I

ROLL CALL:     Town Clerk

II

INVOCATION:    New Apostolic Church

III

PLEDGE:     Councilman Crawford

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

V

MINUTES:

1.    Approve Minutes – Regular Meeting #20, November 1, 2004

2.    Approve Minutes – Workshop Meeting #48, November 1, 2004

VI

PUBLIC HEARING: 8:00PM

1.    Creation of Oakwood Estates at River Oaks, Section 3 Lighting District No. 42

2.    Installation of Stop Sign on the southwest corner of Briarwood at River Oaks and No Outlet sign on Briarwood

3.    Proposed 2004 Job Drainage Program – Job D-33

VII

  CONSENT AGENDA:

1. County of Erie - Erie County Public Benefit Funding Request

2. County of Erie - Electronics Recycling Drop-Off Day, 12/11/04 ECC North Campus

3. NYS Environmental Facilities Corp. – Clean Water State Revolving Fund (CWSRF) Application.  CWSRF Project No. C9-6654-04-000, Digesters, Clarifier & PS #7 Replacement

4. Patrick M. Gallivan – Information regarding Sheriff Gallivan’s position on the proposed budget cuts to the Erie County Sheriff’s Office

5. Golden Age Center – Vehicle Usage  - October 2004

6. Golden Age Center – Facility Usage – October 2004

7. Building Permits – October 2004

8. Meeting Minutes – Zoning Board of Appeals – October 7, 2004

9. Phillips Lytle LLP – Seneca Nation, et al v. State of New York, et al.  Enlargement of time to file petition for rehearing

VII

CONSENT AGENDA:

10.   NYS Legislative Commission on Rural Resources - A Survey of New York State Municipalities

11.   Meeting Minutes – Board of Architectural Review – October 12, 2004

12.   County of Erie – Certificate and Notice of Highway Closure

13.   County of Erie – Erie County Public Benefit Funding Request

14.   Meeting Minutes – Planning Board - October 12, 2004

COMMUNICATIONS - TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Veterans Park Drive – Seasonal Use

2.    Rezoning - 1282 Stony Point Road

3.    STOP-DWI 2004 Contract

4.    Erie County’s Budget Crisis

5.    2005 Water & Sewer Rents - Set Public Hearing

COMMUNICATIONS - OTHER TOWN OFFICIALS:

IX

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Special Use Permit Renewal – David Wunsch – 3072 Stony Point Road –

Keeping of up to 2 Equine Animals – 3.5 Acres

X

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.   Request to Install Signs

XI

TOWN ENGINEER – JOHN WHITNEY:

1.    Authorization for the Town Supervisor to sign MS4 Commitment Letter

2.    Change Order No. 2 – Veterans Park Enhancement Project – Job No. M-66-03

XII

PLANNING BOARD

1.  Park Place Subdivision - Phase VIII - Preliminary Plat Approval

2.  Christine Weaver – Edgewater Park Property Request to Abandon

     Paper Street - Park Avenue

3.  P. Rotello d/b/a Wayside Nursery & Produce - Site Plan Approval -

     2920 Grand Island Boulevard

XIII

  COMMUNICATIONS - GENERAL: 

1. Request for DEAF Child Sign on Love Road & West River Road

2. Thomas Burke – Resignation from Conservation Commission

3. Grand Crafts on the Island – Craft Show

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.   Parks & Recreation Community Center

XVI

   PRIVILEGE OF THE FLOOR:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Sue Ann Coughlin

Kyle Richard Dynko

Mary Anne Knab