Present:

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

Village Attorney: Mara Manin
Village Engineer: Jeffrey Vollmuth

Mayor Morrow opened the meeting at 7:34 pm. There are three (3) Public Hearing this evening.

Chief’s Report
Chief Hubbs delivered his report to the board.  The yearly Accreditation report has been completed and sent to New York State.  The 2000 Ford Crown Victoria police car was sold by bid. 

Public Hearing:
2010-2011 Budget
Mayor Morrow presented the proposed budget to the Board of Trustees. The proposal included a 3.40% tax increase.  Dennis Gai made a motion to approve the Budget, was seconded by John McCusker and unanimously approved. The hearing ended at 7:40 p.m.  A transcript was taken by Laura Pinto.

Peg Hilbert, 4 Heckscher Drive
Len Horchos presented the application to legalize an existing dwelling.  Dennis Gai made a motion to approve the application, was seconded by Don Rave and unanimously approved.  The hearing closed at 7:45 p.m.   A transcript was taken by Laura Pinto.

John & Kelly Ann Paci, 11 Beach Road
Len Horchos presented the application to construct walks, a hot tub, a partial above ground pool with a terrace and pool surround, a driveway extension, seawall repair, a sports court and to legalize a bluestone patio under construction without benefit of a Building Permit and the subject of a Notice of Violation/Stop Work Order and to legalize filling and grading done without benefit of a Building Permit.  A motion was made by Dennis Gai to approve the application subject to the Village Engineers review of drainage plans and an agreement to covenant existing trees or their removal and planting of deciduous trees, was seconded by John McCusker and unanimously approved.  The hearing closed at 8:50 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 three (3) Zoning Board hearings this month. 

Road Commissioner’s Report
Dennis Gai delivered his report to the board. The potholes repair list is being created and potholes will be filled in the upcoming weeks.

Cablevision Resolution
A motion was made by John McCusker and seconded by Jay Meyer to place a notice in the Long Islander for a public hearing regarding the Cablevision franchise agreement.

Financials/Bills
The Board reviewed the interim financial statements from April 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 for April  which was seconded by Don Rave and unanimously approved.

Minutes
A motion made by John McCusker to approve the April minutes was seconded by Dennis Gai and unanimously approved.

At 9:20 pm, with no further business to be brought before the Board the meeting was closed.

Respectfully Submitted,

Kristen Gerken