I

ROLL CALL:     Town Clerk

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INVOCATION:  Trinity United Methodist Church

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PLEDGE:  Councilman Gary Roesch

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PROCLAMATION:

Crop Walk – September 26, 2010

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

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MINUTES: 

1.  Approve Minutes of Workshop Meeting #60, September 7, 2010

2.  Approve Minutes of Regular Meeting #16, September 7, 2010

VII

CONSENT AGENDA:

1.    Meeting Minutes – Zoning Board of Appeals – August 5, 2010

2.    Certificate of Appreciation – Erie County Department of Health

3.    Meeting Minutes – Commission for Conservation of the Environment – August 12, 2010

4.    Meeting Minutes – Planning Board – August 9, 2010

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON: 

1. 2011 Community Development Block Grant –Set Public Hearing

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

HIGHWAY SUPERINTENDENT – JAMES TOMKINS:

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

X

TOWN ATTORNEY – PETER GODFREY:

1.    Create Lighting District #60 – Country Club Cottages Phase I – Set Public Hearing

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Change Order No. 2 – Baseline Road Water Transmission Main – Job No.       M-195

XII

PLANNING BOARD:

1.    Mighty Taco Restaurant with Drive-Thru Wi ndow, 2455 Grand Island Boulevard – Site Pl an Approval (Revised)

2.  New England Village Subdivision – Conditional Approval

XIII

COMMUNICATIONS – GENERAL: 

1.    Resignation – Chairman, Grand Island Citizen Corp Council

2.    Approve Closure of Baseline Road – Grand Island Fire Company – Annual Fire Prevention Open House – October 8, 2010

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

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

2.   Development & Funding Agreement – JSJ Holdings LLC

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Barbara Cannon                                Donna McQuade

Richard Barter                                   Susan Barter

Carol Dworzack                                 Mark Waldow