I

ROLL CALL:     Town Clerk

II

INVOCATION:  New Apostolic Church  

III

PLEDGE:  Councilwoman Mary Cooke

IV

PROCLAMATION:

Veterans DAV Van & Memorial Day

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARING:

Golf Course Villas at River Oaks – Final Plat Approval – Phase 2

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #77, October 11, 2007

2.    Approve Minutes of Workshop Meeting #78, October 12, 2007

3.    Approve Minutes of Workshop Meeting #79, October 13, 2007

4.    Approve Minutes of Workshop Meeting #80, October 15, 2007

5.    Approve Minutes of Regular Meeting #19, October 15, 2007

6.    Approve Minutes of Workshop Meeting #81, October 17, 2007

7.    Approve Minutes of Workshop Meeting #82, October 19, 2007

8.    Approve Minutes of Workshop Meeting #83, October 22, 2007

9.    Approve Minutes of Workshop Meeting #84, October 23, 2007

10. Approve Minutes of Workshop Meeting #85, October 24, 2007

11. Approve Minutes of Workshop Meeting #86, October 25, 2007

12. Approve Minutes of Workshop Meeting #87, October 29, 2007

VIII

   CONSENT AGENDA:

1.    County of Erie, Department of Environment & Planning – 30 Day Period for Inclusion of Lands into an Agricultural District

2.    Meeting Minutes – GIFTS Executive Team – September 11, 2007

3.    Public Notice – State Pollutant Discharge Elimination System (SPDES), General Permits for Stormwater Discharges form Construction Activity, Permit No. GP-0-08-001 and Municipal Separate Storm Sewer Systems (MS4s), Permit No. GP-0-08-002

4.    County of Erie, Department of Environment and Planning – Quarterly Report – 7/01/07 – 9/30/97

5.    Association of Erie County Governments – Energy and Environment Committee, CDBG Matters

VIII

CONSENT AGENDA:

6.    State of New York, Executive Department, Office of Real Property Services – Distribution of 2007 STAR Administrative Aid

7.    Town of Orchard Park – Resolution in Support for a Renegotiation of the 1977 Sales Tax Agreement

8.    Giant Food Stores, TOPS – Tops Markets, LLC – Notification for License, Permit, or Registration – Type – Compressed Gas (Propane)

9.    Western Erie Canal Alliance – New York Heritage Development Forum

10. Erie County Farm Bureau Inc. – 2007 County Resolutions Proposed by the Erie County Resolutions Committee

11.  Golden Age Center – Vehicle Usage – October 2007

12. Erie Community Development Program – CDBG Grant Fund Requests

13. Meeting Minutes – Safety Committee – October 4, 2007

14. NYS Office of Child & Family Services – State Aid Claim Audit Update

15. Time Warner Cable – NFL Network Update

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report

2.    Community Movie Showcase Agreement

3.    Authorize Supervisor to Bid for Replacement Golden Age Bus

4.    Allied Waste – Contract Renewal

5.    Safety Committee Recommendations

X

COUNCILMAN RICHARD W. CRAWFORD:

1.  Traffic Safety Advisory Board

XI

COUNCILMAN GARY G. ROESCH:

1.  Grand Island Economic Development Advisory Board – Promotional Material Expenses

COMMUNICATIONS – OTHER TOWN OFFICIALS:

XII

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Authorization to Renew Co-op Resolution with the City of Niagara Falls

2.    Delinquent Water and Sewer Accounts for 2008 Taxroll

XIII

ZONING OFFICER – JOHN McCARTHY:

1.  Special Use Permit Renewal – Michael & Judith Schneider, Keeping 3 Agricultural Animals on 6.02 Acres

XIV

TOWN ASSESSOR – DAVID M. UNMACK:

1.  Robert S. Eddy – Request to Combine SBL #12.13-5-14 &                   SBL #12.13-5-15 to Create One Lot 

XV

REPORT OF THE AUDIT COMMITTEE:

XVI

   UNFINISHED BUSINESS:

    1.  Approve Town Safety manual

XVII

   PUBLIC COMMENTS:

XVIII

FROM THE BOARD:

XIX

MEMORIAL ADJOURNMENT:

Marilyn Cobb

Horst Boerdner

A.   Norah Liszewski

Daniel Schmidt

Frank Marinell

Doris Berger

Marcia Traun

Jeri Lou Burden

Julia Rumrich