Present:

Herb Morrow, Mayor
John McCusker
Jay Meyer
Donald Rave

Village Attorney: Mara Manin, Esq.
Village Administrator: Lynn Pincomb

Mayor Morrow opened the meeting at 7:30pm. There is one public hearing this evening. 

Chief’s Report:
Chief Hubbs was not in attendance, Mayor Morrow delivered his report. There were 4 stop work orders placed in effect this month. A letter will be going out to all village residents as a reminder for the local village codes.

Public Hearing –Local Law 1 of 2007
This local law, entitled LL1-2007 “Second Amendment to Village Code Regarding AccessoryApartments,” will clarify the two cases in which an accessory apartment may be occupied. Due to an inadvertent omission in LL 3-2005 the Code revision specified occupancy by family members as permitted and failed to also specify domestic employees as continuing as permitted occupants of such accessory structures and/or accessory apartments.  This will rectify that omission.   A motion to adopt LL 1-2007 made John McCusker was seconded by Jay Meyer and passed 4 to 0.  Trustee Dennis Gai was not present at the meeting.

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

Administrator’s Report
Lynn Pincomb delivered her report to the Board. One tax lien remains unpaid. February 20th is tax grievance day. There is one application going before the zoning board meeting scheduled for March 22nd.

Financials/Bills
The Board reviewed the list of bills and, after review, questions and discussion; a motion was made by John McCusker and was seconded by Jay Meyer and unanimously approved.

Mayor Morrow proposed the appointment of John Williamson to the Zoning Board of Appeals to replace Ingrid Spatt who earlier resigned. A motion was made by Don Rave and seconded by Jay Meyer and unanimously approved.

Minutes
A motion made by Mr. McCusker to approve the January minutes was seconded by Mr. Meyer and unanimously approved.

At 8:50 with no further business to be brought before the Board a motion was made by Mr. Meyer to adjourn the meeting, seconded by Mr. McCusker and unanimously approved.

Respectfully Submitted,

Christie Pennino