Present:

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

Village Administrator: Lynn Pincomb
Village Attorney: Mara Manin
Building Inspector: Richard Kinch

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

Executive Session
The Board entered into executive session to discuss potential litigation. Jeffrey Volmuth, Laura Pinto and Mara Manin were in attendance. Executive session closed at 7:46 p.m

Public Hearings

Carl Pergola, 19 Hillside Court, Huntington Bay
James Murphy presented the application to construct steps for rear yard access and a rear patio and to legalize grading, the building of a dry stack stone retaining wall, and a wood deck and steps built without a permit. The hearing closed at 8:06 p.m. A transcript was taken by Laura Pinto

Fran Geier, 23 Heckscher Drive, Huntington Bay
Andrew Schmidt presented the application to construct a new concrete retaining wall, new wood stairs and a new wood platform. The hearing closed at 8:15 p.m. A transcript was taken by Laura Pinto.

Edward & Meryl Dowling, 40 Bay Crest, Huntington Bay
Jim Margolin and Andrew Giambertone presented the application to demolish an existing dwelling and construct a new dwelling. The hearing ended at 10:05 p.m. and will remain open. A transcript was taken by Laura Pinto

Chief’s Report
Chief Hubbs delivered his report to the board. The Police Department received a grant for $18,000.00 which will be used to purchase a new police vehicle. A plate reader was installed in one of the police vehicles.

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

Financials/Bills
The Board reviewed the interim financial statements from May 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 May which was seconded by Jay Meyer and unanimously approved.

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

A motion made by John McCusker to approve the May 4, 2009 minutes was seconded by Jay Meyer and unanimously approved.

At 10:45 pm, with no further business to be brought before the Board the meeting was closed.

Respectfully Submitted,

Kristen Gerken