I

ROLL CALL:     Town Clerk

II

INVOCATION:    Whitehaven Road Baptist Church

III

PLEDGE:     Councilman Crawford

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

V

PROCLAMATION:  

Financial Planning Week – October 4 –10^th  2004

VI

MINUTES: 

1.    Approve Minutes – Workshop Meeting #39, September 15, 2004

2.    Approve Minutes – Workshop Meeting #40, September 20, 2004

3.    Approve Minutes – Regular Meeting #17, September 20, 2004

VII

PUBLIC HEARINGS: 8:00PM

1.    Establish Lighting District #41 – Oakwood Estates at River Oaks,    Section 2A

2.    Community Development Building Grant

VIII

CONSENT AGENDA:

1.    Meeting Minutes – Youth Advisory Board – June 16 & August 12, 2004

2.    Meeting Minutes – Community Enrichment Council – September 16, 2004

3.    AT&T – Notice of Dissolution of Partnership with Wireless Capital Partners 

COMMUNICATIONS - TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.  Erie County Department of Environment & Planning – Designate            Affirmative Action Officer for Town of Grand Island

COMMUNICATIONS - OTHER TOWN OFFICIALS:

X

TOWN ENGINEER - JOHN WHITNEY:

1.    Change Order No. 1 – Veterans Park Enhancement Project – Job No. M-66-03

XI

COMMUNICATIONS - GENERAL:

1.    Island Bantam Baseball – Request to use Veterans Park diamonds #3 & #4 next summer

2.    Sue Novits – Resignation as GIFTS Coordinator

XII

REPORT OF THE AUDIT COMMITTEE:

XIII

   UNFINISHED BUSINESS:

XIV

   PRIVILEGE OF THE FLOOR:

XV

FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

Larry Mahoney

Anna Tyrrell

Warren Heldwein