I

ROLL CALL:     Town Clerk

II

INVOCATION:   Island United Presbyterian Church

III

PLEDGE:  Councilwoman Mary Cooke

IV

PROCLAMATION:

National Airborne Day – August 16, 2010

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARINGS:

1.    Create Lighting District #59 – Waterford Park Phase III

2.    Whitehaven Meadows – Preliminary Plat Approval

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #51, July 29, 2010

2.    Approve Minutes of Workshop Meeting #52, August 2, 2010

3.    Approve Minutes of Workshop Meeting #53, August 2, 2010

4.    Approve Minutes of Regular Meeting #14, August 2, 2010

5.    Approve Minutes of Workshop Meeting #54, August 5, 2010

VIII

CONSENT AGENDA:

1.    Erie County Water Authority – 2009 Annual Report

2.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in the Western New York Division

3.    Golden Age Center – Vehicle Usage – July 2010

4.    Golden Age Center – Facility Usage – July 2010

5.    Building Permits Issued - July 2010

6.    Erie County Legislator Hardwick - Free Rabies Clinic

7.    Meeting Minutes - Planning Board - July 12, 2010

8.    Erie County Consortium - Final 2009 Comprehensive Annual Performance Report (CAPER)

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

TOWN CLERK – PATRICIA A. FRENTZEL:

1.  Special Election Resolution - September 23, 2010

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  2010 - Bituminous Resurfacing of Various Town Roads Job No M-14-2010

XI

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Permission to Purchase Playground Equipment

2.  Personnel - Change from Part/Time Seasonal to Seasonal

XII

ZONING OFFICE:

1.  Special Use Permit Renewal – Cyrus Ardalan, 5345 East River Road – Keeping of up to 10 Agricultural Animals on 50 Acres

2.  Special Use Permit Renewal - National Fuel Gas Supply Corp. - 1589 Stony Point Road - Natural Gas Regulator/Metering Station

XIII

PLANNING BOARD:

1.    Grand Park Vue Subdivision – Section 6 – Conditional Approval of Preliminary Plat

2.    Upstate Cellular – Long Road – Site Plan Approval

XIV

COMMUNICATIONS – GENERAL: 

1.    Amy E. Stewart – Strides for Stewart Road Race, October 30, 2010

2.    Block Party – Karen DiCarlo – Jen Court – September 11, 2010 – Set Public Hearing

3.    Proposed Property Exchange - David & Geraldine Stalica - 2969 Baseline Road

XV

REPORT OF THE AUDIT COMMITTEE:

XVI

   UNFINISHED BUSINESS:

1.    Appointment - Assessor

   2. Local Law Intro #2 of 2009 - Rezoning of Business Districts - Set Public          Hearing

XVII

   PUBLIC COMMENTS:

XVIII

FROM THE BOARD:

XIX

MEMORIAL ADJOURNMENT:

Mary Anah Fadum                           Diane Ciamaga

Claire Wisnowski                             Boris Politziner

Rev. Deacon Dorothy Myers           D. Jeanne McDougald