I

ROLL CALL:     Town Clerk

II

INVOCATION:  Island United Presbyterian Church

III

PLEDGE:  Councilwoman Mary Cooke

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARINGS:

1.   Country Club Cottages – Preliminary Plat Approval Utilizing Cluster Regulations

2.   Block Party – Wallace Drive

VI

MINUTES: 

1.   Approve Minutes of Workshop Meeting #38, June 13, 2007

2.   Approve Minutes of Workshop Meeting #39, June 13, 2007

3.   Approve Minutes of  Workshop Meeting #40, June 18, 2007

4.   Approve Minutes of Regular Meeting #11, June 18, 2007

5.   Approve Minutes of Workshop Meeting #41, June 19, 2007

6.   Approve Minutes of Workshop Meeting #42, June 20, 2007

VII

CONSENT AGENDA:

1.  Niagara River Greenway – Niagara River Greenway Commission 2007              Annual Report

2.  Meeting Minutes – Long Range Planning Committee – May 23, 2007 & June 15, 2007

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.   Monthly Supervisor’s Report – May 2007

2.   Authorize Supervisor to Sign MOA with CSEA – Employee Benefits

3.   Set Public Hearing – Wastewater Fund – Vactor Truck

IX

COUNCILMAN RICHARD W. CRAWFORD:

  1. Set Public Hearing – Stop Sign Removal, Havenwood Lane and Settler’s             Row       

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

RECREATION DIRECTOR – LINDA TUFILLARO:

1.    Request to Hire

2.    Town Auction

XI

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.   Issue Permit – Premier Pyrotechnics, Inc., 4^th of July Fireworks Display

XII

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Sandy Beach Yacht Club, Parking Lot

2.    Special Use Permit Renewal – Florence L. Prawel, Keeping of  3 Agricultural Animals on 5.9 Acres

XIII

COMMUNICATIONS – GENERAL: 

    1.  County of Erie – Authorize Supervisor to Sign MOU, Stop DWI Program

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.    Approve Town Safety Manual

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Dorothy Obersheimer

Robert Bruno

LeRoy Atkins

Robert Rittenhouse

Vivian Lund

Herman Last

Laura Whitaker