I

ROLL CALL:     Town Clerk

II

INVOCATION:   Bible Presbyterian Church

III

PLEDGE:  Councilwoman Susan Argy

IV

PROCLAMATION:

School Board Recognition Week – October 22-26, 2007

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES:

1.    Approve Minutes of Workshop Meeting #74, October 1, 2007

2.    Approve Minutes of Regular Meeting #18, October 1, 2007

3.    Approve Minutes of Workshop Meeting #75, October 9, 2007

VII

CONSENT AGENDA:

1.   Golden Age Center – Vehicle Usage – September 2007

2.   Golden Age Center – Facility Usage – September 2007

3.   Town of Colden - Resolution in Opposition to Inclusion of the Siting of Windmills in Article X of the Public Service Law

4.   People Inc. – Group Home – 2787 Stony Point Road

5.   Notice of Public Hearing – Assembly Standing Committee on Governmental Operations , Assembly Legislative Task Force on Demographic Research and Reapportionment

6.   United States of America, Federal Energy Regulatory Commission – Order Denying Rehearing and Providing Clarification

7.   Meeting Minutes – Long Range Planning Committee – June 26, 2007

8.   Building Permits Issued – September 2007

9.   Meeting Minutes – Town of Grand Island Safety Committee – September 6, 2007

10.   Meeting Minutes – Zoning Board of Appeals – September 6, 2007

11.   Meeting Minutes – Board of Architectural Review – September 11, 2007

12.   Meeting Minutes – Planning Board – September 10, 2007

13.   Meeting Minutes – Grand Island Traffic Safety Advisory Board – August 14, 2007

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Set Public Hearing – 2008 Budget

2.    Authorize Supervisor to Submit Applications – Community Development Block Grant Projects

IX

COUNCILMAN RICHARD W. CRAWFORD:

1.  Appointment – Traffic Safety Advisory Board

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.  Award Bid – 2008 Heavy Duty Cab & Chassis

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Sanitary Sewer Pump Station #9 Emergency Power – Job No. M-184

2.    Contract No. M-169 Bike Trail Connect Project, Change Order No. 1

XII

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Permission to Attend Turfgrass Conference

XIII

PLANNING BOARD:

1.  Golf Course Villas at River Oaks – Final Plat Approval – Phase 2

XIV

COMMUNICATIONS – GENERAL: 

1.    Frank Brusino, Chairman, Grand Island Citizen Corps Council – List of Accomplishments & Activities

2.    Grand Island Fire Company, Inc. – Budget Request for the 2008 Firematic Year

3.    State of New York, Department of Transportation – PIN 5086.28.101, NY Rte 324, Grand Island Connecting Boulevard, (SH 1954), Intersection Improvements at Staley Road

4.    Stephen A. Birtz, Fix Road – Request to Combine SBL #63.02-2-38.32 & SBL #63.02-2-38.31 to Create One Lot

XV

REPORT OF THE AUDIT COMMITTEE:

XVI

   UNFINISHED BUSINESS:

    1.  Approve Town Safety Manual

XVII

   PUBLIC COMMENTS:

XVIII

FROM THE BOARD:

XIX

MEMORIAL ADJOURNMENT:

Dennis Yakam

Laurie Dudley

Sally Kubik

June Reichert

C. Donald O’Connor

James Johnstone

Alfons Raepple

Debra Gabri

Rose Kij

Dorothy Thurnherr