ROLL CALL:     Town Clerk

INVOCATION:   St. Stephen’s Roman Catholic Church

PLEDGE:  Councilman Gary Roesch

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

MINUTES: 

1.    Approve Minutes of Workshop Meeting #45, July 6, 2010

2.    Approve Minutes of Regular Meeting #12, July 6, 2010

3.    Approve Minutes of Workshop Meeting #46, July 12, 2010

4.    Approve Minutes of Workshop Meeting #47, July 13, 2010

CONSENT AGENDA:

1.    Golden Age Center – Facility Usage – June 2010

2.    Building Permits Issued – June 2010

3.    Meeting Minutes – Zoning Board of Appeals – June 3, 2010

4.    Niagara River Greenway – Niagara River Greenway Commission      2009-2010 Annual Report

5.    Department of Real Property Tax Services – 2010 Annual Report

6.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in the Western New York Division

7.    Meeting Minutes – Joint Meeting Town of Grand Island Commission for Conservation of the Environment & Parks and Recreation Advisory  Board – June 10, 2010

8.    Meeting Minutes – Commission for Conservation of the Environment – June 10, 2010

9.    Meeting Minutes – Planning Board – June 14, 2010

10. Meeting Minutes – Special Planning Board Meeting – June 21, 2010

11. County of Erie, Department of Environment and Planning – Quarterly Report – 4/1/10-6/30/10

COMMUNICATIONS –TOWN BOARD:

SUPERVISOR McMAHON:

1.    Upstate Cellular – Long Road, West River/Fix Road, Veteran’s Park – Cell Tower Approvals

A.      Site Plan Approval – West River/Fix Road

B.      Site Plan Approval – Veteran’s Park

COMMUNICATIONS – OTHER TOWN OFFICIALS:

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Grand Island Boulevard – Culvert Replacement

A.      Authorize New York State Department of Transportation – Adjustment to Sanitary Sewer Manhole

B.      Authorize Town Engineer to Sign – New York State Department of Transportation Utility Work Agreement

2.  Request Authorization to Advertise for Bids – Water Treatment Plant, Sedimentation Basin Upgrades – Job No. M-195

COMMUNICATIONS – GENERAL: 

1.    Ronald L. & Anna Marie Gramza, 768 North Colony Road – Request for Town to Abandon Property

2.    Block Party – Pamela Bartlo – Forest Creek, Bonnywoods, Park Place – Saturday, August 28, 2010 – Set Public Hearing

REPORT OF THE AUDIT COMMITTEE:

   UNFINISHED BUSINESS:

1.       Local Law Intro #7 of 2010 – Whitehaven Farms/Part of River Oaks/Proposed PDD – Revised Concept Development Plan

   PUBLIC COMMENTS:

FROM THE BOARD:

MEMORIAL ADJOURNMENT:

Francis Knowlton                             Thelma Atkins

Mia Rose Hurley                              Mike Ralston

Patricia Piacente                              Paula Brobeil

Laurel Gibbs                                    David Lautz

Eleanor Kessler