| Present:
Herb Morrow, Mayor
Dennis Gai
John McCusker
Jay Meyer
Donald Rave
Village Administrator: Lynn Pincomb
Village Attorney: James Gesualdi
Mayor Morrow opened the meeting at 7:30p.m.
Judge Stephen Kunken swore in trustees John McCusker
and Dennis Gai for their two year term.
Police Report
Mayor Morrow gave Chief Ray Hubbs’ report. The
fourth of July was uneventful. The police conducted
a DWI safety check and made an arrest for possession
of drugs. The department is continuing their training.
Village Attorney’s Report
Mr. Gesualdi reviewed his report with the Board and
discussed future code changes. A motion was made by
Mr. Meyer to ratify and confirm that Local Law #4
Home Businesses be approved, seconded by Mr. McCusker
and unanimously approved. Mr. Armonas is going to
revisit his plan for a new house on Beach Drive now
that he got input from residents at the issues conference.
Public Comment
Residents of Terra Mar drive and Crest Road are concerned
about noise, vandalism and bon fires that are taking
place in their privately owned beaches. Residents
on Crest Road are concerned about a drainage issue.
Residents of Bay Hills are concerned about zoning
changes and a new house that is being built as well
as a cabana in the waterfront preservation district.
Village Administrator Report
Mrs. Pincomb reviewed her report with the Board. The
tax payments are coming in, there are only ten outstanding.
Two applications will be before the Zoning Board at
the next meeting.
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. Gai to approve
the list of bills and the interim financial statements,
seconded by Mr. Meyer and unanimously approved.
Minutes
A motion was made by Mr. Gai to approve the June minutes
as amended, seconded by Mr. Meyer and unanimously
approved.
Executive Session
At 9:40p.m., the Board convened into executive session
to discuss the police contract. The PBA filed for
binding arbitration. At 9:50p.m. The Board reconvened
as the Board of Trustees.
With no further business to be brought before the
Board, the monthly meeting was closed at 10p.m.
Respectfully Submitted,
Wendy Ladd |
