I

ROLL CALL:     Town Clerk – Patricia Frentzel

II

INVOCATION:   Trinity United Methodist Church

III

PLEDGE:     Councilman Roesch

IV

PRIVILEGE OF THE FLOOR: – Agenda Items Only

V

  MINUTES: 

1.    Approve Minutes of Regular Meeting #16, September 7, 2004

2.    Approve Minutes of Workshop #38, September 7, 2004

VI

CONSENT AGENDA:

1.    Erie County Dept. of Environment & Planning – SEQR Determination, Culvert Replacement 75-1, Whitehaven Rd.

2.    NYS Parks & Recreation – SEQR Determination, Grand Island Bike Trail Connect Project

3.    Erie County Dept. of Environment & Planning – Sanitary Sewer District #5 Construction

4.    Erie Count Dept. of Public Works – Pre-Letting Meeting September 16, 2004, Reconstruction of Whitehaven Rd. Bridge over Six Mile Creek

5.    Zoning Board of Appeals – Meeting Minutes – August 5, 2004

6.    Board of Architectural Review – Meeting Minutes – July 12, 2004

7.    Board of Architectural Review – Meeting Minutes – Aug. 9, 2004

8.    Economic Development Advisory Board – Meeting Minutes – September 9, 2004

9.    J. O’Connell & Assoc. – Recycling Pre-Application

10.  Town of Lancaster – Resolution Supporting Restoration of Traffic Fine Revenue

11.  Planning Board – Meeting Minutes – August 9, 2004

COMMUNICATIONS – TOWN BOARD/TOWN OFFICIALS:

VII

  SUPERVISOR McMAHON:

1.    Seneca Land Claim – Court of Appeals 2^nd Circuit Decision

2.    Association of Towns – Resolution Supporting Restoration of Traffic Fine Revenue

3.    Set Public Hearing for Community Development Block Grant

4.    Amend 2004 Fee Schedule

VIII

TOWN CLERK – PATRICIA FRENTZEL:

1.    Special Use Permit Renewal – Joseph Higgins – 900 Ransom Road – Keeping of up to 3 Equine Animals on 4.35 Acres

2.    Appointment – Deputy Town Clerk

IX

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.      Inventory for Highway Department – Machinery, Tools, & Equipment

X

TOWN ENGINEER – JOHN WHITNEY:

1.      Change Order No. 1 – Wastewater Treatment Plant Improvements, General Contract – Job No. M-102-03G

2.      Sanitary Sewer Districts Extension East of 933 Ransom Road

XI

TOWN ATTORNEY – PETER GODFREY:

1.    Set Public Hearing for Establishment of Lighting District #41 – Oakwood Estates at River Oaks - Section 2A

XII

   CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.   Request of Change of Occupancy – 2261 Grand Island Blvd.

2.   Report on Vacant Properties – 74 Elsie Lane, 34 Ward Park,  3091 Whitehaven Rd.

XIII

   PLANNING BOARD:

1.   Park Place Subdivision – Phase VIII – Preliminary Plat Approval

2.   Russell A. Certo – 1282 Stony Point Rd. – Rezone R1-E to R3

3.   Grand Park Vue Subdivision – Phase IV – Final Plat Approval

4.   Thomas N. Thomas – 1917 Staley Rd. – Site Plan Approval – Convert Portion of Vacant Building to a Dance Studio

5.   Upstate Cellular Network (Verizon Wireless) – 423 Ransom Rd. – Site Plan Approval – Cellular Telephone Transmitting Facility

6.   October Planning Board Meeting – Moved to Tuesday, October 12^th. (FYI)

XIV

  COMMUNICATIONS – GENERAL:

1.   Helena Kovacs Brierton – Hermine Kovacs, Whitehaven/Meadow Lane – Combine SBL’s 331.12-2-1 and 37.12-2-2

2.   Grand Island Fire Co. – Open House – October 18^th 12:00p.m. – 3:00p.m. Request to close Whitehaven Rd between GI Blvd. and Baseline

XV

REPORT OF THE AUDIT COMMITTEE:

XVI

   PRIVILEGE OF THE FLOOR:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Rowland Runckel

Ruth Duerr

Richard Lovelee

Flora Mae Benns