I

ROLL CALL:     Town Clerk

II

INVOCATION:   Bible Fellowship Center

III

PLEDGE:  Councilwoman Mary Cooke

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARINGS:

1.    Final Plat Approval – Ransom Village, Section 4E

A.  Planning Board – Final Plat Approval Recommendation

2.    Grand Park Vue – Phase V – Create Lighting District  #56

3.    Dennis Phillips – Block Party – Oakridge Road – August 1, 2009

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #42, July 6, 2009

2.    Approve Minutes of Regular Meeting #12, July 6, 2009

VII

CONSENT AGENDA:

1.    Town of Alden – Resolution Regarding Salt Prices

2.    Meeting Minutes – Zoning Board of Appeals  - June 4, 2009

3.    Meeting Minutes – Planning Board – June 8, 2009

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Local Waterfront Revitalization Program – Solicit Lead Agency Status

2.    Reality Café – Part-time Hires

3.    Authorize Supervisor to Advertise – Part-time Code Enforcement/Zoning Officer

4.    Appointment – Parks & Recreation Advisory Board

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Award Contract – Sanitary Sewer Pump Stations Auxiliary Power Wiring – M-184

X

PLANNING BOARD:

1.    Hugill Storage, Bedell Road – Site Plan – Phase VI Building Construction

2.    Local Law Intro #4 of 2009 – 6^th Street Mining Overlay District – Site   Plan – Mine for 2.7 Acre Pond

3.    River Oaks Marina, Whitehaven Road – Revised Site Plan – Warehouse/Showroom/Service

XI

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.  Third Party Electrical Inspection Agency

XII

COMMUNICATIONS – GENERAL: 

1.  Tom & Artie McAuliffe – Country Club Cottages – Proposed Development

XIII

REPORT OF THE AUDIT COMMITTEE:

XIV

   UNFINISHED BUSINESS:

   1.  Golf Course Villas at River Oaks, Phase 3, (21 Lots) – Final Plat Approval

XV

   PUBLIC COMMENTS:

XVI

FROM THE BOARD:

XVII

MEMORIAL ADJOURNMENT:

Herman Lindermann

Charlene Dworak

Harold Booker

Mildred May

Doloris Parks

Henry Gardner