I

ROLL CALL:     Town Clerk

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INVOCATION:   Island United Presbyterian Church

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PLEDGE:  Councilwoman Mary Cooke

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PROCLAMATION:

DAV Forget Me Not Days

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARING:

Block Party – Wallace Drive

VII

MINUTES: 

1.  Approve Minutes of Workshop Meeting #44, May 28, 2008

2.  Approve Minutes of Workshop Meeting #45, June 2, 2008

3.  Approve Minutes of Regular Meeting #10, June 2, 2008

4.  Approve Minutes of Workshop Meeting #46, June 4, 2008

5.  Approve Minutes of Workshop Meeting #47, June 9, 2008

VIII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – May 2008

2.    Golden Age Center – Facility Usage – May 2008

3.    Building Permits Issued – May 2008

4.    Meeting Minutes – Long Range Planning Committee – March 26, 2008

5.    State of New York, Executive Chamber – Report of the New York State Commission on Local Government Efficiency and Competitiveness

6.    Town of Tonawanda - Resolution in Support of Revision to Section One, Subdivision 1 of Section 339-Y of the Real Property Law

7.    Meeting Minutes – Zoning Board of Appeals – May 1, 2008

8.    Meeting Minutes – Planning Board – May 12, 2008

9.    County of Erie, Department of Environment and Planning, Division of Planning and Economic Development – Public Review of Draft 2007 Erie County Consolidated Annual Performance Report (CAPER)

10. Niagara River Greenway Commission – Niagara River Greenway Commission Executive Meeting

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Country Club Cottages – Supplemental DEIS

2.    Appointment – Architectural Review Advisory Board

3.    Appointment – Traffic Safety Advisory Board

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Change Order No. 3 (Town) and #4 (State Parks) – Bike Trail Connect Project – Job:  M-169

2.    Town Hall Norstar Phone System Upgrade

3.    Adopt Master Plan – Master Plan for Bicentennial Park/Scenic Woods – Job No. M-176

XI

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Program Hires 2008

XII

PLANNING BOARD:

1.    Whitehaven Road Campgrounds – Modification to Approved Site Plan Application

2.    Crown Atlantic Co., LLC – 318 Baseline Road – Site Plan for Tower Replacement at the Town’s Water Treatment Plant

XIII

TRAFFFIC SAFETY ADVISORY BOARD:

1.  North Lane – South Lane

XIV

COMMUNICATIONS – GENERAL: 

1.    Buffalo Launch Club – Request to Combine Six Parcels into One Parcel

2.    Donald D. Keller, Fareway Lane – Country Club Cottages

3.    Resignation – Architectural Review Advisory Board

XV

REPORT OF THE AUDIT COMMITTEE:

XVI

   UNFINISHED BUSINESS:

1.   Approve Town Safety Manual

2.   Local Law Intro #3 of 2008 – Rezone a Portion of River Oaks (56+/- Acres) Whitehaven Road West of Golf Course Villas – R2 to R1E

XVII

   PUBLIC COMMENTS:

XVIII

FROM THE BOARD:

XIX

MEMORIAL ADJOURNMENT:

John O’Mara

Margaret Osinski

Patrick Ryan

Norman Lichtenthal