I

ROLL CALL:     Town Clerk

II

INVOCATION:   St. Stephen’s Roman Catholic Church

III

PLEDGE:  Councilwoman Mary Cooke

 IV

PROCLAMATION:

Friends of Libraries Week

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARING:

Local Law Intro #7 of 2008 – Request for Rezoning Property, Staley Road

   A.  Planning Board – Invitrogen Corporation, Staley Road – Rezone from R1-A to M-1 (36.00-4-22.1) & (36.00-4-23.4)

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #76, September 15, 2008

2.    Approve Minutes of Workshop Meeting #81, September 29, 2008

3.    Approve Minutes of Workshop Meeting #82, October 6, 2008

4.    Approve Minutes of Regular Meeting #18, October 6, 2008

5.    Approve Minutes of Workshop Meeting #83, October 7, 2008

6.    Approve Minutes of Workshop Meeting #84, October 8, 2008

7.    Approve Minutes of Workshop Meeting #85, October 9, 2008

VIII

CONSENT AGENDA:

1.    Building Permits Issued – September 2008

2.    Meeting Minutes – Zoning Board of Appeals – September 4, 2008

3.    Meeting Minutes – Grand Island Parks & Recreation Advisory Board – March 2008 through August 2008

4.    Time Warner Cable – WIVB

5.    Meeting Minutes – Planning Board – September 8, 2008

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.  Country Club Cottages - SDEIS

X

COUNCILMAN RICHARD W. CRAWFORD:

1.  Hiring of Part-time Substitute Crossing Guards

COMMUNICATIONS – OTHER TOWN OFFICIALS:

XI

TOWN ATTORNEY – PETER GODFREY:

1.    Set Public Hearing - $2,303,000 Improvements of the Town Water District

2.    $120,000 Bond Resolution for the Reconstruction of the Colonial Driftwood Park Bridge

3.    $670,000 Bond Resolution for the Reconstruction of and the Construction of a New Fisherman’s Landing Park Along the Niagara River

XII

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    WWTP Spray Wash & ORF Liner Replacement Project – Change Order #2

2.    Hire Part Time Position – Wastewater Treatment Plant Chief Operator

XIII

ZONING OFFICER – JOHN McCARTHY:

1.  Special Use Permit Renewal – Richard Benz, East River Road – Keeping of 3 Agricultural Animals on 4 Acres

XIV

PLANNING BOARD:

1.    River Oaks Marina, Whitehaven Road – Site Plan Approval/Proposed Sales, Service and Warehouse/Showroom and Storage Yard

2.    Niagara River Estates – Section 4 (3 Lots) – Ransom Road – Preliminary Plat Approval

3.    Farugia Subdivision – Phase 1 (4 Lots) – Alt & Love Roads – Preliminary Plat Approval

4.    Richard Rugg, West Oakfield Road – Proposed Boat Shelter, Conformance with the Town’s LWRP

XV

COMMUNICATIONS – GENERAL: 

1.  KeyCorp – Proposed Key Bank – Site Plan Review

XVI

REPORT OF THE AUDIT COMMITTEE:

XVII

   UNFINISHED BUSINESS:

   1.  Upstate Cellular, Long Road – Site Plan Approval – Cell Tower

XVIII

   PUBLIC COMMENTS:

XIX

FROM THE BOARD:

XX

MEMORIAL ADJOURNMENT:

Michael O’Dea

Ralph Edwards

Joan Barth

Mary Vaughan-Lindsey

Lee Bush

John Benns, Sr.

Meaghan Grotz

Timothy Weczerek

Anne Manuse