TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION: Bible Fellowship Center
III	PLEDGE: Mary Cooke
IV	PROCLAMATION: Rotary Youth Exchange Student – Max Opaskiatikul
V	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY
VI	MINUTES: 1. Approve Minutes of Workshop Meeting #36, July 12, 2006 2. Approve Minutes of Workshop Meeting #37, July 17, 2006 3. Approve Minutes of Regular Meeting #13, July 17, 2006 4. Approve Minutes of Workshop Meeting #38, August 1, 2006
VII	PUBLIC HEARINGS: 1. Abraxis Pharmaceutical Products – 3159 Staley Road – Site Plan Approval – 976 Square Foot Cooler Addition and 960 Square Foot Alcohol Storage Building Expansion 2. Fuccillo – Alvin Road – Site Plan Approval – Proposed 11.77 Acre Hyundai Car Dealership 3. Fuccillo – Alvin Road – Conservation Easement 4. Jerod & Jim Battaglia – 2569 Whitehaven Road – Petition to Amend the Zoning Map from M-1 to M-2 A. Jim & Sherri McMahon, 2540 Whitehaven Road – Letter in Opposition – 2569 Whitehaven Road
VIII	CONSENT AGENDA: 1. County of Erie, County Clerk – Mobile Auto Bureau 2. Town of Brant, Town of Aurora, Town of Sardinia, Town of Concord, Town of Alden, Town of Eden – Resolution in Support of Termination of the 1977 Sales Tax Revenue Distribution Agreement 3. Meeting Minutes – Board of Architectural Review – June 13, 2006 4. New York State Department of Environmental Conservation, Notice of Complete Application – Sadkowski Property – 51 Jen Court 5. Meeting Minutes – GIFTS Executive Team – June 13, 2006 6. Town of Concord – Resolution in Opposition of the Erie County Legislature’s 4 Year Plan 7. New York State Department of Environmental Conservation, Division of Water – Annual Compliance Evaluation & Inspection – SPDES Permit No. NY-0027693 – FY 2006-07 8. Time Warner Cable – Take Over of Assets of Adelphia Communications Corporation 9. Time Warner Cable – Replacing Adelphia as Cable Operator
VIII	10. New York State Office of Parks, Recreation and Historic Preservation – State Environmental Quality Review – Positive Declaration – Niagara River Greenway Plan 11. County of Erie, Department of Environment and Planning – Quarterly Report – 4/01/06-6/30/06 12. County of Erie, Department of Environment & Planning – Transmittal of Proposed Amendment to the 2006 Action Plan Component of the Five-Year Consolidated Plan 13. New York State Department of Environmental Conservation, Notification of Availability for Review – Christine M. Weaver, Anchor Marine 14. Golden Age Center – Vehicle Usage – July 2006 15. Meeting Minutes – Long Range Planning Committee – June 27, 2006 16. Golden Age Center – Facility Usage – July 2006 17. Building Permits Issued – July 2006 18. New York Power Authority – Relicensing of the Niagara Power Project 19. Niagara River Greenway Commission – Paddles Up Niagara
	COMMUNICATIONS - TOWN BOARD:
IX	SUPERVISOR McMAHON: 1. Board of Assessment Review Reappointment 2. Erie County CPS Law Enforcement Training Academy 3. Set Public Hearing – Local Law Intro #9/2006 – Temporary Blocking of a Town Street 4. Bike Trail Connection Project – Supplemental Agreement Schedule No. 1 5. Economic Development Advisory Board Resignation 6. Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)
X	COUNCILMAN GARY G. ROESCH: 1. Approval of Town’s Safety Manual
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
XI	TOWN CLERK - PATRICIA A. FRENTZEL: 1. Block Party – Settlers Row & Havenwood Lane – September 9, 2006 – Set Public Hearing
XII	HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1. Request to Install Stop Sign –West End of Luther Lane at Pin Oak Circle 2. Request to Resolicit Bids – Four Wheel Drive Loader 3. Request to Install Stop Sign – Southeast Corner of Countryside at Oakridge
XIII	TOWN ATTORNEY - PETER GODFREY: 1. Accept the Annexed Deed of Dedication of Town Highway to be Known as Oakridge Road 2. Resolution Accepting Sanitary Sewer and Public Drainage Easements for Hidden Oaks Subdivision Phase Three 3. Set Public Hearing – Create Lighting District #48, Hidden Oaks Subdivision, Phase 2 & Lighting District #49, Hidden Oaks Subdivision Phase 3
XIV	DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY: 1. Authorize Supervisor to Sign HVAC Maintenance Service Agreement – Nike Base 2. Authorize Supervisor to Sign HVAC Maintenance Service Agreement – Library & Parks Building 3. Site Plan Approval – Grading Permit & SEQR Determination – 3387 Staley Road 4. Grand Island Boulevard Sanitary Sewer Construction – Job No. M-22-04, Change Order to Engineering Agreement 5. Public Improvement Permit – River Meadows – Section V 6. Final Plat Approval – The Golf Villas at River Oaks – Phase 1A and Re-Affirm Approval of Phase 1 – Set Public Hearing
XV	RECREATION DIRECTOR – LINDA TUFILLARO: 1. Grounds Work at Veterans Park
XVI	ZONING OFFICER – JOHN McCARTHY: 1. Special Use Permit Renewal – Sandy Beach Yacht Club, 1851 Winter Road – Parking Lot 2. Special Use Permit Renewal – National Fuel Gas Supply Corp. – Natural Gas Regulator/Metering Station – 1589 Stony Point Road
XVII	PLANNING BOARD: 1. Special Use Permit Application – Cyrus Ardalan, 5345 East River Road – Keeping of 10 Equine Animals on 50 Acres
XVIII	COMMUNICATIONS - GENERAL: 1. Andrew Szolnoky, Jr., 2407 Long Road – Sewer Charges 2. Russell Certo – 1282 Stony Point Road – Waiver for Site Plan Review 3. Julius Horvath, 56 Bonnywoods Crossing – Communication Regarding Park Place Patio Home Cluster Development 4. Time Warner Cable – New Operator of Cable System in Grand Island
XIX	REPORT OF THE AUDIT COMMITTEE:
XX	UNFINISHED BUSINESS: 1. Park Place Patio Homes – Whitehaven Road – Cluster Development Approval
XXI	PRIVILEGE OF THE FLOOR:
XXII	FROM THE BOARD:
XXIII	MEMORIAL ADJOURNMENT: David Prentice Barbara Ellingson Dawn Petrilla Clifford Jones George Smith Deborah Jacobs-LaLiberty Doris Kuntz Melva Alt Jane LaRiviere Richard LaPress Mark Dearlove