I

ROLL CALL:     Town Clerk

II

INVOCATION:    St. Timothy Lutheran Church

III

PLEDGE:     Councilwoman Cooke

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

V

MINUTES: 

Approve Minutes of Workshop #9 - March 1, 2004

Approve Minutes of Regular Meeting #4 - March 1, 2004

VI

PUBLIC HEARING: 8:00PM

1. Special Use Permit Request - Joseph Salamone, 2406 Love Rd. - Keeping of up to 4 Equine Animals

VII

CONSENT AGENDA:

1.  Board of Architectural Review Meeting - Minutes February 9, 2004

2.  Adelphia - proposed charges for 2004 regional rate structures

3.  Environmental Facilities Corp. - Clean Water State Revolving Fund

4.  Erie County - Board of Assessment Review Training 

5.  Kavinoky & Cook – Settlement Agreement – Town Hall Terrace

6.  Adelphia - Chapter 11 bankruptcy progress

7. Golden Age Center - use of facility

8. Building Permits issued February 2004

9.  Golden Age Center – usage of vehicles - February 2004

10. Zoning Board of Appeals – Minutes - February 5, 2004

11. Planning Board Meeting – Minutes – January 12, 2004

12. Traffic Safety Advisory Board - Minutes - February 10, 2004

13.  Legislature of Erie County – Resolution – Dollar Homes Initiative

COMMUNICATIONS - TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  Monthly Supervisor’s Report – February 2004

IX

COMMUNICATIONS – OTHER TOWN OFFICIALS:

1.  Planning Board – Erie County Dept. of Environmental & Planning Survey Input for Training Programs

2.  Planning Board – Conditional Approval - Ransom Village Section 4D & 4E (45 Sublots)

3.  Planning Board – Site Plan Approval - Fuccillo Toyota 1974 Alvin Road

4.  Planning Board – Exception to Subdivision Regulations to Build a Model Home on Lot #1 of Stony Point Subdivision – Robert Weaver

5.  Planning Board – Norman Parisi, 663 East River Road – Request to Remove Property Lines Between 14-16-6 & 14-43 and Separate Properties 14-16-6 & 14-42-10

6.  Planning Board – Oakwood Estates at River Oaks – Section 3 – Conditional Approval

7.  Assessors – Resolution Regarding Maximum Income Eligibility for Senior Citizens

X

TOWN CLERK - PATRICIA A. FRENTZEL:

1. Special Use Permit Renewal – Christine M. Weaver – 4 acre excavation to create pond

2.  Special Use Permit Renewal - James & Irene Daigler - 4.27 excavation to create pond

3. NYSTCA Scholarship Award Winner - $250

XI

RECREATION DIRECTOR - LINDA TUFILLARO:

1.  State Bid Purchase – Mower from Ferris Industries, Inc.

2.  State Bid – Vehicle for Rec. Dept. from Holselton Chevrolet, Inc.

3.  Award Bid Request – 2004 pick-up truck to West-Herr Ford of Amherst

XII

TOWN ENGINEER - JOHN WHITNEY:

1.  Special Districts Committee – Out of District User Connection – 2176 Fix Road

2.  Town Engineer – Public Improvement Permit – Park Place Subdivision

3.  Town Engineer –Change Order No.’s 4 & 5 – Wastewater Treatment Plant Improvements, Electrical Contract , Job No. M-161-E

4.  Town Engineer – Change Order No.’s 5, 6, 7  & 8 - Wastewater Treatment Plant Improvements, General Contract, Job No. M-161-G

COMMUNICATIONS - GENERAL:

1.  Verizon – Summons & Complaint

2.  Tri-Lan Park, Inc. – Applcation for Zoning Change SBL 23.00-3-26.11

3.  Dennis Wilk – Intersection Safety – Long Road @ West River Road

XIII

   UNFINISHED BUSINESS:

1. Appointment - Youth Advisory Board

2. Adopt Fee Schedule for 2004

XIV

   PRIVILEGE OF THE FLOOR:

XV

FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

Beatrice M. Pax

G. Granson Geis

Salvatore Tortorice

Evelyn Lesniak

Mary Lash

Norman C. Manson, Jr.

George “Butch” Lodick, Jr.

Gladyce Trautman

Elisabeth Ackendorf

Ruth Yensan

Margaret Staub

Charles Dienst