I

ROLL CALL:     Town Clerk – Patricia Frentzel

II

INVOCATION:    New Apostolic Church

III

PLEDGE:     Councilman Roesch

IV

PRIVILEGE OF THE FLOOR: – Agenda Items Only

V

  MINUTES: 

1.    Approve Minutes of Regular Meeting #13, July 19, 2004

2.    Approve Minutes of Workshop #32, July 19, 2004

3.    Approve Minutes of Workshop #33, July 26, 2004

VI

CONSENT AGENDA:

1.  Adelphia Communications – Chapter 11 Proceedings

2.  County of Erie – Federal Funding – Wildlife Rabies Vaccination Program

3.  NY Dept. of State – Waterfront Redevelopment Info.  (CD’s available in Supervisor’s office for reference)

4.  NYS Dept. of Health – Drinking Water State Revolving Fund

5.  NYS Environmental Facilities Corp. – NYS Revolving Fund Short-Term Financing

6.  State of NY Office for Technology – Statewide Wireless Network – Final Scope

7.  County of Erie – Building Inspectors/Code Enforcement Officers

8.  County of Erie – Job Title Reclassification – Building Inspector/Code Enforcement Officer

9.  State of NY Public Service Commission – Order Granting Interlocutory Appeal In Part

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

11.   County of Erie – Sales Tax Revenues – July 2004

COMMUNICATIONS – TOWN BOARD/TOWN OFFICIALS:

VII

  SUPERVISOR McMAHON:

1.    Resolution Supporting Use of TEA-21 Funds for Recreation Trail Maintenance

2.    Appointments to Public Safety Advisory Board

VIII

TOWN COUNCILMAN – DANIEL ROBILLARD:

1.     Biometric Handreaders – Payroll Software/Hardware

2.     Parks & Recreation Board – Letter re: Community Center Update

IX

TOWN CLERK – PATRICIA FRENTZEL:

1.     Special Use Permit Renewal – National Fuel Gas/Metering Station, 1589 Stony Point Road

X

   TOWN ENGINEER – JOHN WHITNEY:

1.       Request for Waiver to Subdivision Regulations Sublot No. 3, Bouman Acres Subdivision, Fix Road

XI

   CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.     Temporary Certificate of Occupancy – 3036 Alt Blvd.

XII

  COMMUNICATIONS – GENERAL:

1.    Diane Smith – Bike Paths

XIII

REPORT OF THE AUDIT COMMITTEE:

XIV

   PRIVILEGE OF THE FLOOR:

XV

FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

Carol Briggs Sowdon

Eddie Little, Sr.

William Popowich

Helen Hess

Robert Guenot

William Stoberl

Donna Wittmann