I

ROLL CALL:     Town Clerk

II

INVOCATION:   Whitehaven Road Baptist Church

III

PLEDGE:  Councilman Raymond Billica

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARINGS:

1.  2011 Community Development Block Grant

2.  Create Lighting District #60 – Country Club Cottages Phase I

VI

MINUTES: 

1. Approve Minutes of Workshop Meeting #61, September 20, 2010

2. Approve Minutes of Regular Meeting #17, September 20, 2010

3.  Approve Minutes of Workshop Meeting #62, September 22, 2010

VII

CONSENT AGENDA:

1.    Meeting Minutes – Board of Architectural Review – August 17, 2010

2.    County of Erie, County Executive – 2010 Erie County Community Development Block Grant (CDBG) Action Plan for Grandyle Village Sidewalk Improvement Project

3.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in the Western New York Division

4.    State of New York , Public Service Commission – Notice of Public Statement Hearings, Niagara Mohawk Power Corporation D/B/A National Grid – Electric Rates

5.    Meeting Minutes – Long Range Planning Committee – July 28, 2010

6.    County of Erie , County Executive – 2010, 30 Day Period for Inclusion of Lands into an Agricultural District

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Jack & Carol Hugill, Bedell Road – RV at Storage Facility – Request for Extension

2.    Proposed Property Exchange - David & Geraldine Stalica - 2969 Baseline Road

3.    Authorize Supervisor to Sign – 2010-2011 Snow Removal Contract with Erie County

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

TOWN ATTORNEY – PETER GODFREY:

1.    Country Club Cottages – Phase I

A.      Road Dedication

B.      Accept Public Improvements

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Authorize Supervisor to Sign Memorandum of Agreement – Western New York Stormwater Coalition

2.    Final Plat Approval – Grand Park Vue Subdivision, Section VI – Set Public Hearing

XI

ZONING OFFICE:

1.    Special Use Permit Renewal – John R. Ventry, 3440 Stony Point Road – Keeping of 1 Agricultural Animal on 2+ Acres

2.    Special Use Permit Renewal – Gail Villani, 5302 East River Road – Keeping of 1 Agricultural Animal on 2.3 Acres

3.    Local Law Intro #8 of 2010 – Rezoning – Meng-Ko Development LLC, 2356 Whitehaven Road , from R1-A to CR – Set Public Hearing

XII

COMMUNICATIONS – GENERAL: 

1.    Resignation – Grand Island Economic Development Advisory Board

2.    Block Party – Jamie Panowicz – Waterford Park – Saturday, October 23, 2010 – Set Public Hearing

XIII

REPORT OF THE AUDIT COMMITTEE:

XIV

   UNFINISHED BUSINESS:

1.   Local Law Intro #2 of 2009 - Rezoning of Business Districts

    2. Development & Funding Agreement – JSJ Holdings LLC

XV

   PUBLIC COMMENTS:

XVI

FROM THE BOARD:

XVII

MEMORIAL ADJOURNMENT:

Mary Matthews                         Gera ld Hawley

Mich elle Burke                          Thomas Violanti

Alfreda Chapin                          Mieko Miller

Thomas Sander