I ROLL CALL

II MOTION FOR EXECUTIVE SESSION

A. teamsters collective bargaining agreement - update

B. gipd staffing issue

C. advisory board interview

III AGENDA REVIEW

A. parkland special use

B. local law intro #3 of 2008 – rezone 56 +/- acres

IV NEW ITEMS

A. schaab, 3012 love road – change lot boundaries

B. safetea-lu grants

C. 2008 parks grants

D. lwrp grants

E. scenic woods – master plan – revised draft

F. golf course villas – rear yard variance(s)

G. notification process for town board action

H. employee appreciation day – schedule

I. code publishers – schedule workshop (two)

J. 2008 capital plan – schedule workshop

K. design & performance standards workshop

L. willow tree – scenic woods @ sturbridge

M. illegal dumping on town property

N. illegal hunting on town property

O. atv activity/damage

P. greenway project

Q. energy performance contract – waive annual report

R. extensive enterprise – work study

S. erie county study on assessment

T. dot response to ec study on assessment

U. problems with gas lights

V. planet aid clothing collection

W. war of 1812 – bicentennial celebration

X. gipd – vehicle

Y. niagara river – turbine project

Z. eed – east of parkway between fix & bush

AA. wetlands delineation – scenic woods

BB. use of solar panels

CC. town computer policy

DD.2093 e. river zoning complaint

EE. town of wales – cold war vets exemption

FF. zoning department office hours

GG. naming of athletic fields

HH. water system – asset management plan

II.shelter plan

V CONTINUING ITEMS

A. workplace violence

B. town board resolution prohibiting texting

C. cell phone policy

D. sign ordinance

E. southpointe (island’s edge)

VI CONTINUING ITEMS (no action planned)

A. high school area parking restrictions

B. commercial/recreational vehicle parking

C. proposed verizon tower

VII ROUNDTABLE

VIII ADJOURN