ROLL CALL:     Town Clerk

Excused:  Supervisor McMahon

INVOCATION:   Bible Fellowship Center

Mr. Gary Wadsworth

PLEDGE:  Councilwoman Mary Cooke

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  Gerald Wachadlo, Lois Shriver Re: Country Club Cottages

PUBLIC HEARINGS:

1.    Final Plat Approval – Ransom Village, Section 4E

A.  Planning Board – Final Plat Approval Recommendation

2.    Grand Park Vue – Phase V – Create Lighting District  #56

3.    Dennis Phillips – Block Party – Oakridge Road – August 1, 2009

1.  Speakers in Favor: James Dinsmore                            Speakers in Opposition: None     Cooke/Roesch, Approved 4-0

2.  A. Speakers in Favor: None                   Speakers in Opposition: None   Cooke/Argy, Approved 4-0

      B. Amend original motion creating lighting district to adopt resolution as read.                      Roesch/Argy, Approved 4-0

3.  Speakers in Favor: None                   Speakers in Opposition: None  Roesch/Cooke, Approved 4-0

MINUTES: 

1.    Approve Minutes of Workshop Meeting #42, July 6, 2009

2.    Approve Minutes of Regular Meeting #12, July 6, 2009

Cooke/Argy, Approved 4-0

CONSENT AGENDA:

1.    Town of Alden – Resolution Regarding Salt Prices

2.    Meeting Minutes – Zoning Board of Appeals  - June 4, 2009

3.    Meeting Minutes – Planning Board – June 8, 2009

Cooke/Roesch, Approved 4-0

COMMUNICATIONS –TOWN BOARD:

SUPERVISOR McMAHON:

1.    Local Waterfront Revitalization Program – Solicit Lead Agency Status

2.    Reality Café – Part-time Hires

3.    Authorize Supervisor to Advertise – Part-time Code Enforcement/Zoning Officer

4.    Appointment – Parks & Recreation Advisory Board

1.    Roesch/Argy, Approved 4-0

2.    Appoint Lisa Parisi, Part Time - Recreation Attendant, Grade 1, Step A, effective 7-21-09.                   Appoint Phyllis Didion, Part Time Recreation Leader, Grade 2, Step A, effective 7-21-09.                           Cooke/Roesch, Approved 4-0

3.    Advertise for Part Time Zoning Officer                            Cooke/Argy, Approved 4-0

4.    Tabled                              Cooke/Argy, Approved 4-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Award Contract – Sanitary Sewer Pump Stations Auxiliary Power Wiring – M-184

1.  Award to M & M Electric Construction, Co. - $32,810.00                          Argy/Cooke, Approved 4-0

PLANNING BOARD:

1.    Hugill Storage, Bedell Road – Site Plan – Phase VI Building Construction

2.    Local Law Intro #4 of 2009 – 6^th Street Mining Overlay District – Site   Plan – Mine for 2.7 Acre Pond

3.    River Oaks Marina, Whitehaven Road – Revised Site Plan – Warehouse/Showroom/Service

1.    Subject to approval of Town Engineer                        Cooke/Roesch, Approved 4-0

2.    Referred to Town Board, Town Engineer                              Argy/Roesch, Approved 4-0

3.    Cooke/Roesch, Approved 4-0

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.  Third Party Electrical Inspection Agency

1.  Appoint Commonwealth Electrical Inspection Service, Inc.                           Cooke/Argy, Approved 4-0

COMMUNICATIONS – GENERAL: 

1.  Tom & Artie McAuliffe – Country Club Cottages – Proposed Development

1.  Referred to the Town Board   Argy/Cooke, Approved 4-0

REPORT OF THE AUDIT COMMITTEE:

Vouchers #94895 – 94996

General          $  43,158.67 

Highway         $       363.95

Sewer             $  17,829.14

Water             $  67,312.48  

 Garbage          $100,969.04   

   Total             $229,633.28

Cooke/Roesch, Approved 4-0

   UNFINISHED BUSINESS:

   1.  Golf Course Villas at River Oaks, Phase 3, (21 Lots) – Final Plat Approval

Remains Tabled

   SUSPEND THE RULES:       

   1.  Resignation of Reality Café Leader

A.   Suspend the Rules            Argy/Roesch, Approved 4-0

B.   Accept resignation of Dolly D’Orazio with regret and certificate of appreciation             Cooke/Roesch, Approved 4-0

   PUBLIC COMMENTS:

Speakers:  None

FROM THE BOARD:

  Roesch/Cooke:  Paddles Up – Beaver Island, Saturday, July 25, 2009 starting at 8:30a.m.; more info: www.niagaragreenway.org   Crawford:  Knights of Columbus – BBQ & Las Vegas Night – Saturday, July 25, 2009 – 4:00-11:00p.m.

MEMORIAL ADJOURNMENT:

Herman Lindermann

Charlene Dworak

Harold Booker

Mildred May

Doloris Parks

Henry Gardner

Adjourned at 8:39p.m.                Cooke/Roesch, Approved 4-0