I

ROLL CALL:     Town Clerk

II

INVOCATION:   Island United Presbyterian Church

III

PLEDGE:  Councilman Richard Crawford

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARING:

2010 Community Development Block Grant

     A.  Patrick Moravec, J. O’Connell & Associates – Ed Ball Park

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #54, September 21, 2009

2.    Approve Minutes of Regular Meeting #17, September 21, 2009

3.    Approve Minutes of Workshop Meeting #55, September 28, 2009

VII

CONSENT AGENDA:

1.    J. O’Connell & Associates – Veterans Park Usable Playground Grant Application

2.    The Senate, State of New York – 2009-2010 Capital Funds Disbursement

3.    County of Erie, Department of Environment & Planning – Affordable Housing Seminar – October 21, 2009

4.    State of New York, Department of Transportation – Grand Island Boulevard, NY Route 324 – Intersection Improvements at Staley Road – PIN 5086.28.101

5.    Dormitory Authority, State of New York – American Recovery and Reinvestment Act of 2009 (ARRA) “Federal Stimulus” Proposal

6.    Golden Age Center – Vehicle Usage – September 2009

7.    Village of Depew – Resolution Regarding Salt Prices

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Resolution Approving the Inter-municipal Agreement for Upstate New York Municipal Workers’ Compensation Program

2.    Authorize Supervisor to Close Baseline Road – Grand Island Fire Company – Annual Fire Prevention Open House – October 9, 2009

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.  Inventory for Highway Department – Machinery, Tools & Equipment

X

TOWN ATTORNEY – PETER GODFREY:

1.  Joint Defense Agreement

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Award Contract – Court Room Tile Removal Project – Project No.           M-69-09

XII

ZONING OFFICE:

1.    Special Use Permit Application -  Walgreen’s Pharmacy – Permit to Allow Size Greater than 10,000 Square Feet – Set Public Hearing

2.    Special Use Permit Renewal – Niagara Falls KOA, Grand Island Boulevard – Caretaker Residence

3.    Local Law Intro #7 of 2009 – Rezoning – Sheridan Transit Rod & Gun Club, 551 Ransom Road, from R1-D to CR – Set Public Hearing

XIII

COMMUNICATIONS – GENERAL: 

1.  Resignation – Parks & Recreation Advisory Board

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.   Metzger Civil Engineering, PLLC – Merge Lots – SBL #38.11-2-9 and a Portion of 38.11-2-6.11 – 0.08  Acre Parcel

2.   Local Law Intro #4 of 2009 – 6^th Street Mining Overlay District

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Eugene Ward                      Michael Kelly                          

Nancy Person                      Irene Kostalek

Donald Therolf                     Eleanor Haller

Donald Pellow                      Rose Marie Sutherland

Lavant “Lee” Becker             Kenneth Sondel