TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:    New Apostolic Church

 

III

PLEDGE:     Councilman Roesch

 

IV

PROCLAMATIONS:

1.    Eagle Scout – Keith M. Wegrzyn

2.    Eagle Scout – Timothy Burns

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #47, August 10, 2005

2.    Approve Minutes of Workshop Meeting #48, August 15, 2005

3.    Approve Minutes of Regular Meeting #15, August 15, 2005

 

VII

PUBLIC HEARING: 8:00PM

1.    Final Plat Approval – Park Place – Phase VII

 

VIII

CONSENT AGENDA:

1.    J. O’Connell & Associates – USTA Public Facility Application for Kaegebein Park

2.    Town of Alden – Opposition to Budget Cuts – Library Closings

3.    Meeting Minutes – Economic Development Advisory Board – August 11, 2005

4.    New York Power Authority -  Application for New License for the Niagara Power Project, FERC Project No. 2216

5.    Meeting Minutes – Long Range Planning Committee– June 9, 2005, June 28, 2005 and July 26, 2005

6.    New York State Office of Parks, Recreation and Historic Preservation – Commercial Traffic on the South State Parkway

7.    The Assembly, State of New York, Albany – New York State Retirement System

8.    Erie County Department of Environment & Planning – Household Hazardous Waste Drop-off Day – September 10, 2005

9.    New York State Thruway Authority, New York State Canal Corporation – Traffic Conditions at Various Locations in the Town of Grand Island

10.  Building Permits Issued – August 2005

11. Golden Age Center – Facility Usage – August 2005

12. Golden Age Center – Vehicle Usage – August 2005

13. GBNRTC – Meeting Notice & Agenda – September 14, 2005

 

 

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.  Recreation Attendant Part-Time – Reality Cafι

2.  Water Plant Helper – Probationary Period

3.  Appointment – Water Plant Helper

4.  Appoint Payroll Clerk

5.  Salary Adjustment – Secretary to the Supervisor

6.  Wastewater Treatment Plant Operators – Number of Positions

7. CERT Training Class

8.  Supervisors Report – August 2005

 

X

COUNCILMAN RICHARD CRAWFORD:

1.    Hire Part-Time Crossing Guards

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

XI

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.    Stop Sign Request – Northeast Corner of Park Place and Park Place

 

XII

TOWN ENGINEER - JOHN WHITNEY:

1.    Final Plat Approval – Park Place Subdivision - Phase VIII – Subdivision #78 – Set Public Hearing

2.    HVAC Prevention Maintenance Contract – Library & Parks Bldg.

3.    Award Bid – Golden Age Center – Roof Replacement GI PIN: M-178

 

XIII

ZONING INSPECTOR – JOHN McCARTHY:

1.  Special Use Permit Renewal – John R. Ventry, 3440 Stony Point Road -  1 Agricultural Animal on 2+ Acres

2. Niagara Falls Campground, LLC – Petition to Amend Zoning Map – Whitehaven Road – Parcel #36.00-1-1

 

XIV

COMMUNICATIONS - GENERAL:

1.  New York State Department of Environmental Conservation, Division of Water – Flood Map Modernization Program for Erie County

2. Grand Island Fire Co.’s Annual Fire Prevention Open House

3. Resignation – Mary Williams – Crossing Guard

 

XV

REPORT OF THE AUDIT COMMITTEE:

 

XVI

   UNFINISHED BUSINESS:

 

XVII

   PRIVILEGE OF THE FLOOR:

 

XVIII

FROM THE BOARD:

 

XIX

MEMORIAL ADJOURNMENT:

Jack McCumber

Betty Hollinger

Lawrence Rathmann

Leslie LeBlanc

Agnes Denler

Paul Jarzab

Ellen Fancher

Matthew Quarcini