I

ROLL CALL:     Town Clerk

II

INVOCATION:   Trinity United Methodist Church

III

PLEDGE:  Councilman Gary Roesch

IV

PROCLAMATION:

National Airborne Day – August 16, 2007

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARING:

Local Law Intro #6 of 2007 – Architectural Review Board

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #45, July 11, 2007

2.    Approve Minutes of Workshop Meeting #46, July 11, 2007

3.    Approve Minutes of Workshop Meeting #47, July 16, 2007

4.    Approve Minutes of Regular Meeting #13, July 16, 2007

5.    Approve Minutes of Workshop Meeting #48, July 17, 2007

6.    Approve Minutes of Workshop Meeting #49, July 19, 2007

VIII

CONSENT AGENDA:

1.    Bonadio & Co., LLP – Financial Report for the Year Ended December 31, 2006 Together with Independent Auditors’ Report

2.    Meeting Minutes – Grand Island Memorial Library – April 19, 2007

3.    J. O’Connell & Associates – New York State Archives, Records Management Grant Awards

4.    David M. Unmack, IAO – Summary of Assessment Services, January 1 through June 30, 2007

5.    Erie County Department of Environment and Planning, Division of Planning – Transmittal of Proposed Amendment to the 2007 Action Plan Component of the Five-Year Consolidated Plan

6.    Meeting Minutes – GIFTS Executive Team  - June 12, 2007

7.    Meeting Minutes – Grand Island Safety Committee – June 7, 2007

8.    Robert W. Christmann, Superintendent of Schools – Fourth of July Parade

9.    State of New York, Department of Transportation – Grand Island, New York Projects

10. Town of Lancaster, Town of Cheektowaga – Resolution in Support of     U. S. Soldiers’ Use of Spartan II Body Armor Vests

11. Town of Cheektowaga – Resolution in Support Dedication of County Forest Preserves As Parklands

12. County of Erie, Department of Environment and Planning – Quarterly Report, 4/1/07 – 6/30/07

13. New York State Department of Environmental Conservation – Wetland Designation BW-9, Meyer-Sheenwater Estates

14. Empire State Development – Request for Proposal, Restore New York, Round 2

15. Golden Age Center – Vehicle Usage – July 2007

16. New York State Department of Transportation – Designation of Restricted Highway

17. New York State Department of Environmental Conservation, Division of Water – Municipal Notification

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – June 2007

2.    Authorize Supervisor to Renew Lease – Economic Development Advisory Board Lease at IsleChem, LLC

3.    Appointments – Economic Development Advisory Board

4.    Set Public Hearing – Whitehaven Road Campground, Mining Overlay District

5.    Reappoint Part-time Assessor

6.    Country Club Cottages - DEIS

X

COUNCILWOMAN MARY S. COOKE:

1.  Authorize Supervisor to Sign School District/Town Board Intermunicipal Cooperation Agreement

COMMUNICATIONS – OTHER TOWN OFFICIALS:

XI

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.  Roy Teitsworth, Inc. Auction, Friday, October 13, 2007

XII

TOWN ATTORNEY – PETER GODFREY:

1.    River Meadows Section V – Road Dedication

2.    Countryside Lane – Stub Street Dedication

XIII

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Award Contract – Melrose Forcemain Replacement – Station 9 –                   M-117-06

2.    Award Contract – Bike Trail Connect Project – (PIN #5756.77) – M-169

XIV

TOWN ACCOUNTANT – PAM WHITNEY:

1.  Budget Amendment – FEMA Reimbursement – Highway

XV

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – National Fuel Gas Supply Corp., Natural Gas Regulator/Metering Station

XVI

COMMUNICATIONS – GENERAL: 

1.    New York State Department of Environmental Conservation, Division of Environmental Permits, Region 9 – SEQR Lead Agency Designation, Tug Hill Construction, Inc., Lent Clay Mine, DEC No. 9-1446-00606/00001

2.    The Association of Towns of the State of New York – State Control of the Siting of Power Plants

XVII

REPORT OF THE AUDIT COMMITTEE:

XVIII

   UNFINISHED BUSINESS:

1.  Approve Town Safety Manual

XIX

   PUBLIC COMMENTS:

XX

FROM THE BOARD:

XXI

MEMORIAL ADJOURNMENT:

Andrea Switzer

Frederick  Rice

Robert Rittenhouse

Judith Bush

Robert Brennan

Annie Smith

Robert Bull, Jr.

Thomas Dodge

Rita Prince

Shirley Lord