A regular meeting of the Town Board of Grand Island, New York was held at the Town Hall, 2255 Baseline Rd., Grand Island, NY at 8:00p.m. on the 16^th of July 2007.

Present: Peter A. McMahon Supervisor

Richard W. Crawford Councilman

Mary S. Cooke Councilwoman

Gary G. Roesch Councilman

Susan J. Argy Councilwoman

Patricia A. Frentzel Town Clerk

Peter C. Godfrey Town Attorney

Supervisor Peter McMahon called the meeting to order at 8:00p.m.

Reverend Gerard Haberstro from Harbor Lights Fellowship gave the Invocation.

Councilman Richard W. Crawford led the Pledge of Allegiance.

PROCLAMATION:

Friends of Lynnette Bike Tour – Members of the Friends of Lynnette Bike Tour accepted the proclamation.

PUBLIC COMMENTS:

This is an opportunity for residents to comment on any matter regarding the meeting agenda items only.

Speakers: David Galbo Re: Tea House/Gift Shop

PUBLIC HEARINGS:

Wastewater Fund – Vactor Truck – Adopt Bond Resolution

A public hearing was held at 8:00 P.M. for purpose of hearing anyone who wanted to speak in favor of or in opposition to the Bond Resolution for a portion of the costs of a new Vactor Truck for use by the Town.

Speakers in Favor: None

Speakers in Opposition: None

Supervisor McMahon declared the Public Hearing closed.

A motion was made by Councilwoman Cooke, seconded by Councilman Roesch to adopt the resolution and order after the Public Hearing approving the acquisition of a new vactor truck for use by the Town as follows:

WHEREAS, the Town Board of the Town of Grand Island (herein called “Town Board” and “Town”, respectively), in the County of Erie, New York has undertaken the acquisition of a new Vactor Truck for use by the Town, the forgoing to include all necessary equipment, materials and all preliminary costs and other improvements and costs incidental thereto, (collectively, the “Purpose”); and the Town has estimated the total cost thereof to be a maximum amount of $275,000; fifty percent of which cost is to be borne by the Consolidated Sewer District, said cost to be financed by the issuance of serial bonds of the Town in the amount of $137,500, offset by any federal and state funds received, and the remaining fifty percent by issuance of serial bonds by the Town of Grand Island through the Highway Fund, pursuant to a bond resolution adopted May 21, 2007.

WHEREAS, the Town Board has given due consideration to the impact that the Purpose may have on the environment and on the basis of such consideration, the Town Board found that no substantial adverse environmental impact will be caused thereby; and

WHEREAS, the Town Board and the Town have complied in every respect with all applicable federal, state and local laws and regulations regarding environmental matters, including compliance with the New York State Environmental Quality Review Act, comprising Article 8 of the Environmental Conservation Law and, in connection therewith, duly issued a negative declaration and/or other applicable documentation, which has been filed in the office of the Town Clerk.

WHEREAS, the Town Board issued an Order at its July 2, 2007 meeting calling for a public hearing to be held at the Town Hall, Grand Island, New York, on July 16, 2007 at 8:00 o’clock P.M. (prevailing time) to consider said acquisition of a new Vactor Truck for use by the Town and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law, and further ordered the Town Clerk to publish at least once in a newspaper designated as an official newspaper of the Town for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a copy of this Order, certified by said Town Clerk, the first publication thereof and said posting to be not less than ten (10) nor more than twenty (20) days before the date of such public hearing; and

WHEREAS, said notices of the public hearing were properly published and posted and the public hearing duly held at the time and place stated in the notices.

NOW THEREFORE BE IT RESOLVED AND DETERMINED BY THE TOWN BOARD OF THE TOWN OF GRAND ISLAND, based on the information provided at the public hearing, as follows:

DETERMINED, that it is in the public interest to acquire a new Vactor Truck for use by the Town as hereinabove described and referred to at the estimated maximum cost of $275,000; and it is hereby

DETERMINED, that the parcels and lots of the District shall be benefited by said acquisition of a new Vactor Truck; and it is hereby

DETERMINED, that all parcels and lots benefited by said increase and improvement of the facilities are included in the District; and it is hereby

ORDERED, that the facilities of the District shall be so increased and improved and that the Engineer shall prepare plans and specifications and make a careful estimate of the expense for said increase and improvement of the facilities, and with the assistance of the Town Attorney, prepare a proposed contract for the execution of the work, which plans and specifications, estimate and proposed contract shall be presented to the Town Board as soon as possible, and it is hereby

FURTHER ORDERED, that fifty percent of the expense of said acquisition is to be borne by the Consolidated Sewer District, said cost shall be financed by the issuance of serial bonds of the Town in an amount not to exceed $137,500, said amount to be offset by any federal, state, county and/or local grants received, and the costs of said increase and improvement of facilities shall be annually apportioned among the District by the Town Board, and the amounts so apportioned shall be paid by the assessment, levy and collection of special assessments from the several lots and parcels of land within the District, which the Town Board shall determine and specify to be especially benefited thereby, so much upon and from each as shall be in just proportion to the amount of benefit conferred upon the same, to pay the principal of and interest on said bonds as the same shall become due and payable, except as provided by law, and the remaining fifty percent by issuance of serial bonds by the Town of Grand Island through the Highway Fund, pursuant to a bond resolution adopted May 21, 2007, and it is hereby

FURTHER ORDERED, that within ten (10) days after adoption of this Resolution and Order, the Town Clerk shall record with the Clerk of the County of Erie a copy of this Resolution and Order, certified by said Town Clerk.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

A motion was made by Councilman Crawford, seconded by Councilwoman Cooke to adopt the Bond Resolution for the acquisition of a new Vactor Truck as follows:

A BOND RESOLUTION OF THE TOWN OF GRAND ISLAND TOWN BOARD DATED July 16, 2007, AUTHORIZING THE ACQUISITION OF A NEW VACTOR TRUCK FOR USE BY THE TOWN A MAXIMUM AMOUNT NOT TO EXCEED $275,000, AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $137,500, OFFSET BY ANY FUNDS RECEIVED FROM THE UNITED STATES OF AMERICA, THE STATE OF NEW YORK, THE COUNTY OF ERIE, AND/OR local grants FOR SAID OBJECT OR PURPOSE OR REDEMPTION OF THE TOWN’S OBLIGATION ISSUED THEREFOR, PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE SAID PURPOSE AND DELEGATING THE POWER TO ISSUE BOND ANTICIPATION NOTES IN ANTICIPATION OF THE SALE OF SUCH BONDS TO THE TOWN SUPERVISOR.

WHEREAS, the Town Board of the Town of Grand Island, Erie County, New York (the “Town”), has determined to proceed with the acquisition of a new Vactor Truck for use by the Town (the “Purpose”); and

WHEREAS, the Town Board desires to undertake the acquisition of a new Vactor Truck for use by the Town the forgoing to include all necessary equipment, materials and all preliminary costs and other improvements and costs incidental thereto, (the “Purpose”).

WHEREAS, the Town Board desires to issue obligations of the Town to finance the costs of the Improvement.

BE IT RESOLVED, by the Town Board (by the favorable vote of not less than two-thirds of all the members of the Board) as follows:

SECTION 1. The specific purpose (hereinafter referred to as “purpose”) to be financed pursuant to this resolution is the acquisition of a new Vactor Truck for use by the Town (the “Purpose”) in the Town of Grand Island. The maximum cost of said purpose will not exceed $275,000.

SECTION 2. Fifty percent of the expense of said acquisition is to be borne by the Consolidated Sewer District, said cost shall be financed by the issuance of serial bonds of the Town in an amount not to exceed $137,500, said amount to be offset by any federal, state, county and/or local grants received, and the remaining fifty percent by issuance of serial bonds by the Town of Grand Island through the Highway Fund, pursuant to a bond resolution adopted May 21, 2007, hereby authorized to be issued therefore pursuant to the Local Finance Law.

SECTION 3. It is hereby determined that said purpose is an object or purpose described in subdivision 28 of paragraph (a) of Section 11.00 of the Local Finance Law, and that the period of probable usefulness of said purpose is 15 years.

SECTION 4. Current funds are not required to be provided prior to the issuance of the bonds authorized by this resolution or any notes issued in anticipation of the sale of said bonds.

SECTION 5. It is hereby determined the proposed maturity of the obligations authorized by this resolution will be in excess of five years.

SECTION 6. The faith and credit of the Town are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. There shall annually be levied on all the taxable real property of the Town a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable.

SECTION 7. Subject to the provisions of this resolution and of the Local Finance Law, pursuant to the provisions of Section 30.00 relative to the authorization of the issuance of bond anticipation notes or the renewals of said notes and of Section 21.00, Section 50.00, Sections 56.00 to 60.00, Section 62.00 and Section 63.00 of the Local Finance Law, the powers and duties of the Town Board pertaining or incidental to the sale and issuance of the obligations herein authorized, including but not limited to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said notes, are hereby delegated to the Town Supervisor, the chief fiscal officer of the Town.

SECTION 8. The temporary use of available funds of the Town, not immediately required for the purpose or purposes for which the same were borrowed, raised or otherwise created, is hereby authorized pursuant to Section 165.10 of the Local Finance Law, for the purpose or purposes described in Section 1 of this resolution. The Town then reasonably expects to reimburse any such expenditures (to the extent made after the date hereof or within 60 days prior to the date hereof) with the proceeds of the bonds authorized by Section 2 of this resolution (or with the proceeds of any bond anticipation notes issued in anticipation of the sale of such bonds). This resolution shall constitute the declaration of the Town’s “official intent” to reimburse the expenditures authorized by Section 2 hereof with such bond or note proceeds, as required by United States Treasury Regulations Section 1.150-2.

SECTION 9. The Town Supervisor is further authorized to take such actions and execute such documents as may be necessary to ensure the continued status of the interest on the bonds authorized by this resolution, and any notes issued in anticipation thereof, as excludable from gross income for federal income tax purposes pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the “Code”) and to designate the bonds authorized by this resolution, and any notes issued in anticipation thereof as “qualified tax-exempt bonds” in accordance with Section 265(b)(3)(B)(i) of the Code.

SECTION 10. The Town Supervisor is further authorized to enter into a continuing disclosure agreement with the initial purchaser of the bonds or notes authorized by this resolution, containing provisions which are satisfactory to such purchaser in compliance with the provisions of Rule 15c12-12, promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934.

SECTION 11. The Town has determined that the Purpose will not have a significant effect on the environment and, therefore, no other determination or procedures under the State Environmental Quality Review Act (“SEQR”) is required.

SECTION 12. The validity of said serial bonds or of any bond anticipation notes issued in anticipation of the sale of said serial bonds may be contested only if:

(1) a) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or

b) if the provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with

and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication; or

(2) Said obligations are authorized in violation of the provisions of the Constitution of New York.

SECTION 13. This Resolution is effective immediately.

SECTION 14. The Town Clerk is hereby authorized and directed to publish this resolution, or a summary thereof, together with a notice in substantially the form provided by Section 81.00 of said Local Finance Law, in a newspaper having a general circulation in said Town and designated as the official newspaper of said Town for such publication.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Local Law Intro #5 of 2007 – Stop Signs Removal – Havenwood Lane, North of Settler’s Row

A public hearing was held at 8:00 P.M. for purpose of hearing anyone who wanted to speak in favor of or in opposition to possibly adopting a Local Law eliminating the stop signs located at Havenwood Lane, north of Settlers Row.

Speakers in Favor: None

Speakers in Opposition: None

Supervisor McMahon declared the Public Hearing closed.

A motion was made by Councilman Crawford, seconded by Councilwoman Cooke to accept the recommendation of the Traffic Safety Advisory Board and adopt Local Law #3/2007 as follows:

Be it hereby enacted by the Town Board of the Town of Grand Island that Section 46A-1 (A) of the Town Code shall be and hereby is revised by deleting “Havenwood Lane (north of) Settlers Row” from the list of stop signs.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

APPROVAL OF MINUTES:

A motion was made by Councilwoman Cooke, seconded by Councilman Roesch to approve Minutes of Workshop Meeting #43, July 2, 2007, Minutes of Regular Meeting #12, July 2, 2007, and Minutes of Workshop Meeting #44, July 9, 2007.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

CONSENT AGENDA:

1. Building Permits Issued – June 2007

2. Golden Age Center – Vehicle Usage – June 2007

3. Golden Age Center – Facility Usage – June 2007

4. State of New York, Department of Transportation – PIN 5756.77 – Grand Island Bike Trail

5. County of Erie, Department of Environment and Planning – Final 2006 Comprehensive Annual Performance Report (CAPER)

6. Grand Island Memorial Library – 2006 Annual Report

7. State of New York, Department of Transportation – Maintenance of State-owned Bike Paths

8. 2007 Parks Application

9. State of New York, Department of State – 2006-2007 Shared Municipal Services Incentive Grant Program, Shared Maintenance Facility Feasibility Study

10. Meeting Minutes – Zoning Board of Appeals – June 7, 2007

11. Meeting Minutes – Board of Architectural Review – June 12, 2007

12. Meeting Minutes – Grand Island Traffic Safety Advisory Board – June 12, 2007

13. Meeting Minutes – Planning Board – June 11, 2007

14. Zoning Officer – Activity Report, January 1, 2007 to June 31, 2007

A motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to adopt the consent agenda as distributed.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

COMMUNICATIONS – TOWN BOARD:

SUPERVISOR McMAHON:

Support for SPCA Grant Initiative

A motion was made by Councilman Crawford, seconded by Councilwoman Argy to reaffirm the Grand Island’s Animal Control Officer will support the efforts of the animal alliance of WNY and the ECSPCA by partnering with them to save the lives of cats and dogs through ongoing communication, record keeping, and best practices.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

PATRICIA A. FRENTZEL – TOWN CLERK

Authorize Supervisor to Sign Agreement with VitalChek

A motion was made by Councilwoman Cooke, seconded by Councilman Roesch to authorize the Supervisor to sign an agreement with VitalChek to provide Debit/ATM services to the residents of Grand Island for transactions in the Town Clerk’s office subject to the approval of the Town Attorney.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

Summer Help Hire

Superintendent Raymond Dlugokinski informed the Town Board he has hired Lee Richard, as summer help effective June 25, 2007 at the rate of $8.75 per hour. This is for the information of the Town Board only.

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

Award Contract – East River Road Sewage Pump Station #3 Reconstruction – M-183

Town Engineer John Whitney reported that he had opened the bids on July 11, 2007 for the reconstruction of Sewage Pumping Station #3 on East River Road. Five bids were received from the following:

Milherst Construction, Inc. $ 82,331.92

L.D.C. Construction, Inc. $ 83,550.00

Yarussi Construction, Inc. $ 85,000.00

Kandy Company, Inc. $107,000.00

H & K Services, Inc. $156,900.00

After careful review of the bids, Mr. Whitney recommended the low bidder, Milherst Construction, Inc. be awarded the bid in the amount of $82,331.92.

A motion was made by Councilwoman Argy, seconded by Councilwoman Cooke to accept Mr. Whitney’s request for low bidder, Milherst Construction, Inc. to be awarded the bid for the reconstruction of Sewage Pumping Station #3 on East River Road in the amount of $82,331.92.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Reaffirm Final Plat Approval – River Meadows Subdivision – Section 5 – (20 lots)

Map errors have resulted in the applicant needing to re-file the final plat for Section 5 of the River Meadows Subdivision. The approval expired from the previously granted approval of May 15, 2006.

A motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to re-affirm Final Plat Approval for River Meadows Subdivision – Section 5.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Authorize Supervisor to Sign Agreement with Energy Curtailment Specialists, Inc. (ECS)

The Special Districts Committee has been approached by ECS to voluntarily utilize the emergency back up generator at the Water Treatment Plant at times of high energy demand in the state wide energy grid. ECS will pay the Town $8.00/kW of curtailment plus an additional $0.40/kWh during the curtailments period and will cover the cost of fuel consumed by the generator. There is no cost to the Town of Grand Island and we can withdraw from the program at any time.

A motion was made by Councilman Roesch, seconded by Councilwoman Cooke to accept the recommendation of the Town Engineer and authorize the Supervisor to sign the agreement with Energy Curtailment Specialists, Inc. (ECS) subject to the approval of the Town Attorney.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Public Improvement Permit – Kovacs Property, Meadow Lane, 3 Lots

A motion was made by Councilman Crawford, seconded by Councilwoman Cooke to accept the recommendation of the Town Engineer and issue a Public Improvement Permit for sewer and drainage for the Kovacs property, Meadow Lane, subject to the approval of the Erie County Health Department.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Award Bid, Job No. M-14-2007 – Bituminous Resurfacing of Various Town Roads

Town Engineer John Whitney reported that he had opened the bids on July 11, 2007 for bituminous resurfacing of various town roads. Nine bids were received from the following:

Amherst Paving, Inc. $304,788.00

Robinson Paving, Inc. $299,315.15

Milherst Construction $298,855.20

Northeast Diversification $303,060.00

E&R General Construction $335,505.00

Destro & Brothers Concrete $292,060.00

Occhino $333,976.50

E & R General Construction $335,505.00

Yarussi Construction $359,100.00

EdBauer Construction $392,225.00

After careful review of the bids, Mr. Dlugokinski and Mr. Whitney recommended the low bidder, Destro & Brothers Concrete Co. be awarded the bid for bituminous resurfacing of various town roads in the amount of $292,060.00.

A motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to approve Mr. Dlugokinski and Mr. Whitney’s request for low bidder, Destro & Brothers Concrete Co. to be awarded the bid for bituminous resurfacing of various town roads in the amount of $292,060.00.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

PLANNING BOARD:

Catherine Knight, Grand Island Blvd. – Site Plan Approval/Tea House and Gift Shop (Review New Design and Performance Standards)

A motion was made by Councilman Roesch, seconded by Councilman Crawford to accept the recommendation of the Planning Board and approve the Site Plan for Catherine Knight, 2014 Grand Island Blvd. for a Tea House/Gift Shop consistent with the Design and Performance Standards and subject to the conditions of the Planning Board.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Duty Free Americas, Industrial Dr. – Site Plan Approval, Warehouse Addition

A motion was made by Councilwoman Cooke, seconded by Councilman Roesch to accept the recommendation of the Planning Board and approve the Site Plan for Duty Free Americas, 200 Industrial Drive for a 15,000 square foot warehouse addition subject to the conditions of the Planning Board.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

COURT:

2007 New York State Unified Court System Court Assistance Program Grant Application

A motion was made by Councilman Crawford, seconded by Councilwoman Cooke to approve a resolution of support for a grant application for the 2007 NYS Unified Court System Court Assistance Program Grant.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Re-appointment of Marriage Officer

A motion was made by Councilman Crawford, seconded by Councilwoman Argy to re-appoint Maria Burns as a Marriage Officer for the Town of Grand Island effective September 2, 2007 for a four year term ending September 1, 2011.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

COMMUNICATIONS – GENERAL:

Traffic Safety Advisory Board Resignation

A motion was made by Councilman Crawford, seconded by Councilwoman Cooke to accept with regret the resignation of William Vampotic from the Traffic Safety Advisory Board and a certificate of appreciation is to be sent to Mr. Vampotic.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Raj Chopra – Request to Revert to Original Zoning – Love Road

A motion was made by Councilwoman Cooke, seconded by Councilman Roesch to refer the correspondence from Raj Chopra regarding a request to rezone 1815 Love Road, back to the original B1/B2 to the Zoning Officer for an application to rezone.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Waterbourne Real Estate Advisors, LLC – River Meadows Subdivision

A motion was made by Councilwoman Cooke, seconded by Councilman Roesch to accept an additional 4.65 +/- acres as Open Space from River Meadows Subdivision.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

Harris Beach, Attorneys at Law – Appointment Hearing Officer – Grand Island Fire Company

A motion was made by Councilman Crawford, seconded by Councilman Roesch to appoint Michael Dallessandro, Chairman of the Grand Island Fire Company as Hearing Officer for a Public Hearing to be held at the Grand Island Fire Company at a time and place convenient to the Fire Company and further direct the Hearing Officer shall within 10 days of this appointment cause to be published in full in the Island Dispatch a notice of public hearing to be held not less than 14 days from the date of publication.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

REPORT OF THE AUDIT COMMITTEE:

A motion was made by Councilwoman Cooke, seconded by Councilman Roesch to pay

Vouchers #87211 – 87345

General $ 40,737.29

Highway $ 29,600.72

Sewer $ 29,137.43

Water $ 1,726.51

Garbage $ 92,112.62

Total $193,314.57

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

UNFINISHED BUSINESS:

Approve Town Safety Manual

Remains Tabled

PUBLIC COMMENTS:

This is an opportunity for residents to comment on any matter regarding Town government on any subject.

Speakers: Ken Knight Re: Tea House/Gift Shop

FROM THE TOWN BOARD:

Councilmen Crawford & Roesch: Lions Club Picnic – 7-19-07 at the Buffalo Launch Club 9:30a.m. – 2:00p.m.

Councilwoman Cooke: Town Common Dedication – 7-17-07 at 7:00p.m.; Friends of

Lynette – Chinese Auction; Middle School – Battle of the Books – ECC – 8-4-07

Councilwoman Argy: Blood Drive – Fire Headquarters – 7-17-07 from 1:00-7:00p.m.

Supervisor McMahon: Town Surplus Auction – 7-21-07; SEQR Meeting – Country Club Cottages – 7-17-07 – 8:00p.m.

ADJOURNMENT:

A motion was made by Councilman Crawford, seconded by Councilwoman Cooke to adjourn the meeting at 8:34p.m.

APPROVED Ayes 5 Cooke, Crawford, Roesch, Argy, McMahon

Noes 0

A moment of silence was observed in memory of the following: