I

ROLL CALL:     Town Clerk

II

INVOCATION:   Whitehaven Road Baptist Church

III

PLEDGE:  Councilwoman Susan Argy

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARING:

Local Law Intro #7 of 2007 – Whitehaven Road Campground, Mining Overlay District

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #50, July 30, 2007

2.    Approve Minutes of Workshop Meeting #51, July 31, 2007

3.    Approve Minutes of Workshop Meeting #52, August 2, 2007

4.    Approve Minutes of Workshop Meeting #53, August 6, 2007

5.    Approve Minutes of Regular Meeting #14, August 6, 2007

6.    Approve Minutes of Workshop Meeting #54, August 8, 2007

7.    Approve Minutes of Workshop Meeting #55, August 13, 2007

VII

CONSENT AGENDA:

1.    Golden Age Center – Facility Usage – July 2007

2.    Building Permits Issued – July 2007

3.    Meeting Minutes – Zoning Board of Appeals – July 5, 2007

4.    Meeting Minutes – Board of Architectural Review  - July 10, 2007

5.    Meeting Minutes – Planning Board – July 9, 2007

6.    The Association of Towns of the State of New York – Dues for the Year 2008

7.    Niagara River Greenway Commission – Paddle Up Niagara

8.    State of New York, Department of Transportation – PIN 5756.77 – Grand Island Bike Trail

9.    Town of Amherst, Town of Alden – Resolution in Support of U. S. Soldiers’ Use of Spartan II Body Armor Vests

10. Time Warner Cable – Music Choice Changes

11. Town of Holland – Resolution Recommending Sufficient Funds be Budgeted for Annual Normal Maintenance of County Roads

12. Town of Alden, Town of Concord – Resolution in Opposition to Inclusion of the Siting of Windmills in Article X of the Public Service Law

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Set Public Hearing – Restore NY Funding Application

2.    Municipal Waste Reduction Grant-In-Aid Application

3.    GIPD Appointments

IX

COUNCILMAN RICHARD W. CRAWFORD:

1.    Library Grant Application

2.    TE-9 Referral – Speed Study on Webb Road

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Authorize Supervisor to Sign Contract – HVAC Preventive Maintenance – Library & Parks Building

XI

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Cathleen Shaw, Keeping 2 Agricultural Animals on 3.5 Acres

2.    Re-Appointment – Board of Assessment Review

XII

PLANNING BOARD:

1.    Mediaflo USA, 951 Whitehaven Road – Site Plan Approval – Antenna   Co-Location and Equipment Shelter

2.    Kevin Doring, Fix Road – Exception to Subdivision Regulations (Create an 80’ x 350’ Lot)

3.    Ashbrooke Court Estates, Phase1 (10 Lots) Long Road – Final Plat Approval

4.    Vince & Lisa Mitchell, West River Road – Exception to Subdivision Regulations (Create a 17.8 Acre Parcel)

XIII

COMMUNICATIONS – GENERAL: 

1.    Harris Beach PLLC – Grand Island Fire Company, Inc. – Purchase of Aerial Platform Ladder Truck

2.    Kathleen Knezevich-Boland – Lowering the Speed Limit on The Commons

3.    Andrew Chambers – Request for Extension of Time – Reduced Tap in Fee

4.    Norman Parisi – Request to Waive Subdivision Regulations – Combine SBL #64.11-1-56 & SBL #64.07-1-20 to Create One Lot

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.   Approve Town Safety Manual

2.   Appointments – Economic Development Advisory Board

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Roberta Higgins

Nell Roberts

Gordon Muck

Carl Zich

Martin Wolverton

Floyd Sanderson

Ibrahim Khreis

Michael Didion

Charles Malican

E. Lucille Helbig

Rosa Marchioni

Rebecca Sherman