TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk	All Present
II	INVOCATION: New Apostolic Church	Rev. Russell Burr
III	PLEDGE: Councilman Roesch
IV	PROCLAMATIONS: 1. Eagle Scout – Keith M. Wegrzyn 2. Eagle Scout – Timothy Burns	Keith Wegrzyn and Timothy Burns were joined by friends and family to accept proclamations
V	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY	No Residents Spoke
VI	MINUTES: 1. Approve Minutes of Workshop Meeting #47, August 10, 2005 2. Approve Minutes of Workshop Meeting #48, August 15, 2005 3. Approve Minutes of Regular Meeting #15, August 15, 2005	Robillard/Cooke, Approved 5-0
VII	PUBLIC HEARING: 8:00PM 1. Final Plat Approval – Park Place – Phase VII	Speakers in Favor: Jim Dinsmore Speakers in Opposition: None Referred to Planning Board for review and recommendation Roesch/Robillard, Approved 5-0
VIII	CONSENT AGENDA: 1. J. O’Connell & Associates – USTA Public Facility Application for Kaegebein Park 2. Town of Alden – Opposition to Budget Cuts – Library Closings 3. Meeting Minutes – Economic Development Advisory Board – August 11, 2005 4. New York Power Authority - Application for New License for the Niagara Power Project, FERC Project No. 2216 5. Meeting Minutes – Long Range Planning Committee– June 9, 2005, June 28, 2005 and July 26, 2005 6. New York State Office of Parks, Recreation and Historic Preservation – Commercial Traffic on the South State Parkway 7. The Assembly, State of New York, Albany – New York State Retirement System 8. Erie County Department of Environment & Planning – Household Hazardous Waste Drop-off Day – September 10, 2005 9. New York State Thruway Authority, New York State Canal Corporation – Traffic Conditions at Various Locations in the Town of Grand Island 10. Building Permits Issued – August 2005 11. Golden Age Center – Facility Usage – August 2005 12. Golden Age Center – Vehicle Usage – August 2005 13. GBNRTC – Meeting Notice & Agenda – September 14, 2005	Crawford/Cooke, Approved 5-0 Note: #8 Hazardous Waste Drop-off Day – September 10, 2005 at Honeywell Specialty Materials, 20 Peabody Street from 9:00am-2:00pm
	COMMUNICATIONS - TOWN BOARD:
IX	SUPERVISOR McMAHON: 1. Recreation Attendant Part-Time – Reality Café 2. Water Plant Helper – Probationary Period 3. Appointment – Water Plant Helper 4. Appoint Payroll Clerk 5. Salary Adjustment – Secretary to the Supervisor 6. Wastewater Treatment Plant Operators – Number of Positions 7. CERT Training Class 8. Supervisors Report – August 2005	1. Emily Dinsmore, $6.55 per hour, effective September 7, 2005 Robillard/Crawford, Approved 5-0 2. James Pedlow did not complete probationary period, returns to Wastewater Treatment Plant effective end of business September 9, 2005. Crawford/Robillard, Approved 5-0 3. Cooke/Roesch, Tabled 5-0 4. Appoint Payroll Clerk – Diane Nesbitt, effective September 26, 2005 at current rate of pay. Roesch/Cooke, Approved 5-0 5. Supervisor’s Secretary pay grade changed from Grade 8 to Grade 6. Starting pay to $14.29/hr. effective immediately Crawford/Roesch, Approved 5-0 6. Referred to Town Board for review Cooke/Robillard, Approved 5-0 7. Training Class for new CERT team members start September 7, 2005 No action by Town Board. 8. On file in TC’s office, no action by Town Board
X	COUNCILMAN RICHARD CRAWFORD: 1. Hire Part-Time Crossing Guards	1. Appoint Susan Qualgiana to full-time Crossing Guard. Appoint Luz Maria Suarez and Patricia Fike as Substitute Crossing Guards. Each new hire spend one week training with veteran guard. Crawford/Cooke, Approved 5-0
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
XI	HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI: 1. Stop Sign Request – Northeast Corner of Park Place and Park Place	1. Refer to Town Attorney to draft Local Law. Crawford/Cooke, Approved 5-0
XII	TOWN ENGINEER - JOHN WHITNEY: 1. Final Plat Approval – Park Place Subdivision - Phase VIII – Subdivision #78 – Set Public Hearing 2. HVAC Prevention Maintenance Contract – Library & Parks Bldg. 3. Award Bid – Golden Age Center – Roof Replacement GI PIN: M-178	1. Set Public Hearing for 8:00p.m. Monday, September 19, 2005 Cooke/Robillard, Approved 5-0 2. Authorize Supervisor to sign contract to renew - $2,000/1 year Crawford/Robillard, Approved 5-0 3. Award bid to Jameson Roofing Co., Inc. - $108,995.00 Cooke/Roesch, Approved 5-0
XIII	ZONING INSPECTOR – JOHN McCARTHY: 1. Special Use Permit Renewal – John R. Ventry, 3440 Stony Point Road - 1 Agricultural Animal on 2+ Acres 2. Niagara Falls Campground, LLC – Petition to Amend Zoning Map – Whitehaven Road – Parcel #36.00-1-1	1. Cooke/Roesch, Approved 5-0 2. Set Public Hearing for 8:00p.m. Monday, September 19, 2005 Crawford/Roesch, Approved 5-0
XIV	COMMUNICATIONS - GENERAL: 1. New York State Department of Environmental Conservation, Division of Water – Flood Map Modernization Program for Erie County 2. Grand Island Fire Co.’s Annual Fire Prevention Open House 3. Resignation – Mary Williams – Crossing Guard	1. Authorize Supervisor to sign agreement. Cooke/Robillard, Approved 5-0 2. Close Baseline between Whitehaven/GI Blvd. on 10-14-05 between 5:00pm-8:00pm. Use of Town parking lot approved. Cooke/Robillard, Approved 5-0 3. Accept with regret and certificate of appreciation Crawford/Cooke, Approved 5-0
XV	REPORT OF THE AUDIT COMMITTEE:	Vouchers #80480 – 80646 General $ 43,376.66 Highway $ 46,56.02 Sewer $ 42,351.16 Water $ 22,966.58 Capital $ 43,699.15 Total $157,378.97 Cooke/Roesch, Approved 5-0
XVI	UNFINISHED BUSINESS:	None
XVII	PRIVILEGE OF THE FLOOR:	No Residents Spoke
XVIII	FROM THE BOARD:	Roesch: 9-10-05: Antique Boat Show, 9-17-05: Beach Sweep 3449 West River Pkwy. Rotary exchange student – Max Cooke: Poppy Drive for Legion Post this weekend. Candlelight service at VFW on 9-11-05 at 7:00p.m McMahon: School opens tomorrow – Project Alert!
XIX	MEMORIAL ADJOURNMENT: Jack McCumber Betty Hollinger Lawrence Rathmann Leslie LeBlanc Agnes Denler Paul Jarzab Ellen Fancher Matthew Quarcini	Adjourned at 8:30p.m. Cooke/Roesch, Approved 5-0