I

ROLL CALL:     Town Clerk

II

INVOCATION:    St. Stephen Roman Catholic Church

III

PLEDGE:     Councilman Robillard

IV

PROCLAMATIONS:

1.    Eagle Scout – Casey Dahlstrom

2.    Girls Varsity Soccer Team

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

VI

MINUTES: 

1.    Approve Minutes – Workshop Meeting #49, November 8, 2004

2.    Approve Minutes – Workshop Meeting #50, November 10, 2004

3.    Approve Minutes – Workshop Meeting#51, November 15, 2005

4.    Approve Minutes – Regular Meeting #21, November 15, 2004

VII

PUBLIC HEARINGS: 8:00PM

1.    Installation of Stop Signs

2.    Set Water & Sewer Rents for 2005

3.    Christine Weaver – Rezone Vacant Lot 25.05-2-9.2 on East River Road from B-2 to R-1B

4.   Local Law Intro #4/2004 - Zoning Code Amendments

VIII

CONSENT AGENDA:

1.    Erie County Industrial Development Agency – Notice of Public Hearing – 2004 American Pharmaceutical Partners, Inc. Project

2.    O’Connell & Associates – Erie County Community Development Block Grant Program

3.    County of Erie, Office of the District Attorney – Comments on County Executive’s Proposed Budget

4.    Meeting Minutes – Economic Development Advisory Board – November 17, 2004

5.  Meeting Minutes – Community Enrichment Council – November 16, 2004

VIII

6.    Grand Island Jr. Vikings Football, Inc. – Thank You Letter

7.    State of New York, Office for Technology – Extension of Public Comment Period on the Draft Generic Environment Impact Statement

8.    County of Erie, Department of Health Environmental Health Wellness – Health Department Service Cuts, Impact of Proposed County  Budget, November 2004

9.    Association of Erie County Governments – Request to Write Letter to Governor Pataki Concerning Court Fees

10. Golden Age Center – Vehicle Usage – November 2004

11. Building Permits – November 2004

12.  State of New York – Office of Real Property Services – Status of Activities  Through November 23,2004

13. Meeting Minutes – Youth Advisory Board – October 7, 2004

COMMUNICATIONS - TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    November 2004 Supervisor’s Report

2.    State of New York Legislature – Resolution to Support “Albany Can You Hear Us Now?”

COMMUNICATIONS - OTHER TOWN OFFICIALS:

X

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Special Use Permit Renewal – Michael & Judith Schneider – 1952 Harvey Road – Keeping of 3 Horses on 6.02 acres

2.    Special Use Permit Application – Glenn Wallace – 917 North Colony – Bed & Breakfast – Set Public Hearing

XI

TOWN ATTORNEY - PETER GODFREY:

1.    Road Dedication – Part of Park Place Phase 5, South Part

XII

TOWN ENGINEER - JOHN WHITNEY:

1.    Award Bid - Golden Age Center Vestibule

XIII

WATER WASTEWATER SUPERINTENDENT – WAYNE CLINTON:

1.    Award Bid – Phosphorus Removal - Wastewater Treatment Plant

XIV

COMMUNICATIONS - GENERAL:

1.  Craig J. & Linda C. Brozek – Bishops Gate Walkway Project

2.  Kristine Lavango – Proposed Changes to the Zoning Code

XV

REPORT OF THE AUDIT COMMITTEE:

XVI

   UNFINISHED BUSINESS:

1.  Parks & Recreation Community Center

2.  Rezoning - 1282 Stony Point Road

XVII

   PRIVILEGE OF THE FLOOR:

XVIII

FROM THE BOARD:

XIX

MEMORIAL ADJOURNMENT:

Dean Bucknam

Paul H. Brobeil

Walter Joseph Kasprzak

Kenneth O. Lenz

Norman J. McTigue

Joyce A. Ott