Present:
Herb Morrow, Mayor
Dennis Gai
John McCusker
Jay Meyer
Donald Rave
Village Administrator: Lynn Pincomb
Village Attorney: James Gesualdi
Village Building Inspector: Richard Kinch

Mayor Morrow opened the meeting at 7:30p.m.

Police Chief’s Report:
Chief Hubbs spoke to Suffolk County Police Commissioner Richard Dormer about having a county sergeant give the Board a presentation about gang violence next month. There were two DWI arrests made this month and an attempted larceny. The officers completed and qualified for their firearms training on November 19th. The Officers will be attending K-9 training on December 14th. Training for emergency vehicles will be scheduled in the coming months. Chief Hubbs is looking to hire some new part-timers, he will update the Board contemporaneously.

Vineyard Road
Mr. Michael Pedone and the Mr. & Mrs. Esposito’s asked to know the Boards plans regarding the Village property at the end of Vineyard Road. The Board is considering several different options which are dependent on the cost of the projects and will keep the neighbors informed before they make any final plans.

Code Revisions
Mayor Morrow would like to move forward with the code revisions Mr. Kinch and Mr. Gesualdi will come back to the Board with some options at the January meeting.

Village Attorney’s Report:
Mr. Gesualdi presented his report to the Board. They discussed pending applications that are in front of the Planning Board.

Village Administrator’s Report
Mrs. Pincomb presented her report. The delinquent tax letters and the tax lien sale will be in March. The Baylis/Rosewood and the Iarrobino applications will be before the Board in January for steep slope permits. Earth berms were built on the Todd’s and Oehmler’s property and they are keeping the water on the road and not flooding these properties.

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

Minutes
The Board reviewed the October and November minutes. The minutes were approved as amended. A motion was made by Mr. Meyer to approve the October and November minutes, seconded by Mr. McCusker and unanimously approved.

Police Contract
At 8:50 p.m. the Board convened in executive session to discuss police contract negotiations. At 9pm the Board reconvened in open session.

The holiday party will be December 19th from 3-6p.m. it is the 80th Anniversary of the Village. The Village is collecting toys for the Pederson-Krag center. With no further business to be brought before the Board, the monthly meeting was closed at 9:40p.m.

Respectfully Submitted,
Wendy Ladd