I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:  St. Martin-in-the-Fields Episcopal Church

Rev. Earle King

III

PLEDGE:  Councilman Raymond Billica

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

V

PUBLIC HEARING:

Block Party – Pamela Bartlo – Forest Creek, Bonnywoods Crossing, Park Place – Saturday, August 28, 2010

Speakers in Favor:  None      Speakers in Opposition:  None  Roesch/Billica, Approved 5-0

VI

MINUTES: 

1.  Approve Minutes of Workshop Meeting #48, July 16, 2010

2.  Approve Minutes of Workshop Meeting #49, July 19, 2010

3.  Approve Minutes of Regular Meeting #13, July 19, 2010

4.  Approve Minutes of Workshop Meeting #50, July 22, 2010

Crawford/Cooke, Approved 5-0

VII

CONSENT AGENDA:

1.    County of Erie , Department of Environment and Planning – Public Review of Draft 2009 Erie County Consolidated Annual Performance Report (CAPER)

2.    Meeting Minutes – Board of Architectural Review – June 15, 2010

3.    Meeting Minutes – Traffic Safety Advisory Board – July 13, 2010

4.    Meeting Minutes – Grand Island Memorial Library Board of Trustees – April 15, 2010 and June 1, 2010

5.    New York Power Authority – Little Beaver Island Habitat Improvement Project

6.    Paddles Up Niagara 2010

7.    Meeting Minutes – Long Range Planning Committee – June 23, 2010

Cooke/Billica, Approved 5-0

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – June 2010

2.    Adopt Resolution Authorizing Search for Funding – Generic SEQR

3.    Energy Conservation Plans – Police Substation

4.    Appointment – Assessor

5.    Local Law Intro #2 of 2009 – Rezoning of Business Districts – Set Public Hearing

1.    No Action by Town Board

2.    Crawford/Roesch, Approved 5-0

3.    Authorize Supervisor to sign contract with National Grid Cooke/Roesch, Approved 5-0

4.    Tabled                        Crawford/Cooke, Approved 5-0

5.    Tabled                    Roesch/Crawford, Approved 5-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

TOWN ATTORNEY – PETER GODFREY:

1.    Create Lighting District #59 – Waterford Park Phase III – Set Public Hearing

2.    Bond Resolution – Reconstruction of and Construction of Improvements to Various Town Roads

1.    Set Public Hearing for Monday, August 16, 2010 at 8:00p.m. Cooke/Billica, Approved 5-0

2.    $500,000 Bond Resolution              Cooke/Crawford, Approved 5-0

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Award Bid – Library Lighting Modifications

2.    Proposed 2010 Highway Resurfacing Program

3.    Authorize Supervisor to Sign Professional Services Agreement – Shared Maintenance Facility Feasibility Study M-200

4.    Whitehaven Meadows – Preliminary Plat Approval – Set Public Hearing

1.    CIR Electrical Construction Corp.  $25,700.00               Crawford/Billica, Approved 5-0

2.    See “Town Attorney - #2”

3.    Cannon Design - $28,046.00 Billica/Cooke, Approved 5-0

4.    Set Public Hearing for Monday, August 16, 2010 at 8:00p.m. Roesch/Cooke, Approved 5-0

XI

ZONING OFFICE:

1.  Special Use Permit Renewal – Patricia A. Burg, 3030 Stony Point Road –      Keeping of 2 Agricultural Animals on 3.5 Acres

1.  Crawford/Cooke, Approved 5-0

XII

GOLDEN AGE CENTER:

1.  Golden Age Center Cook

1. Status Change of Barbara Johnson, Golden Age Cook, from Part Time to Temporary Full Time effective August 3, 2010.            Cooke/Roesch, Approved 5-0

XIII

COMMUNICATIONS – GENERAL: 

1.  Resignation – Zoning Board of Appeals

1.  Accept with regret and certificate of appreciation.          Crawford/Roesch, Approved 5-0

XIV

REPORT OF THE AUDIT COMMITTEE:

No Audit Report

XV

   SUSPENSION OF RULES: 

1.    Resolution Approving the Release from the Restrictive Covenants From Parcels – 11.00-1-1.2 and 11.00-1-3

A. Suspend the Rules  Roesch/Cooke, Approved 5-0           B.  Adopt Resolution and authorize Supervisor to execute Release.                      Roesch/Crawford, Approved 5-0

XVI

   PUBLIC COMMENTS:

Speakers:  None

XVII

FROM THE BOARD:

Cooke: Paddles Up; Battle of the Books – ECC South – Aug. 7^th

McMahon: National Night Out – Tuesday, August 3, 2010 – Town Common

Crawford:  Library Lighting Modifications

XVIII

MEMORIAL ADJOURNMENT:

Emma Perkovich                              Elizabeth Ford

John Costanzo                                Robert Clement

Edward Pettinato                             Anne Perkovich       

James Worley III                             Lester Webb

Earl Marshall

Adjourned at 8:26p.m.  Cooke/Roesch, Approved 5-0