Present:
Herb Morrow, Mayor
Don Rave
John McCusker
Jay Meyer
Village Administrator: Lynn Pincomb
Village Attorney: Mara Manin, Esq.
Mayor Morrow opened the meeting at 7:30 pm. There are two public hearing this evening.
Chief’s Report
Chief Hubb’s delivered his report to the board.
There were no major issues on Halloween. The department
is working on the accreditation for the Police Department.
A mock assessment is being scheduled. The Speed Sign
grant was extended to December 31, 2007.
Public Hearing
Fran Geier, 23 Heckscher
Drive, Huntington Bay
Andy Schmidt presented the application to order to
construct additions and alterations which involve
in excess of twenty percent (20%) of the Gross Floor
Area square footage. Hearing closed at 8:15 p.m. A
transcript was taken by Laura Pinto. A motion was
made to approve the application by Don Rave and seconded
by Jay Meyer and unanimously approved.
Verizon Franchise Agreement
Motion made by John McCusker to approve the Verizon
Franchise agreement and seconded by Jay Meyer was
unanimously approved.
Hearing closed at 9:25 p.m. 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. Local
law #4 was filed on 10/11/07. Snow plowing paperwork
has been completed by Scott Cissik. The annual Holiday
party will be held on December 16, 2007
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 Mr. McCusker
to approve the list of bills and the interim financial
statements which was seconded by Mr.Gai and unanimously
approved
Minutes
A motion made by Jay Meyer to approve the October
minutes was seconded by John McCusker and unanimously
approved.
At 10:20 with no further business to be brought before
the Board a motion was made by Mr. Meyer to adjourn
the meeting, seconded by Mr. McCusker and unanimously
approved.
Respectfully Submitted,
Kristen Gerken
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