I

ROLL CALL:     Town Clerk

II

INVOCATION:   Whitehaven Road Baptist Church

III

PLEDGE:  Councilman Gary Roesch

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

MINUTES: 

1.  Approve Minutes of Workshop Meeting #9, February 4, 2008

2.  Approve Minutes of Regular Meeting #3, February 4, 2008

VI

CONSENT AGENDA:

1.  Golden Age Center – Facility Usage – January 2008

2.  Golden Age Center – Vehicle Usage – January 2008

3.  Meeting Minutes – Planning Board – January 14, 2008

4.  Meeting Minutes – Zoning Board of Appeals – January 3, 2008

5.  Building Permits Issued – January 2008

6.  County of Erie, Department of Environment and Planning – Final                          2008 Annual Action Plan

7.  Meeting Minutes – Board of Architectural Review – January 15, 2008

8.  New York State Commission on Property Tax Relief – Meetings

9.  Meeting Minutes – GIFTS Executive Team – January 8, 2008

10. Meeting Minutes – Long Range Planning Committee – November 28, 2007

11. Meeting Minutes – Long Range Planning Committee – January 23, 2008

12. Town of Cheektowaga – Resolution in Support of Legislation to Prohibit Text Messaging While Operating a Motor Vehicle

COMMUNICATIONS –TOWN BOARD:

VII

SUPERVISOR McMAHON:

1.    Court – Part-time Hire

2.    School Resource Officers

3.    2008 Sludge Hauling Contract

COMMUNICATIONS – OTHER TOWN OFFICIALS:

VIII

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.    Award Bid – 2008 9’ Insulated Asphalt Dump Body

2.    Award Bid – 2008 9’ All Season Dump Box

3.    Bid – 2008 10’ Salt Spreader Body

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Award Contract – ORF Spray Wash System and Liner Replacement – M-182

X

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Request to Advertise for Bids – 60 Inch Seeder

XI

ZONING OFFICER – JOHN McCARTHY:

1.  Special Use Permit Renewal – Glen Wallace, North Colony Road – Bed & Breakfast

2.  Local Law Intro #2 of 2008 – Petition to Amend the Zoning Map – John R. Simon, Terry Mesmer – 2038 Grand Island Boulevard

3.  Temporary Modular Offices (Trailers) – American Pharmaceutical Partners, Inc.

4.  Special Use Permit Renewal – Carol M. Merckel , East River Road – Keeping of 2 Agricultural Animals on 3 Acres

XII

PLANNING BOARD:

1.  HTG Racing, 2600 Grand Island Boulevard – Site Plan Revision – Parking Lot & Landscaping Improvements

2.  Hugill Storage, 2761 Bedell Road – Site Plan Application – Phase VI Building Construction

3.  Grand Park Vue Subdivision, Phase V – Conditional Approval of the Final Plat – 20 Lots

4.  Waterford Park Subdivision, Phase 1 – Final Plat Approval – 30 Lots

XIII

COMMUNICATIONS – GENERAL: 

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

UNFINISHED BUSINESS:

 1.  Approve Town Safety Manual

 2.  Authorization to Sign Lease – Postage Machine

XVI

 PUBLIC COMMENTS:

XVII

 FROM THE BOARD:

  XVIII

MEMORIAL ADJOURNMENT:

Dorothy Howard

Thomas Grycel

Dana Cadille

Ernest Godfrey

Edith Godfrey

Mary Dumas

Helen Staley

Hans Kipping

Elizabeth Werth

Edward Miller

Deane Long

Thomas Woods

Nannette Schmauss

Leon Carr