I

ROLL CALL:     Town Clerk – Patricia Frentzel

II

INVOCATION:    Whitehaven Road Baptist Church

III

PLEDGE:     Councilman Cooke

IV

PRIVILEGE OF THE FLOOR – Agenda Items Only

V

  MINUTES: 

1.    Approve Minutes of Regular Meeting #10, June 7, 2004

2.    Approve Minutes of Workshop #24, June 3, 2004

3.    Approve Minutes of Workshop #26, June 7, 2004

VI

CONSENT AGENDA:

1.    Erie County Dept. of Public Works Memorandum Re: Availability of Pavement Striping to Municipalities

2.    Adelphia Re: Customer service telephone answering performance

3.    Golden Age Center – Facility usage May 2004

4.    Golden Age Center – Vehicle usage May 2004

5.    Minutes - Zoning Board of Appeals Meeting May 6, 2004

6.    Minutes – G.I. Memorial Library  Board of Trustees Meeting March 13, 2004

7.    Minutes – G.I. Memorial Library  Board of Trustees Meeting April 24, 2004

8.    Minutes – Board of Architectural Review Meeting May 10, 2004

9.    Minutes – Economic Advisory Board Meeting June 10, 2004

10.  NYS Local Retirement System – Credit Notice

11.  NYS Public Service Commission  Re: Niagara Mohawk

12.  Selective Insurance Co. of America – Defensive Driving Class

13.  Janata & Associates – Order and Stipulation ofSettlement – Viatran Corporation

COMMUNICATIONS – TOWN BOARD:

VII

  SUPERVISOR McMAHON:

1.    Budget Amendment – Police Bulletproof Vests Grant

2.    4^th of July Fireworks – Accept Donation from Fujisawa Healthcare and sign contract with Skylighters of WNY for fireworks display

3.    Authorize Building Inspector to issue permit for public display of fireworks at Fantasy Island

4.    Authorize Supervisor to sign grant application for Veterans Park

5.    Authorize Supervisor to sign revised 2004 Local Waterfront Revitalization Plan Implementing Grant application

VIII

TOWN CLERK – PATRICIA FRENTZEL

1.    Renewal of Special Use Permit - David Fisher, 2919 Staley Road - keeping of horses

2.    Renewal of Special Use Permit - Laura & Steven Gorchek, 5302 East River Road – keeping of horses

3.    Renewal of Special Use Permit - Charles M. Galante, 3387 Staley Road - keeping of horses

4.    Renewal of Special Use Permit - N. Bruce Allen, 2695 Grand Island Blvd. - professional office building

5.    Renewal of Special Use Permit – Patricia A. Burg, 303 Stony Point Road – keeping of horses

IX

TOWN ENGINEER – JOHN WHITNEY:

1.    Final Plat Approval – Park Place Subdivision Phase IV

2.    Final Plat Approval – Oakwood Estates – Section 3

X

TOWN CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

  1. Revised site plan – Cellular tower located at 1083 Whitehaven Rd.

XI

  ACCOUNTING DEPARTMENT  - PAM WHITNEY

1.      Non-Corporate Banking Resolution

XII

  PARKS & RECREATION DIRECTOR – LINDA TUFILLARO:

1.      Part time Summer Youth Programs Hires

XIII

  COMMUNICATIONS – GENERAL:

1.   C.T. Enterprises:  Request approval of updated map cover for cluster #16, Fairway Greens, River Oaks

2.   Grand Island Chamber of Commerce – Request for police officer to facilitate pedestrian crossing at Whitehaven Rd. – June 26, 2004

XIV

UNFINISHED BUSINESS:

1.  Change Job Title in Water/Accounting Department

XV

REPORT OF THE AUDIT COMMITTEE:

XVI

   PRIVILEGE OF THE FLOOR:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

William Batarla

Harvey Enser, Sr.

Joseph Mroziak

Milton Leiner

Raymond Jones, Jr.

Mark Goldbach

Raphael Yalkovsky

Joseph Kline

Dr. Richard Christiansen

Gertrude Kranzmann

Joan Williams

Joseph Cinelli, Sr.