I

ROLL CALL:     Town Clerk

II

INVOCATION:  Bible Fellowship Center

III

PLEDGE:  Councilman Gary Roesch

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARINGS:

1.    Country Club Cottages – DEIS

2.    2008-2009 Community Development Block Grant

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #67, September 17, 2007

2.    Approve Minutes of Regular Meeting #17, September 17, 2007

3.    Approve Minutes of Workshop Meeting #68, September 18, 2007

4.    Approve Minutes of Workshop Meeting #69, September 19, 2007

5.    Approve Minutes of Workshop Meeting #70, September 19, 2007

6.    Approve Minutes of Workshop Meeting #71, September 20, 2007

7.    Approve Minutes of Workshop Meeting #72, September 24, 2007

8.    Approve Minutes of Workshop Meeting #73, September 25, 2007

VII

CONSENT AGENDA:

1.    Meeting Minutes – Grand Island Memorial Library – July 19, 2007

2.    Meeting Minutes – Grand Island Memorial Library, Capital Building Needs Committee – July 19, 2007

3.    County of Erie, Department of Environment & Planning – Public Notice – 30-Day Period for Inclusion of Lands Into an Agricultural District

4.    Town of Clarence, Town of Holland – Resolution in Opposition to Inclusion of the Siting of Windmills in Article X of the Public Service Law

5.    Village of Springville – Resolution – February 12, 2008 through July 30, 2008 be Designated The New York City to Paris Great Race Centennial Celebration

6.    County of Erie, Division of Budget, Management and Finance - $12.5 Million Sales Tax Revenue Sharing

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  Monthly Supervisor’s Report – August 2007

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.  Inventory for Highway Department Machinery, Tools & Equipment

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Graphic Information Systems ( GIS) – Needs Assessment

XI

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.  Electrical Inspection Agencies

XII

ZONING OFFICER:  JOHN McCARTHY:

1.    Special Use Permit Renewal – Richard Benz, Keeping of 3 Agricultural Animals on 4 Acres

2.    Special Use Permit Renewal – John R. Ventry, Keeping of 1 Agricultural Animal on 2 Acres

3.    Tower Permit Renewal – Upstate Cellular Network  (Verizon), 423 Ransom Road

XIII

COMMUNICATIONS – GENERAL: 

1.    HTG Racing – Parking Lot & Landscaping Improvements

2.    William Briggs – National Electrical Certified Inspections

3.    Grand Island Fire Company, Inc. – Grand Island Fire Co.’s Annual Fire Prevention Open House – Permission to Close Baseline Road Between Whitehaven Road and Grand Island Blvd.

4.    Glenn & Marianne Catalano – Assistance in the Clean-up of Gun Creek

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.   Approve Town Safety Manual

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Marsha Kryszak

Kenneth Gilbert

Michael Pfohl

Gerald Youngs

Margaret Quinn Sutton

Joseph Guzik

Sigmund Golembeski

Irene Beck

William Stuart

Marion “Patty” Stuart