I

ROLL CALL:     Town Clerk

II

INVOCATION:   St. Stephen’s Roman Catholic Church

III

PLEDGE:  Councilman Richard Crawford

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

MINUTES: 

1.  Approve Minutes of Regular Meeting #19, November 5, 2007

VI

CONSENT AGENDA:

1.    Golden Age Center – Facility Usage  - October 2007

2.    Building Permits Issued – October 2007

3.    Meeting Minutes – Zoning Board of Appeals – October 4, 2007

4.    Meeting Minutes – Planning Board – October 8, 2007

5.    Roland M. Cerone, Attorney at Law – Notice of Claim

6.    Lippman O’Connor – Assigned Counsel for Selective Insurance

COMMUNICATIONS –TOWN BOARD:

VII

SUPERVISOR McMAHON:

1.    Erie County Snow Plowing Contract

2.    2008 Town Budgets

3.    2008 Fire Company Contract

4.    Site Plan – 1917 Staley Road

5.    Shared Municipal Services Incentive Grant

6.    Grand Island Fisherman’s Park  – LWRP Grant and Niagara River Greenway Grant Applications

COMMUNICATIONS – OTHER TOWN OFFICIALS:

VIII

TOWN ATTORNEY – PETER GODFREY:

1.  Whitehaven Road Campgrounds – Mining Overlay District

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Request to Advertise for Bids – 2007 Drainage Program

2.    Award Contract – Sanitary Sewer Pump Station # 9 Emergency Power – M - 184

X

PLANNING BOARD:

1.     Oakwood Estates/East River Road Frontage Lots North of Whitehaven Road – Preliminary Plat Approval

2.     Stephen Birtz – Site Plan Approval/Recreational Pond – Fix Road

3.     Fantasy Island – Exception to Subdivision Regulations to Split Property

XI

REPORT OF THE AUDIT COMMITTEE:

XII

   UNFINISHED BUSINESS:

1. Approve Town Safety Manual

2. Community Movie Showcase Agreement

XIII

   PUBLIC COMMENTS:

XIV

FROM THE BOARD:

XV

MEMORIAL ADJOURNMENT:

Robert Wright, Sr.

Theresa Phillips

Earl Webb

Helen Duchman

Francis Lally

Edward Kaczmarowski

Earl Aylor

Myrtle Killian

Michael Lynott

James Buckley