Present:
Herb Morrow, Mayor
John McCusker
Jay Meyer
Donald Rave

Village Administrator: Lynn Pincomb
Village Attorney: James Gesualdi
Village Building Inspector: Richard Kinch

Mayor Morrow opened the meeting at 7:40p.m.

Public Hearing – Home Business Activities
Mr. Gesualdi and the Board discussed the local law and language.

Public Hearing – Rave Application – Taylor Road - Addition to Garage
Donald Rave recused himself from the Board and presented his application. Mr. Rave owns a corner lot which required clearance. There is a large tree at the corner of Mr. Rave’s property at the intersection of Taylor and Sydney Roads.
A motion was made by Mr. Meyer and seconded by Mr. McCusker to approve the Rave application and allow the tree to remain and unanimously approved.

Village Attorney’s Report
An issues conference is scheduled for next Thursday regarding the Armonas proposed house on Beach Drive. Mr. Gesualdi updated the Board on the Locust Lane project and the McGuigian property.

Public Comment
Gwendolyn Spaulding and Lois Rossbotham came before the Board raising concerns about a cabana that is being built on waterfront property.

Police Report
Chief Hubbs distributed his police report. The Board reviewed the report. The police have and will be conducting DWI stops throughout the summer. Chief Hubbs and Sergeant Gurigis have been attending training. Chief Hubbs wrote a letter to all the summer employees at the Bay Club to remind them that the speed limit will be enforced.

Village Administrator Report
Taxes are coming in. Fleetwood Acres is the only outstanding snow assessment. Pothole repair will begin next week as well as the white stop lines on Bay Road. The trench on Bay Road will be filled with dirt. A guardrail on East Shore Road has to be replaced.

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. McCusker 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. Meyer to approve the May minutes as amended, seconded by Mr. McCusker and unanimously approved.

Cell Tower
After further discussion regarding installing a cell tower in the Village the Board decided against it.

Executive Session
At 9:30p.m., the Board convened into executive session to discuss the police contract. The PBA filed for binding arbitration.

With no further business to be brought before the Board, the monthly meeting was closed at 9:35p.m.

Respectfully Submitted,

Wendy Ladd