I

ROLL CALL:     Town Clerk

II

INVOCATION:   Emmanuel Community Bible Church

III

PLEDGE:  Councilwoman Mary Cooke

IV

PROCLAMATIONS:

1.    Lion’s Club White Cane Days – August 22 -23, 2008

2.    United Way – Day of Caring – August 20, 2008

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARINGS:

1.    Block Party – Park Place

2.    Grand Park Vue, Section V – Final Plat Approval

3.    East River Landings, Phase 1 – Final Plat Approval

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #60, July 30, 2008

2.    Approve Minutes of Workshop Meeting #61, July 31, 2008

3.    Approve Minutes of Workshop Meeting #62, August 4, 2008

4.    Approve Minutes of Regular Meeting #14, August 4, 2008

5.    Approve Minutes of Workshop Meeting #63, August 6, 2008

VIII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – July 2008

2.    Golden Age Center – Facility Usage – July 2008

3.    Building Permits Issued – July 2008

4.    Buffalo & Erie County Greenway Fund Standing Committee – Approved Funding of Fisherman’s Landing Project

5.    Meeting Minutes – Zoning Board of Appeals – July 10, 2008

6.    Meeting Minutes – Planning Board – July 14, 2008

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Set Public Hearing – Jen Court Block Party

2.    Set Public Hearing – Oakwood Estates – Section 4 – 7 Lots – Final Plat Approval

3.    Set Public Hearing – Local Law Intro #6/2008 – Flood Damage Prevention

4.    Set Public Hearing – Scenic Woods Subdivision – Phase I

5.    Retirement – Wastewater Treatment Plant

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

TOWN CLERK – PATRICIA A. FRENTZEL:

1.  Budget Amendment

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Public Improvement Permit – Grand Park Vue-Section V 

XII

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.  Jack & Carol Hugill, Bedell Road – RV at Storage Facility

XIII

ZONING OFFICER – JOHN McCARTHY:

1.  Tower Permit Renewal – AT&T Mobility, Carl Road

XIV

PLANNING BOARD:

1.       Invitrogen – 3175 Staley Rd. – Site Plan Approval – Warehouse Expansion

2.       Grand Park Vue – Section V (20 Lots) – Final Plat Approval

3.       Auto-Fix – 2038 Grand Island Blvd. – Site Plan Approval

4.       Scenic Woods Subdivison – Phase I (6 Lots) – Final Plat Approval

5.       Oakwood Estates – Section 4 (7 Lots) – Final Plat Approval

6.       East River Landings – Phase I (4 Lots) – Final Plat Approval

7.       Starline USA, Inc. – 3036 Alt Blvd. – Building Expansion – Site Plan Approval

8.       Erie County Planning Board – Executive Summary of Proposed Local Law

XV

COMMUNICATIONS – GENERAL: 

XV

REPORT OF THE AUDIT COMMITTEE:

XVII

   UNFINISHED BUSINESS:

   1.  Approve Town Safety Manual

XVIII

   PUBLIC COMMENTS:

XIX

FROM THE BOARD:

XX

MEMORIAL ADJOURNMENT:

Homer Groff

Gordon Claffey, Sr.

Nora Butcher

Norma A. (Manchester) Weast

Gayle Williams Wright