I

ROLL CALL:     Town Clerk

II

INVOCATION:    Saint Timothy Lutheran Church

III

PLEDGE:     Councilman Crawford

IV

PROCLAMATIONS:

1.    Friends of Lynette – Bike Tour Day – July 17, 2004

V

PRIVILEGE OF THE FLOOR – Agenda Items Only

VI

  MINUTES: 

1.    Approve Minutes of Regular Meeting #11, June 21, 2004

2.    Approve Minutes of Workshop #27, June 21, 2004

3.    Approve Minutes of Workshop #28, June 23, 2004

4.    Approve Minutes of Workshop #29, June 28, 2004

VII

PUBLIC HEARING: 

1.       Final Plat Approval – Park Place Subdivision – Phase V

2.       Final Plat Approval – Oakwood Estates – Section 3

VIII

CONSENT AGENDA:

1.    New York State Senate - $4000 grant for G.I.P.D. Mobile Data Terminals

2.    G.I. Citizen Corp.  Request to Legislature for CERT kits for Citizen Corp Council Members

3.    National Fuel – Emergency and Non-Emergency Contact Information

4.    G.I. Fire Co. – Use of 400mhz Frequencies for Erie County Emergency Services

5.    Erie County Legislature - $8,000 funding – Public Education and Coyote Control

6.    Community Enrichment Council – Meeting Minutes – June 17, 2004

7.    Adelphia – CableCARD service to Adelphia subscribers

8.    Nancy Naples – Sales Tax Distribution – June 2004

9.    Erie County – Household Hazardous Waste Drop Off Day – July 17^th – Praxair, Tonawanda, NY

10. Economic Development Advisory Board – Meeting Minutes – June 24, 2004

CONSENT AGENDA:

11.   Erie Co. Dept. of Public Works – Division of Highways – Emergency Calls During Off Hours

12.   County of Erie – Dept. of Environment and Planning – Final 2003 Erie Co. Consolidated Annual Performance Report

13.   Clean Water State Revolving Fund for Water Pollution Control – Draft Intended Use Plan

COMMUNICATIONS – TOWN BOARD:

IX

  SUPERVISOR McMAHON:

1.    Town Employee Policy – ID Badges

2.    SEQR Finding Statement for Townwide Rezoning

X

TOWN COUNCILMAN – DANIEL ROBILLARD:

1.    Request to Advertise for Bids for Purchase of Payroll Computer Hardware & Software

XI

TOWN CLERK – PATRICIA FRENTZEL

1.    Application for Special Use Permit – Mark & Marcia Lang, 2303 Staley Road – Keeping of 4 Equine Animals

2.    Renewal of Special Use Permit – Sandy Beach Yacht Club (Parking Lot)

3.    Renewal of Special Use Permit – Cingular Wireless – Cellular Antenna on Water Tower – 85 Carl Road

4.    Renewal of Special Use Permit – Thomas Thompson, 2487 Long Rd. – Keeping up to 2 Equine Animals

5.    Renewal of Special Use Permit – Florence Prawel, 2400 Fix Rd. – Keeping up to 3 Equine Animals

XII

TOWN ATTORNEY – PETER GODFREY:

1.    Resolution authorizing Supervisor to Sign Consent to Change Attorney

2.    Resolution to Accept Annexed Deed of Dedication and Laying out Town Highway to be Known as Hazelwood Lane 

3.    Set a Public Hearing for Park Place Subdivision Phase II – Lighting District

XIII

   TOWN ENGINEER – JOHN WHITNEY:

   1. Site Plan Approval – American Pharmaceutical Partners, Inc. – 3159                Staley Rd.     

2.  Preliminary Approval – Island Landings Subdivision – Subdivision No. 103

3.  Bike Trail Connect Project – Request for Heritage Preservation & Interpretation to Complete Phase a/b Cultural Resource Investigation

XIV

  TOWN CODE ENFORCEMENT OFFICER- DOUG LEARMAN:

  1.  Revised Site Plan Request – 2995 Grand Island Blvd.

XV

  UNFINISHED BUSINESS:

  1. Job Title Change – Water/Accounting Department

XVI

  COMMUNICATIONS – GENERAL:

1.   Metzger Civil Engineering – Scenic Woods Subdivision – Baseline and Love Roads

2.   Kimberly Glessner – Board of Ethics Committee Resignation Letter 

3.   George & Eileen Minton – School Crossing Guard Resignation Letter

4.   Paul Leuchner – Concerns of Posting of Unlawful Signs on Town Right of Ways

5.   Bill Torchia – Follow up on Westwood Dr. Paper Street Abdonment

XVII

REPORT OF THE AUDIT COMMITTEE:

XVIII

   PRIVILEGE OF THE FLOOR:

XIX

FROM THE BOARD:

XX

MEMORIAL ADJOURNMENT:

Wayne Cook

Linda Wright

Lilian Robinson