I

ROLL CALL:     Town Clerk

II

INVOCATION:   St. Stephens Roman Catholic Church

III

PLEDGE:  Councilman Richard Crawford

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #2, January 11, 2010

2.    Approve Minutes of Workshop Meeting #3, January 19, 2010

3.    Approve Minutes of Workshop Meeting #4, January 19, 2010

4.    Approve Minutes of Regular Meeting #2, January 19, 2010

5.    Approve Minutes of Workshop Meeting #5, January 20, 2010

VI

CONSENT AGENDA:

1.    County of Erie, Comptroller – Surplus Dog License Fee

2.    County of Erie, County Executive – Community Development Block Grant Consortium

3.    Meeting Minutes – Board of Architectural Review – December 15, 2009

4.    New York State Department of Environmental Conservation – Division of Environmental Permits – Permit No. 9-1446-00643/00001,                 MLR No. 91013

5.    Meeting Minutes – Long Range Planning Committee – January 27, 2010

COMMUNICATIONS –TOWN BOARD:

VII

SUPERVISOR McMAHON:

1.    Authorize Creation of Part-time Positions – Zoning Inspector, Engineering Aide, Engineering Aide Seasonal

2.    Authorize Creation of Position – Senior Account Clerk-Typist – Accounting Department

COMMUNICATIONS – OTHER TOWN OFFICIALS:

VIII

TOWN ATTORNEY – PETER GODFREY:

1.  Authorize Supervisor to Sign Contracts – Water/Wastewater Service – Beaver Island State Park

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Award Bid – Waterline Improvement Project – Project No. M-195

2.    Authorize Supervisor to Sign Professional Services Agreement – Fisherman’s Landing M-191

X

COMMUNICATIONS – GENERAL: 

1.    Local Law Intro #7 of 2009 – Rezoning – Sheridan Transit Rod & Gun Club, 551 Ransom Road, from R1-D to CR

A.      Correspondence – David Ungaro

B.      Correspondence – Jayne Schaber

C.      Correspondence – Leo R. Shonitsky, Jr.

2.  Carol Traina, Westwood Drive – Request for Speed Limit Review and      “Children at Play” Sign

XI

REPORT OF THE AUDIT COMMITTEE:

XII

   UNFINISHED BUSINESS:

1.       Double-D Construction, Bedell Road – Site Plan Approval/Contractor’s Yard

A.      Doug Learman, Code Enforcement Officer – Contractor’s Yard

                 B.   Daniel C. Drexelius – Refund of Variance Fee

XIII

   PUBLIC COMMENTS:

XIV

FROM THE BOARD:

XV

MEMORIAL ADJOURNMENT:

David Poulson

James Sugar, Sr.

James Laughlin