Present:

Herb Morrow, Mayor
Dennis Gai
Don Rave
Jay Meyer

Absent: John McCusker
Village Attorney: Mara Manin    

Mayor Morrow opened the meeting at 7:30 pm.  There is one (1) Public Hearing this evening.

Chief’s Report
Chief Hubbs delivered the report to the Board.  EVOC training was cancelled again due to snow, it is not known if it will be rescheduled.  PO Jack, received a letter of appreciation from the Poughkeepsie police department for his participation in their assessment for accreditation.  The Chief would like to purchase Tasers and have all officers trained in their use.   

Public Hearing:

Kim & Terry Gilroy, 37 Bay Drive West
Terry Gilroy explained that the application was to add a second story to an existing dwelling. The Site Plan was presented by Mike Sodano of East End Design Group.  Ms. Manin presented the Village Engineer’s comments regarding drainage.  The applicants agreed to install drainage as specified by the Village Engineer.  One tree will be removed and a row of evergreens planted for privacy. No one appeared in support or opposition to the application.  The hearing concluded at 8:05 pm.   A motion was made by Dennis Gai to approve the application subject to ZBA approval and a revised site plan approved by the Village Engineer, seconded by Jay Meyer and unanimously approved.   A transcript was taken by Laura Pinto.

Attorney’s Report
Mara Manin presented her report.    

Administrator’s Report
Lynn Pincomb delivered her report to the Board. Eleven property taxes remain unpaid.  Tax Lien sale will be held on March 8th.

Financials/Bills
The Board reviewed the interim financial statements from January and the list of bills. After review, questions and discussion, a motion was made by Don Rave to approve the list of bills and the interim financial statements for January which was seconded by Jay Meyer and unanimously approved.

The Board discussed Chief Hubbs’ request to purchase Tasers.  After discussion, a motion was made by Dennis Gai, seconded by Jay Meyer and unanimously approved to authorize purchase of four tasers subject to the constraints of the budget.

Minutes
A motion made by Jay Meyer to approve the January minutes was seconded by Dennis Gai, and unanimously approved.   

At 8:40 pm, with no further business to be brought before the Board the meeting was closed.

Respectfully Submitted,

Lynn Pincomb