I

ROLL CALL:     Town Clerk

II

INVOCATION:   Harbor Lights Fellowship

III

PLEDGE:  Councilman Richard Crawford

IV

PROCLAMATIONS:

1.    Friends of Lynnette Bike Tour Day – July 12, 2008

2.    Kelsey Farah Donaghy Day – July 8, 2008

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #49, June 11, 2008

2.    Approve Minutes of Workshop Meeting #50, June 16, 2008

3.    Approve Minutes of Workshop Meeting #51, June 16, 2008

4.    Approve Minutes of Regular Meeting #11, June 16, 2008

5.    Approve Minutes of Workshop Meeting #53, June 24, 2008

6.    Approve Minutes of Workshop Meeting #54, June 30, 2008

VII

CONSENT AGENDA:

1.    Meeting Minutes – Board of Architectural Review – May 21, 2008 & June 10, 2008

2.    Meeting Minutes – GIFTS Executive Team – May 1, 2008

3.    Town of Newstead – Resolution in Support of Revision to General Municipal Law Section 239-N

4.    State of New York, Department of State – Local Waterfront Revitalization Program – Fisherman’s Park

5.    New York State Department of Environmental Conservation, Division of Fish, Wildlife and Marine Resources, Region 9 – Amendments of the Final Freshwater Wetlands Maps for Erie County

6.    Town of Elma, Town of Orchard Park – Resolution in Support of Revision to Section One, Subdivision 1 of Section 339-Y of the Real Property Law

7.    U. S. Department of Homeland Security – Floodplain Management Measures

8.    Selective Insurance – General Liability Claim

9.    Golden Age Center – Vehicle Usage – June 2008

10.  Golden Age Center – Facility Usage – June 2008

11. Building Permits Issued – June 2008

12. County of Erie, Department of Environment and Planning – Final 2007 CAPER

13. Scenic Woods/Bicentennial Park Enhancement Sturbridge Lane, Ransom Road and East River

14. New York State Department of Environmental Conservation – Multi-Agency Survey to Track Possible Spread of Invasive Beetle

VII

CONSENT AGENDA:

15. State of New York Department of Public Service – Time Warner – Temporary Operating Authority

16. County of Erie – County Executive Chris Collins – Department of Central Police Services – Memorandum of Understanding for STOP-DWI Program

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  2008 Mileage Reimbursement Rate

IX

COUNCILMAN GARY G. ROESCH:

1.  Time Warner Franchise Agreement

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

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

2.    Appoint Senior Water Plant Operator

3.    Appoint Water Plant Operator Trainee

XI

TOWN ACCOUNTANT – PAM WHITNEY

1.  2007 Audited Financial Statements

XII

ZONING OFFICER – JOHN McCARTHY;

1.    Special Use Permit Renewal – Sandy Beach Yacht Club – Parking Lot

2.    Special Use Permit Renewal – Patricia A. Burg, Stony Point Road – Keeping of 2 Agricultural Animals on 3.5 Acres

3.    Special Use Permit Renewal – Florence L. Prawel, Fix Road – Keeping of 3 Agricultural Animals on 5.9 Acres

4.    Special Use Permit Application – Caitlin M. Dolan – Keeping of 2 Agricultural Animals on 3.5 Acres – Set Public Hearing

XIII

COMMUNICATIONS – GENERAL: 

1.  54 Continental Lane – Individual Residential Alternative Home

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.   Approve Town Safety Manual

2.   Local Law Intro #3 of 2008 – Rezone a Portion of River Oaks (56+/- Acres) Whitehaven Road West of Golf Course Villas – R2 to R1E

3.   Appointment – Architectural Review Advisory Board

4.   Appointment – Traffic Safety Advisory Board

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Irene Piekarski

David Meyer

Angeline Amorosi

Angeline Scalia

John Woodfine

Irene Witkowski

Dominic Bianca

Anna Samel

Helen Jarzyniecki