I

ROLL CALL:     Town Clerk

II

INVOCATION:    St. Martin’s in the Field Episcopal Church

III

PLEDGE:     Councilman Daniel Robillard

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY:

V

MINUTES: 

Approve Minutes of Workshop # 4  - January 20, 2004

Approve Minutes of Regular Meeting No. 2,  - January 20, 2004

Approve Minutes of Workshop # 5  - January 21, 2004

SUBMIT CLAIMS FOR AUDIT

VI

PUBLIC HEARINGS: 8:00 P.M.   -  None

VII

CONSENT AGENDA:

1. Appropriation and Distribution of Sales Tax Revenue

2. Zoning Board of Appeals - Meeting Minutes - Jan. 8, 2004

3. Library - Meeting Minutes - Dec. 2, 2003

4. Community Enrichment Council - Meeting Minutes - Jan. 15, 2004

5. Economic Development Advisory Board - Meeting Minutes - Jan. 22, 2004

6. Wellness Message from Commission Billittier

7. Draft Plan - 2004 Erie Co. Annual Action Plan Report

8. NYS Dept. of Environmental Conservation - Notice of Complete Application

9. Erie County Dept. of Environment & Planning - Quarterly Report

10. David Unmack - Quarterly Summary of Assessment Services

11. Erie County Commission on the Status of Women - Facts About Women in Erie County, 2003

12. Erie County - State of the Environment Report

COMMUNICATIONS - TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1. Fuccillo Wetlands Mitigation

IX

COUNCILWOMAN MARY COOKE:

X

COUNCILMAN RICHARD CRAWFORD:

XI

COUNCILMAN DANIEL ROBILLARD:

XII

COUNCILMAN GARY ROESCH:

COMMUNICATIONS - OTHER TOWN OFFICIALS:

XIII

TOWN CLERK - PATRICIA FRENTZEL:

1. Town Clerk Budget Amendment

XIV

HIGHWAY SUPERINTENDENT - RAY DLUGOKINSKI:

1. Hire Seasonal Employees

2. Request Town Board to examine Highway Driveway and Yard

3. Install Stop Sign - Northeast Corner - The Commons and Dolphin Drive

XV

RECREATION DIRECTOR - LINDA TUFILLARO:

XVI

TOWN ENGINEER - JOHN WHITNEY:

1. Authorize Supervisor’s Signature - NYS Office of Parks, Recreation, and Historic Preservation - Environmental Protection Fund Contract - Veterans Park Enhancement Project

XVII

TOWN ATTORNEY - PETER GODFREY

1. Proposed Settlement with Adelphia Cable

2. Approve Bond Resolution for Veterans Park Improvements

3. Approve Contracts with State of New York -

      I.  Water Supply Contract

      II. Sanitary Sewage Contract

XVIII

COMMUNICATIONS - GENERAL:

1. Scott Pickard - Non-conforming Use of Rental Property

XIX

REPORT OF THE AUDIT COMMITTEE:

XX

UNFINISHED BUSINESS:

  1.  Appointment - Parks & Recreation Advisory Board

  2.  Appointment - Community Enrichment Council

  3.  Appointment - Youth Advisory Board

  4.  Appointment - Cable TV Committee

  5.  Adopt Fee Schedule for 2004

XXI

PRIVILEGE OF THE FLOOR:

XXII

FROM THE BOARD:

XXIII

MEMORIAL ADJOURNMENT:

Nicholas M. Pelosi

Theodore F. Hildebrandt

Catherine Shafer Hallen

Kathryn DeBlieux Cady