Present:

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

Village Administrator: Lynn Pincomb
Village Attorney: Mara Manin
Village Engineer: Jeffrey Vollmuth

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

Police Chiefs Report
Chief Hubbs delivered his report to the board. The new police car should be ordered within the next two weeks. A list was obtained from Suffolk County Civil Service of Police Officers in anticipation of the possibility that one or more Officers may retire.

Public Hearings

Edward & Meryl Dowling, 40 Bay Crest.
A motion was made by Dennis Gai to approve the application on the conditions attached to the decision, seconded by Jay Meyer and unanimously approved. 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 will be two Zoning Board applications next month.

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

Minutes
A motion made by Dennis Gai to approve the August minutes was seconded by Jay Meyer and unanimously approved.

Executive Session
The board entered into Executive Session at 9:15 p.m. to discuss contract negotiations. Executive Session closed at 9:28 p.m.

At 9:30 pm, with no further business to be brought before the Board the meeting was closed.

Respectfully Submitted,

Kristen Gerken