I

ROLL CALL:     Town Clerk

II

INVOCATION:   Whitehaven Road Baptist Church

III

PLEDGE:  Councilwoman Susan Argy

IV

PROCLAMATIONS:

1.    National Airborne Day – August 16, 2008

2.    Eagle Scout Proclamation

3.    National Night Out – August 5, 2008

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #57, July 14, 2008

2.    Approve Minutes of Workshop Meeting #59, July 21, 2008

3.    Approve Minutes of Regular Meeting #13, July 21, 2008

VII

CONSENT AGENDA:

1.    Meeting Minutes – GIFTS Executive Team – June 19, 2008

2.    County of Erie, Department of Environment and Planning – Quarterly Report-4/1/08-6/30/08

3.    Meeting Minutes – Long Range Planning Committee – June 25, 2008

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Set Public Hearing – Block Party – Park Place

2.    Human Resources Policy & Procedure – Cell Phone Use in Town Vehicles

3.    Set Public Hearing – Grand Park Vue, Section V – Final Plat Approval

4.    Set Public Hearing – East River Landings, Phase 1 – Final Plat Approval

5.    Request to Abandon Paper Street

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Request Permission to Conduct Town Auction of Surplus Items – September 13, 2008

X

TOWN ACCOUNTANT – PAM BARTON:

1.  Budget Amendment – Erie County Grant

XI

COMMUNICATIONS – GENERAL: 

1.    Jack & Carol Hugill, Bedell Road – RV at Storage Facility

2.    Niagara Region, Planning Services Department – DPD 34-2008 Nomination of the International Joint Commission (IJC) for a Stockholm Water Prize, Advancing the Great Lakes St. Lawrence Cities Agenda

3.    Joseph A. Ruffolo, Niagara Falls Memorial Medical Center – Certificate of Need

XII

REPORT OF THE AUDIT COMMITTEE:

XIII

   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 – Grand Island Police Department

XIV

   PUBLIC COMMENTS:

XV

FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

Donald Murphy

Edward Mesmer

Phyllis Smith

Diane Russell

Joshua Greene

Ronald Allen

Carol Dean

Adolphe Amand