I

ROLL CALL:     Town Clerk

II

INVOCATION:    St. Timothy Lutheran Church

III

PLEDGE:     Councilman Roesch

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

V

MINUTES: 

1.    Approve Workshop Meeting Minutes #41 – October 4, 2004

2.    Approve Regular Meeting Minutes #18 – October 4, 2004

VI

CONSENT AGENDA:

1.    Meeting Minutes – Zoning Board of Appeals – September 2, 2004

2.    Erie County Dept. of Environment & Planning – Annual Community Assessement/2003 Program Year Review Letter

3.    Meeting Minutes – Economic Development Advisory Board –    September 23, 2004

4.    Office of the Attorney General – Neighborhood Watch Training Program

5.    Building Permits – September 2004

6.    Meeting Minutes – Island Citizen Corps Council – September 7, 2004

7.    Erie County Legislature – Resolution Regarding Agricultural Districts

8.    Erie County Division of Budget, Management & Finance – Processing Schedule 2004 County/Towns Tax Extension

9.    Erie County Division of Budget, Management & Finance – Delivery of 2005 Town Budget/Budget Summaries to County

10.  Erie County Dept. of Environment & Planning – Quarterly Report –      July – September 2004

11.  Heritage Centers – Intent to Build – Lot 29, Parcel B – Baseline Rd.

12.  NYS Office for Technology – Draft Generic Environmental Impact Statement for the Statewide Wireless Network

13.  Golden Age Center – Vehicle Usage – September 2004

14.  Golden Age Center – Facility Usage – September 2004

VI

CONSENT AGENDA:

15.         Erie County Department of Health – Emergency Medical Services Study

16.         Meeting Minutes – Planning Board – September 13, 2004

17.         Niagara Mohawk (National Grid) & IBEW Local 97 – Notice of Contract Negotiations

18.         Buffalo & Erie County Workforce Development Consortium                     Thank you Note

19.         Grand Island Fire Company – Thank you Note

20.         Lynda Stephens – Erie County/Buffalo Fiscal Crisis

21.         Assoc. of Erie County Governments – Meeting Notice – October 28^th

22.         GBNRTC – Shoreline Bike Trail

23.         STAR Administrative Aid Allocation Schedule

24.         Erie BOCES – Fall Forum – Technology in Education/Workforce Development – November 4, 2004

25.         Buffalo Niagara Medical Campus Institution Update Notice

26.         Watson, Bennett, Colligan, Johnson & Schechter – Correspondence Regarding Grinder Work

27.         Meeting Minutes – Board of Architectural Review – Sept. 13, 2004

COMMUNICATIONS - TOWN BOARD:

VII

SUPERVISOR McMAHON:

1.   Set Public Hearing for Grand Island Budget and Fire Company Contract

2.   Request to Advertise for Long-Range Planning Committee

3.   Appointment to Board of Ethics Committee

4.   Request to Advertise for Advisory Board Openings: Communications/Cable Committee and Zoning Board of Appeals Alternate Member

5.  Erie County Snowplow Contract

6.  Erie County Police Protection

VII

SUPERVISOR McMAHON:

7. Request to Submit Erie County Community Development Block Grant Application

8.  Dept. of Probation & Youth/Detention Services – 2005 State Aid Applications

9. McConville, Considine, Cooman & Morin – Notice of Claim – Wastewater Treatment Plant

VIII

COUNCILMAN RICHARD CRAWFORD:

1.    Request to file PO 17 to Hire Additional Substitute Crossing Guards

2.    Request for Speed Study – East River Road Between Fix/Broadway Rds. & “S” Curve on Stony Point Between Ransom/Huth Rds.

COMMUNICATIONS - OTHER TOWN OFFICIALS:

IX

TOWN CLERK – PATRICIA A. FRENTZEL:

1.   Budget Amendment – Records Management Grant Final Payment

X

TOWN ENGINEER – JOHN WHITNEY:

1.    Grand Park Vue Estates – Public Improvement Permit – Section 4

2.    Waste Collection & Disposal – Award Bid

3.    Golden Age Center Vestibule – Job No. M-173

XI

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN;

1.  Temporary Certificate of Occupancy – Fuccillo Toyota – 1974 Alvin Rd.

XII

PLANNING BOARD:

1.    Helena Kovacs Brierton & Hermine Kovacs – Whitehaven Rd/Meadow Ln.  SBL’s 37.12-2-1 and 37.12-2-2 – Exception to Subdivision Rules

2.    Bruce Phillips – 2120 East River Road – Excavation/Grading Permit

XIII

COMMUNICATIONS - GENERAL:

1.   Leisure Living – Request to Shift Operations into Empire Zone – Set Public Hearing

2. Christine Weaver – Request to Abandon Paper Street

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   PRIVILEGE OF THE FLOOR:

XVI

FROM THE BOARD:

XVII

MEMORIAL ADJOURNMENT:

Randolph Osvath

Rev. Daniel Lapinski

John Fitzgerald

Charles Krueger