Present:

Herb Morrow, Mayor
Dennis Gai
Jay Meyer
Donald Rave

Police Chief: Raymond Hubbs
Village Attorney: Mara Manin, Esq.
Village Administrator: Lynn Pincomb

Mayor Morrow opened the meeting at 7:31pm. There are no public hearings this evening.

Chief’s Report:
There was a vandalism incident to the lights on top of Wincoma’s entrance pillars and 2 arrests were made on November 5th. As part of the requirement for State Certification, new rules and procedures will be implemented effective in January.

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

Administrator’s Report
Lynn Pincomb delivered her report to the Board. The Village has applied for a $50,000 multi-modal grant. We have ordered new computer software for the Village Justice Court.

Financials/Bills
The Board reviewed the audited financials and interim financial statements and the list of bills and, after review, questions and discussion, a motion was made by Mr. Meyer to approve the list of bills and the interim financial statements which was seconded by Mr. Rave and unanimously approved.

Minutes
A motion made by Mr. Gai to approve the October 16th minutes as amended was seconded by Mr. Meyer and unanimously approved.

At 8:34 pm the Board convened in Executive Session to discuss contract matters. At 8:40 the Board reconvened in regular session and with no further business to be brought before the Board a motion was made by Mr. Meyer to adjourn the meeting, seconded by Mr. Rave and unanimously approved.

Respectfully Submitted,

Christie Pennino