I

ROLL CALL:     Town Clerk

II

INVOCATION:   Harbor Lights Fellowship

III

PLEDGE: Councilman Richard Crawford

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARINGS:

1.    Block Party – Karen DiCarlo – Jen Court – September 11, 2010

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

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #55, August 16, 2010

2.    Approve Minutes of Workshop Meeting #56, August 16, 2010

3.    Approve Minutes of Regular Meeting #15, August 16, 2010

4.    Approve Minutes of Workshop Meeting #57, August 17, 2010

5.    Approve Minutes of Workshop Meeting #58, August 19, 2010

6.    Approve Minutes of Workshop Meeting #59, August 30, 2010

VII

CONSENT AGENDA:

1.    Western New York Water Works Conference – Elliott Lynch Memorial Scholarship

2.    Meeting Minutes – Board of Architectural Review – July 20, 2010

3.    Meeting Minutes – Commission for Conservation of the Environment – July 8, 2010

4.    Meeting Minutes – Zoning Board of Appeals – July 1, 2010

5.    Golden Age Center – Vehicle Usage – August 2010

6.    Golden Age Center – Facility Usage – August 2010

7.    Building Permits Issued – August 2010

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

9.    County of Erie, Department of Central Police Services – 2009 STOP-DWI, Memorandum of Understanding

COMMUNICATIONS –TOWN BOARD:

VIII

IX

SUPERVISOR McMAHON:

1.    Resolution in Opposition to Downsizing Town Government

2.    Monthly Supervisor’s Report – July 2010

3.    Special Use Permit Application – Jan Symon, 873 Amy Drive – Dog Grooming Business

4.    Create Position – Chief Wastewater Treatment Operator

COUNCILMAN GARY G. ROESCH:

1.  Development & Funding Agreement – JSJ Holdings LLC

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Award Bid, Job No. M-14-2010 – Bituminous Resurfacing of Various Town Roads

2.    Award Contract – Water Treatment Plant, Sedimentation Basin   Upgrades – Project No. M-195

3.    Authorize Supervisor to Sign Professional Services Agreement – Sedimentation Basin Upgrades – Engineering During Construction and Resident Observation Services

XII

REPORT OF THE AUDIT COMMITTEE:

XIII

   PUBLIC COMMENTS:

XIV

FROM THE BOARD:

XV

MEMORIAL ADJOURNMENT:

Margaret Villano

Lucy Hayes

Norman Matteson