I

ROLL CALL:     Town Clerk

II

INVOCATION:   Bible Fellowship Center

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PLEDGE:  Councilwoman Susan Argy

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PROCLAMATION:

Dedicate February as Disaster Preparedness Month

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #5, January 20, 2009

2.    Approve Minutes of Regular Meeting #2, January 20, 2009

3.    Approve Minutes of Workshop Meeting #7, January 21, 2009

VII

CONSENT AGENDA:

1.    Meeting Minutes – Board of Architectural Review – December 16, 2008

2.    New York State Emergency Management Office – Applicant Closeout

3.    Empire State Development – Life Technologies Corporate Capital Project Public Hearing – February 5, 2009

4.    Meeting Minutes – GIFTS Executive Team – December 18, 2008

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – December 2008

2.    Authorize Supervisor to Submit – Erie County PO-17’s

3.    Local Law Intro #1 of 2009 – Moratorium on Ponds

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

TOWN ATTORNEY – PETER GODFREY:

1.    Authorize Supervisor to Sign Contracts – Water/Wastewater Service – Beaver Island State Park

2.    Authorize Supervisor to Sign – License Agreement – National Fuel Gas Distribution Corporation

X

REPORT OF THE AUDIT COMMITTEE:

XI

   UNFINISHED BUSINESS:

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

2.   KeyCorp – Proposed Key Bank – Site Plan Review

3.   Golf Course Villas at River Oaks, Phase 3, (21 Lots) – Final Plat Approval

4.   Appointment – Cable/Communications Committee

5.   Appointment – Board of Ethics

6.   Appointment – Parks & Recreation Advisory Board

7.   River Meadows – Wetlands Dedication

XII

   PUBLIC COMMENTS:

XIII

FROM THE BOARD:

XIV

MEMORIAL ADJOURNMENT:

Arnold Wosilait

Robert Roy

James Fleckenstein

Shirley Lee

Richard Witt

Floyd Anderson

Mary Houck

Michael Lawton