Present:

Herb Morrow, Mayor
Dennis Gai, Deputy Mayor
John McCusker
Don Rave

Village Attorney: Mara Manin
Village Engineer: Jeffrey Vollmuth

Mayor Morrow opened the meeting at 7:35 pm.  There are two (2) Public Hearing this evening.

Chief’s Report
Chief Hubbs delivered his report to the board.  The Police Department received a grant for new intoxilizers.  The radar signs are being placed throughout the Village in the next few weeks.  Motorola will no longer be supporting the modems in the police cars.  Chief Hubbs requested that the Village look into replacing them.  

Mayor Morrow suggested that Chief Hubbs send a letter to the Yacht Club and Bay Club to distribute to their summer employees reminding them of the Village speed limits.

Public Hearing:
Keith & Deborah Richman, 175 East Shore Road, Huntington
Chuck Panetta presented the application to reconstruct and add to an existing seawall and to legalize a shed built without a permit. The hearing closed at 7:50 p.m. A transcript was taken by Laura Pinto. A motion was made by Dennis Gai to approve the application, was seconded by Don Rave, and unanimously approved.

2010-2011 Budget
Mayor Morrow presented the proposed budget to the Board of Trustees. The proposal included a 3.5% tax increase. The Board will meet on May 3, 2010 for final review and adoption of the Budget.  The hearing ended at 8:30 p.m.  A transcript was taken by Laura Pinto.

Attorney’s Report
Mara Manin discussed her report with the board.

Administrator’s Report
Lynn Pincomb delivered her report to the board. Two parcels remain unpaid. There are two (2) Zoning Board hearings this month.

Road Commissioner’s Report
Dennis Gai delivered his report to the board. The potholes repair list is being created and potholes will be filled in the upcoming weeks.

Financials/Bills
The Board reviewed the interim financial statements from March and the list of bills and, after review, questions and discussion, a motion was made by Dennis Gai to approve the list of bills and the interim financial statements for March which was seconded by John McCusker and unanimously approved.

Minutes
A motion made by John McCusker to approve the March minutes was seconded by Don Rave and unanimously approved. 

At 8:55 pm, with no further business to be brought before the Board the meeting was closed.

Respectfully Submitted,

Kristen Gerken