I

ROLL CALL:     Town Clerk

II

INVOCATION:   Bible Fellowship Center

III

PLEDGE:  Councilman Richard Crawford

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARINGS:

1.    Jen Court Block Party

2.    Oakwood Estates – Section 4 – 7 Lots – Final Plat Approval

3.    Scenic Woods Subdivision – Phase I – Final Plat Approval

4.    Local Law Intro #6/2008 – Flood Damage Prevention

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #65, August 14, 2008

2.    Approve Minutes of Workshop Meeting #66, August 18, 2008

3.    Approve Minutes of Regular Meeting #15, August 18, 2008

4.    Approve Minutes of Workshop Meeting #67, August 19, 2008

5.    Approve Minutes of Workshop Meeting #68, August 20, 2008

6.    Approve Minutes of Workshop Meeting #69, August 25, 2008

VII

CONSENT AGENDA:

1.    Meeting Minutes – Board of Architectural Review – July 15, 2008

2.    Meeting Minutes – GIFTS Executive Team – July 17, 2008

COMMUNICATIONS – OTHER TOWN OFFICIALS:

VIII

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Change Order No. 3 – 2007 Drainage Improvement Project – Job No. D-36

2.    Authorize Supervisor to Sign Contract – HVAC Preventive Maintenance – Nike Base

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

4.    Authorization to Advertise for Bids – Veterans Park Concession Addition

5.    Reject Bid – Huth Road Sanitary Sewer Rehabilitation – Job No. M-189

IX

ZONING OFFICER – JOHN McCARTHY:

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

X

COMMUNICATIONS – GENERAL: 

1.  Frank Grebenc, River Oaks Golf Club – Request Extension of Site Plan

XI

REPORT OF THE AUDIT COMMITTEE:

XII

   UNFINISHED BUSINESS:

1.   Approve Town Safety Manual

2.   East River Landings, Phase 1 – Final Plat Approval

XIII

   PUBLIC COMMENTS:

XIV

FROM THE BOARD:

XV

MEMORIAL ADJOURNMENT:

Teresa Galante

Ward Miller

Clifford Hunt

Hillari Blount

Robert Carr

Evelyn Carlson

Emory Webb

Joseph Pagano