Present:

Herb Morrow, Mayor
Dennis Gai
Don Rave
John McCusker
Jay Meyer

Village Administrator: Lynn Pincomb
Village Attorney: Mara Manin
Village Engineer: Jeffrey Volmuth

Mayor Morrow opened the meeting at 7:30 pm. There are four public hearings this evening.

The Village Police Department was honored for receiving New York State Accreditation in a special ceremony.

Senator Marcellino swore in re-elected officials Mayor Morrow, Trustee Don Rave and Trustee Jay Meyer.

Public Hearings

Daniel Lefkowitz, 1 Shore Drive.
Mr. Hoffman presented the application in order to legalize two second floor dormers, to relocate three air-conditioning units and to legalize one air conditioning unit located in the side yard setback. The hearing closed at 8:30 p.m. A transcript was taken by Laura Pinto.

John Schmid, 15 Wincoma Drive
Mr. Meehan presented the application in order to construct a new detached garage, remove an existing garage, reconfigure a driveway, construct an in-ground pool and spa, patios and terraces the applicant requires Site Plan Review, a Steep Slope Special Permit is also required. The hearing closed at 9:10 p.m. A transcript was taken by Laura Pinto.

Sol & Jane Farkas, 16 Wincoma Drive
Mr. Hoffman presented the application to construct a new detached garage with art studio and a driveway addition and to legalize a concrete patio, a wood shed, a composite shed, dry stone walls, timber walls, slate patio with step, a pergola and two (2) bay windows. The hearing closed at 9:30 p.m. A transcript was taken by Laura Pinto

Martin Brockstedt, 23 Valley Drive.
Mr. Brockstedt presented his application in order to construct a new two car garage with a bedroom above, an attaching porch and a conservatory. The hearing closed at 9:45 p.m. A transcript was taken by Laura Pinto.

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

Administrator’s Report
Lynn Pincomb delivered her report to the board. There are five (5) Zoning Board applications this month. There are 24 outstanding tax payments. The election was held on June 17, 2008 and there were 32 votes. A motion was made by John McCusker and seconded by Jay Meyer to approve a tax payment refund for resident Christine Pata. There will be no August meeting.

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

Minutes
A motion made by John McCusker to approve the June minutes was seconded by Don Rave and unanimously approved.

At 10:25 pm with no further business to be brought before the Board the meeting was closed.

Respectfully Submitted,

Kristen Gerken