Present:    

Jay Cavanagh, Acting Chairman   
John Woodward    
Anthony Antonucci
John Williamson

Village Attorney:                    Mara Manin
Building Inspector:                 Richard Kinch
Village Administrator:            Lynn Pincomb

Mr. Cavanagh called the meeting to order at 7:30 p.m. He stated that there were four applications on the agenda this evening.

John Woodward read the criteria by which the Zoning Board makes its decisions.

Public Hearing:

Diane Martinez, 3 Lower Drive, Huntington Bay
Daniel Kelly, Architect presented the application to construct a new balcony, covered front porch and deck extension. The hearing concluded at 7:45 p.m but remains open until next month. A transcript was taken by Laura Pinto.

Steven Bernardini, 312 Bay Avenue, Huntington Bay
Peter Jespersen, Architect presented the application to construct a one story addition and remodel an exiting kitchen. The hearing closed at 7:55 p.m. A transcript was taken by Laura Pinto.

Richard Rouse, 11 Kanes Lane, Huntington Bay
Mr. Rouse presented his application to construct an addition to an existing family room. The hearing closed at 8:01 p.m. A transcript was taken by Laura Pinto.

Todd Mitchell, 11 Harbor Hill Road, Huntington Bay
Mr. Mitchell presented his application to convert an existing family room to a garage and an existing garage to a family room. The hearing closed at 8:19 p.m. A transcript was taken by Laura Pinto.

Decisions:

Steven Bernardini, 312 Bay Avenue, Huntington Bay
Application approved 4/0.

Richard Rouse, 11 Kanes Lane, Huntington Bay
Application approved 4/0.

Todd Mitchell, 11 Harbor Hill Road, Huntington Bay
Application approved 4/0

Anthony Antonucci made a motion to approve the minutes of January 17, 2008 which was seconded by John Woodward and unanimously approved.

With no further business to be brought before the Board, Mr. Cavanagh closed the meeting at 8:34 p.m.

Respectfully Submitted

Kristen Gerken