Present:

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

Village Attorney: Mara Manin
Village Engineer: Jeffrey Vollmuth

Mayor Morrow opened the meeting at 7:35 pm.  There is one (1) Public Hearing this evening

Chief’s Report:

Chief Hubbs delivered the report to the Board.  There were two more cars entered with items stolen.  The Police Department is continuing to advise people to lock their car doors.  A new part time officer is being hired by the department.

Public Hearing:

16 Castle Harbor Road
John Breslin presented the application to finish an existing basement, add an in-ground pool, additional outdoor hardscape accessories and relocate and legalize an existing shed.  The hearing ended at 8:15 pm.   A motion was made by Don Rave to approve the application, seconded by John McCusker 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 are five (5) ZBA applications this month.  The bathroom renovation is near completion.

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 John McCusker to approve the list of bills and the interim financial statements for August which was seconded by Don Rave  and unanimously approved.

Memorandum of Agreement
Mayor Morrow presented the Board with a proposed five year Police contract.  A motion was made by Dennis Gai, seconded by Jay Meyer and unanimously approved.

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

At 9:00 pm, with no further business to be brought before the Board the meeting was closed.

Respectfully Submitted,

Kristen Gerken