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ROLL CALL:     Town Clerk

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INVOCATION:   Bible Presbyterian Church

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PLEDGE:  Councilman Richard Crawford

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PROCLAMATION:

National Night Out – August 4, 2009

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PUBLIC COMMENTS: - AGENDA ITEMS ONLY

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MINUTES: 

1.    Approve Minutes of Workshop Meeting #43, July 16, 2009

2.    Approve Minutes of Workshop Meeting #44, July 20, 2009

3.    Approve Minutes of Regular Meeting #13, July 20, 2009

4.    Approve Minutes of Workshop Meeting #45, July 27, 2009

VII

CONSENT AGENDA:

1.    Meeting Minutes – Board of Architectural Review – June 16, 2009

2.    Meeting Minutes – Grand Island Traffic Safety Advisory Board – June 9, 2009

3.    State of New York, State Board of Real Property Services – Certificate of the Final State Equalization Rate for the 2009 Assessment Roll

4.    Meeting Minutes – Long Range Planning Committee – May 27, 2009

5.    State of New York, Department of Transportation – Staley Road and Grand Island Boulevard Intersection, Pin 5086.28

6.    Meeting Minutes – Commission for the Conservation of the Environment – February 10, 2009

7.    Town of Newstead – Resolution Regarding Salt Prices

8.    Meeting Minutes – Town of Grand Island Safety Committee – May 7, 2009

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Appointment – Planning Board

2.    Local Law Intro #6 of 2009 – KeyCorp – Proposed Key Bank – Amending Section 49-67 (D) of the Zoning Code – Set Public Hearing

3.    Florence L. Prawel, Fix Road – Amend Special Use Permit – Set Public Hearing

4.    Resolution Adopting SEQRA Statement of Findings and Decision – Country Club Cottages

IX

COUNCILMAN RICHARD W. CRAWFORD:

1.  Local Law Intro #5 of 2009 – Stop Sign – Waterford Park and Stony Point Road – Set Public Hearing

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Award Bid – Job No. M-14-2009, Bituminous Resurfacing of Various Town Roads

2.    Ransom Village, Section 4E – Public Improvement Permit

XI

ZONING OFFICE:

1.    Special Use Permit Application – KeyCorp – Proposed Key Bank – Drive Through Facility – Set Public Hearing

2.    Special Use Permit Application – Walgreen’s Pharmacy – Drive Through Facility – Set Public Hearing

XII

COMMUNICATIONS – GENERAL: 

1.  Pamela Bartlo – Block Party, Park Place – August 29, 2009 – Set Public Hearing

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REPORT OF THE AUDIT COMMITTEE:

XIV

   UNFINISHED BUSINESS:

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

2.   Appointment – Parks & Recreation Advisory Board

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   PUBLIC COMMENTS:

XVI

FROM THE BOARD:

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MEMORIAL ADJOURNMENT:

Kenneth Webb

Henry Schenck

Theresa Smith

Marie Hughes