I

ROLL CALL:     Town Clerk

II

INVOCATION:   New Apostolic Church

III

PLEDGE:  Councilman Gary Roesch

IV

PROCLAMATIONS:

National Airborne Day – August 16, 2009

Lions Club – White Cane Days – August 21-22, 2009

New Apostolic Church

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARINGS:

1.    Local Law Intro #5 of 2009 – Stop Sign – Waterford Park and Stony Point Road

2.    Local Law Intro #6 of 2009– Amending Section 49-67 (D) of the Zoning Code

3.    Florence L. Prawel, Fix Road – Amend Special Use Permit

4.    Special Use Permit Application – KeyCorp – Proposed Key Bank – Drive Through Facility                                                                                        A. Planning Board Correspondence – Recommendation for Special Use Permit

5.    Special Use Permit Application – Walgreen’s Pharmacy – Drive Through Facility                                                                                                       A. Planning Board Correspondence – Recommendation for Special Use Permit

6.    Pamela Bartlo – Block Party, Park Place – August 29, 2009

VII

MINUTES:

1.    Approve Minutes of Workshop Meeting #46, August 3, 2009

2.    Approve Minutes of Regular Meeting #14, August 3, 2009

VIII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – July 2009

2.    Golden Age Center – Facility Usage – July 2009

3.    Time Warner Cable – Service Agreements

4.    Time Warner Cable – Switched Digital Video

5.    J. O’Connell & Associates – 2009 Justice Court Assistance Program

6.    Building Permits Issued – July 2009

7.    Legislature of Erie County – Clerk’s Office – “Project SWAT” – Mosquito Control Program

8.    Meeting Minutes – Planning Board – July 13, 2009

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Golf Course Villas – Phase III – Final Plat Approval

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Street Light Proposal – Corners of Whitehaven Road & First, Second, Third, Fourth & Sixth

2.    Create Lighting District #53 – Majestic Woods – Phase 2

3.    Award Bid – Water Treatment Plant Filtering Painting Project – M-197

4.    2009 – Bituminous Resurfacing of Various Town Roads – Job No.            M-14-2009, Contract B – Request to Advertise to Bid

XI

TOWN ATTORNEY – PETER GODFREY:

1. Majestic Woods Subdivision Phase 2 – Lighting District #53 – Improvements – Set Public Hearing

XII

JUSTICE COURT:

1.  Request for Court Officers

XIII

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.  Change of Use – 1837 Love Road

XIV

ACCOUNTING DEPARTMENT:

1. Budget Amendments – Crossing Guards, Justice Court, Recreation

XV

PLANNING BOARD:

1.  Grand Park Vue Subdivsion – Section VI – Preliminary Plat

XVI

COMMUNICATIONS – GENERAL: 

1.    Karen DiCarlo – Block Party – September 12, 2009 – Set Public Hearing

2.    Resignation – Secretary to Supervisor

XVII

REPORT OF THE AUDIT COMMITTEE:

XVIII

   UNFINISHED BUSINESS:

1.   Appointment – Planning Board

2.   Resolution Adopting SEQRA Statement of Findings and Decision – Country Club Cottages

XIX

   PUBLIC COMMENTS:

XX

FROM THE BOARD:

XXI

MEMORIAL ADJOURNMENT:

John McWilliams

Barbara Leiker

Fred Korhummel, Jr.

Klara Teluk

Harry Jerge

John Burchfield