Revolving Fund

5.  NYS Environmental Facilities Corp. – NYS Revolving Fund Short-Term Financing

6.  State of NY Office for Technology – Statewide Wireless Network – Final Scope

7.  County of Erie – Building Inspectors/Code Enforcement Officers

8.  County of Erie – Job Title Reclassification – Building Inspector/Code Enforcement Officer

9.  State of NY Public Service Commission – Order Granting Interlocutory Appeal In Part

10.   County of Erie – Dept. Environment & Planning Quarterly Report

11.   County of Erie – Sales Tax Revenues – July 2004

Roesch/Cooke, Approved 4-0

COMMUNICATIONS – TOWN BOARD/TOWN OFFICIALS:

VII

  SUPERVISOR McMAHON:

1.    Resolution Supporting Use of TEA-21 Funds for Recreation Trail Maintenance

2.    Appointments to Public Safety Advisory Board

1.    Cooke/Robillard, Approved 4-0

2.    Term Expires 12/31/05:                All Town Board Members, 2 at large member TBD, Dorothy Bitner, Frank Brusino, Stephen Stouter, Gregory Butcher, John Whitney, Richard Stoll                          Term Expires 12/31/06:                  Betty Harris, George Crowe   Term Expires 12/31/07:  Edward Rayhill, MD, Norman Mrkall  Roesch/Robillard, Approved 4-0

VIII

TOWN COUNCILMAN – DANIEL ROBILLARD:

1.     Biometric Handreaders – Payroll Software/Hardware

2.     Parks & Recreation Board – Letter re: Community Center Update

1.       Reject all bids, Readvertise with deadline: Aug 11, 2004 @ 2:00pm

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

IX

TOWN CLERK – PATRICIA FRENTZEL:

1.     Special Use Permit Renewal – National Fuel Gas/Metering Station, 1589 Stony Point Road

Cooke/Robillard, Approved 4-0

X

   TOWN ENGINEER – JOHN WHITNEY:

1.       Request for Waiver to Subdivision Regulations Sublot No. 3, Bouman Acres Subdivision, Fix Road

Referred to Planning Board, no longer necessary to go to TB first. Robillard/Cooke, Approved 4-0

XI

   CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.     Temporary Certificate of Occupancy – 3036 Alt Blvd.

Robillard/Cooke, Approved 4-0

XII

  COMMUNICATIONS – GENERAL:

1.    Diane Smith – Bike Paths

Referred to Sidewalk & Bike Path Committee               Cooke/Roesch, Approved 4-0

XIII

REPORT OF THE AUDIT COMMITTEE:

Vouchers #76525 – 76674:

General       $ 19,410.13

Highway      $  7,413.24   

Sewer         $ 26,068.16 

Water         $ 24,167.15 

Capital        $ 38,650.50

Lighting     $       45.00 

Total        $115,754.18

Cooke/Roesch, Approved 4-0

XIV

   PRIVILEGE OF THE FLOOR:

No Residents Spoke

XV

FROM THE BOARD:

Roesch: Tuesday 8-3-04:             Zonta Chicken Dinner from            4 - 7pm, Ramblin Lou Band Concert, National Night Out

XVI

MEMORIAL ADJOURNMENT:

Carol Briggs Sowdon

Eddie Little, Sr.

William Popowich

Helen Hess

Robert Guenot

William Stoberl

Donna Wittmann

Adjourn @ 8:13p.m.                            Cooke/Roesch, Approved 4-0