Board Meeting Minutes – August 21st, 2023

  August 21, 2023

The regular semi-monthly meeting of the Board of Trustees of the Village of Menands, held on Monday, August 21st, 20232 was called to order by Mayor Brian Marsh at 6:00 P.M.

PRESENT:
Brian Marsh, Mayor
Molly Harbour, Trustee
Nicholas Kalogridis, Trustee
Timothy Lane, Trustee
Donald Handerhan, Village Clerk
Stephen Rehfuss, Village Attorney
Ryan St. Gelais, Police Chief (Virtually)
Kevin Schwebke, Police Lt.
David Ognan, Fire Chief

Absent:

Seth H Harris, Trustee

Also Attending: Bill Garvey, Loretto Belmonte, John Teitsch, Rosalyn Duvall, Laura Harbour, Jessica Basile, Paul Harbour, Lauren Selchich, Bill Nevins, Peter Woods, Beth Harbour, Jeff Lundeen, Jerry Walbech, Kathy Mosca, Danielle Torrees, Sr. Nancy Murphy, Sr. Karen Burges, Sr. Barbara Ann Curren, St. Gloria Esposit, Sister Teresa George, Sr. Florence Joseph, Austin David, Sr. Marion He—–, Sr. Christine Mura, Sherri Archambault, Michael Oliveri, Sr. Maura Jobart, Sr. Dunn, Sr. Margaret Palmer, Sr. Anne Marie Graham, Sr. Loretta Joag, Sister Doris Mura, Cindy & Chuck Price. The following attended virtually: Faith Colligon, Matt Rodgers, Mike Mackay, Joe Jenkins, Steve Boulet.

The mayor stated Please be advised this meeting is being recorded. Today is Monday August 7th and it is 6pm, please rise for the Pledge.

The mayor led the Pledge of Allegiance.

Mayor Marsh opened the Public Hearing at 6:00 P.M.

The Clerk read the following notice:

Public Hearings will be held on Monday, August 21, 2023, at 6:00 P.M. in the Village Municipal Building at 250 Broadway for the purpose of the Site Plan Review for the following:

  1. 98 Menand Road for the construction of Senior Housing, Assisted Living and Memory Cary Unit. There will also be 56 Cottage Units on the Property.
  2. 50-56 Clifford Road wants to construct two twelve two-bedroom apartments.

Such public hearings are open to the public and accessible to the handicapped. All are encouraged to attend and comment at or to present comments in writing to Clerk Handerhan before noon on August 21, 2023, at email hidden; JavaScript is required. You may attend the Public Hearing in person in the Village Hall second floor of 250 Broadway or via the Google Meets link: meet.google.com/mre-txbp-btk or Join by phone ‪(US) +1 401-646-0768 PIN: ‪541 841 494#‬‬‬‬‬‬‬‬‬‬‬‬‬‬
The regular Board meeting to follow.

A discussion regarding Site Plan Review for 96 Menand Road Daughters of Charity was held.

Andy Birck, Attorney for 98 Menand Road introduced the Daughters of Charity Project and the members attending.

Dan Hershberg presented the project and answered all questions. A discussion followed.

Many residents were concerned about the drainage pond that was set up for the 100 Year Storm. A discussion followed.

After hearing all comments and questions from the public the Board decided to continue the public hearing for Tuesday, September 5th, 2023, at 6:00 P.M.

A discussion regarding Site Plan Review for 50-56A Clifford Road was held.

Dominick Arico presented the 50-56A Clifford Road Apartment Project and answered all questions.

After hearing all comments and questions from the public the Board decided to continue the public hearing for Tuesday, September 5th, 2023, at 6:00 P.M.

Hearing no further questions or comments the mayor closed the public hearing at 6:59 P.M.

Resolution Number: 240047

A motion was made by Trustee Harbour to accept the minutes of the August 7, 2023, Board Meeting, seconded by Trustee Lane.

ADOPTED:

Trustee Harbour voting AYE
Trustee Harris voting AYE
Trustee Kalogridis voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE

Resolution Number: 240048

A motion was made by Trustee Lane to approve payment for the following, seconded by Trustee Harbour.

WARRANT # 6:

GENERAL totaling $92,176.43
WATER totaling $ 7,086.32
SEWER totaling $ .00
TOTALS $99,262.75

PAYROLL #6: totaling $118,903.36
07/28/23-08/10/23)

ADOPTED:

Trustee Harbour voting AYE
Trustee Harris voting AYE
Trustee Kalogridis voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE

Fire Chief Ognan requested permission to use fire apparatus for Community Night on Wednesday, August 23rd, 2023.

Resolution Number: 240049
Trustee Kalogridis made a motion to approve the use of fire apparatus for Community Night, seconded by Trustee Harbour.

ADOPTED:

Trustee Harbour voting AYE
Trustee Harris voting AYE
Trustee Kalogridis voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE
Fire Chief Ognan is requesting three new sets of turn out gear.

Resolution Number: 240050

Trustee Kalogridis made a motion to approve the purchase of 3 new sets of turnout gear at a cost of $15,750.00 under State Contract, seconded by Trustee Harbour.

ADOPTED:

Trustee Harbour voting AYE
Trustee Harris voting AYE
Trustee Kalogridis voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE

Fire Chief Ognan advised the Board that the Menands Fire Department was awarded the 2022 Assistance to Firefighters Grants has been approved for award for $94,933.72 with a 5% match.

Congratulations! Your grant application submitted under the Grant Programs Directorate’s Fiscal Year (FY) 2022 Assistance to Firefighters Grants has been approved for award.

Please use the FEMA GO system at https://go.fema.gov to accept or decline your award. Please note that you will have thirty (30) days from the date of this award notification to either accept or decline the award, and that the award must be accepted or declined by an Authorized Organization Representative (AOR) within the FEMA GO system. Instructions for registering within the system and becoming an AOR are available at https://www.fema.gov/gmm-training-resources.

Once you are in the system and made an AOR for your organization, your home page will be the first screen you see. You will see a section entitled My Grants. In this section, please select the award acceptance link for EMW-2022-FG-03420 under Fiscal Year (FY) 2022 Assistance to Firefighters Grants. View your award package and indicate your acceptance or declination of award. If you wish to accept your grant, you should do so immediately. When you have finished, we recommend printing your award package for your records.

If you have questions on using the FEMA GO system, please reach out to the FEMA GO Help Desk (1-877-585-3242). For programmatic questions about your grant, please reach out to the AFG Helpdesk (email hidden; JavaScript is required / 1-866-274-0960).

All recipients are required to comply with FEMA EHP Policy Guidance. This EHP Policy Guidance can be found in FEMA Policy (FP) 108-023-1, Environmental Planning and Historic Preservation Policy Guidance.

Sincerely,
Grants Management Branch
Assistance to Firefighters Grants
Department of Homeland Security / FEMA

Open Forum:

To: All Menands Village Board Members
FROM: Bill Garvey Jr.

  1. Supports new water/sanitary sewer lines.
  2. Supports replacement of Watervliet valve
  3. Approves LL # 6 to amend Village Code + recondication
  4. 50-56A Clifford Rd Area Variance project approved by ZBA, he reluctantly supports this housing project
  5. Street Sign for Menand Rd + No Lyons Ave Junction
  6. Glad that red signal was repaired on right side of Broadway.
  7. Requested the Board to order CPR to remove fern blocking stop sign.
  8. Pleased that all streetlights will get LED lights.
  9. Requesting all signs in poor condition be replaced
  10. Report the door at 29 Tillinghast Ave open reported to Police Dept
  11. He thanked DPW for removing brush/weeds.
  12. The rail crossing signal on Brookside Ave is blocked by a large tree. Wants DPW to remove the tree.

Bill Garvey is willing to help clean up after the Community Night. He would also like to have the Bethany Church sign removed at Broadway and Menands Road.

Dave Teitsch expressed his concern about the flooding of Menand Road from the railroad tracks. A discussion followed. Dave also advised it appears that the tracks are sinking.

Cindy Price was glad the trucks have moved from 444 Broadway, but concerned they moved to 420 Broadway. A discussion followed.

Paul Cooney expressed his concern about Handicap Parking at 250 Broadway. A discussion followed.

Rosalyn Duvall thanked the Police for putting the speed trailer on Clifford Road. A discussion followed.

Lt Kevin Schwebke gave a report of the results of the speed trailer on Clifford Road.

Steve Boulet would like the Police to enforce the park violators on Menand Road.

Laura Harbour advised the Boad that Oasis has money for Municipalities that have dispensaries in their municipality.

Hello, I am writing because I am not sure if I will be able to attend Monday’s meeting, I am college campus visiting.
First, I thank you for the cost saving incentive of switching streetlights to LED from traditional lights.
I would like to again express my complete dissatisfaction of the conversion.

Some members of the board are not impacted as they do not have streetlights near their house. Please let me explain. When the board voted to change to LED lights and capture a rebate offered by National Grid, it seemed to be acceptable. Who would not want to save money. The problem is when it was presented to residents, the words ‘the same lights that are there currently” and “whatever light is currently there is what stays there” should have been explained more.

Webster’s defines same as: identical, not different. The board did not realize, either by not examining the information, nor not knowing the information presented, that when you ordered the same lighting, National Grid used the watt calculation for their term, same. If a streetlight had a 70-watt light fixture, it produced about 5000 lumens. Lumens is the term used to measure visible light emitted.

You ordered the same watt exchange for LED lights. LED lights produce approximately seven (7) times the amount of lumen as traditional lights. So, the replaced 70 watt light now produces 35,000 lumens (please see attached photos of the difference). Photos represent the existing light and the new LED light. The illumination in my house, is at night with only one shade open.

The US Department of energy suggests using 25-40 percent of existing street light wattage when replacing with LED lighting. It is obvious that the new lights are not the same.

I am requesting, before the remainder of the Village streets get replaced, you consider the excessive light emissions on residents.

I am also requesting that my properties at 12 Wolfert Ave., 37 Wolfert Ave., 39 Wolfert Ave., 43 Wolfert Ave. (including the poles of Hampton), 47 Wolfert Ave., 55 Amsterdam Ave. and 54 Amsterdam Ave. receive an immediate light deflecting screen or complete replacement of LED to suggested wattage for a more suitable living environment.

I am available to discuss further if you have any questions and I look forward to your responses.

Thank you,
Bill Nevins

A discussion regarding Local Law #7 of 2023 was held Amending Chapter §169, “Zoning” of the Menands Village Code

Trustee Harbour read the following Local Law:

Local Law #7 for the Village of Menands
Amending Chapter §169, “Zoning” of the Menands Village Code.

Section 1: Legislative Intent.

The Village Board finds that it is in the best interest of the Village of Menands to amend Chapter 169 of the Village Code entitled “Zoning” in order to revise certain provisions related to dispensing controlled substances.

Section 2: Broadway Business District.

Amend §169-20 – Broadway Business District (BBD) as follows:
§169-20 E. Special Uses. The following uses are authorized [only] by special use permit approval pursuant to this chapter.

Add – “Controlled Substance Dispensary”

Section 3: Neighborhood District (T4).

Amend §169-21 Neighborhood District (T4) as follows:
§169-21 D. Site plan uses. The following are uses authorized with site plan approval pursuant to this chapter.
Remove – “Medical Facility, 20,000SF”

Section 4: Village District (T5).

Amend §169-22 Village Center District (T5) as follows:
§169-22 E. Special Uses. The following uses are authorized by special use permit approval pursuant to this chapter.
Remove – “Cannabis Retail Dispensary”

Section 5: Definitions.

Amend §169-94, Definitions as follows:

Add

[“Controlled Substance Dispensary” – A business licensed and registered to operate in the State of New York that dispenses any materials that are listed as controlled substances under the Federal Controlled Substances Act. For the purposes of this chapter, Controlled Substance Dispensary shall not include Cannabis Retail Dispensaries, defined separately in this chapter.]

Amend

“Cannabis Retail Dispensary” – A retail facility for the sale of cannabis products [licensed by the Office of Cannabis Management (OCM)] pursuant to the New York State Marihuana Regulation and Taxation Act.

Section 6: Severability:

If any section of this local law shall be held unconstitutional, invalid, or ineffective, in whole or in part, such determination shall not be deemed to affect, impair, or invalidate the remainder of this local law.

Section 7: Filing:

This local law shall take effect immediately upon filing with the New York State Secretary of State.

Resolution Number

After a discussion Trustee Harbour made a motion to hold a Public Hearing on Local Law #7 of 2023 was held Amending Chapter §169, “Zoning” of the Menands Village Code for September 5, 2023, at 6 P.M., second by Trustee Lane.

ADOPTED:

Trustee Harbour voting AYE
Trustee Harris voting AYE
Trustee Kalogridis voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE

Trustee Kalogridis led a discussion regarding new Nuisance Alarm Code.

NUISANCE ALARM

§ 86-1 Purpose.
The purpose of this chapter is to promote the health, safety, and general welfare of the residents of the Village of Menands by reducing the number of avoidable nuisance alarms. Nuisance alarms result in unnecessary and ineffective use of police, ambulance, fire and rescue emergency personnel and equipment.

§ 86-2 Definitions.
As used in this chapter, the following terms shall have the meanings indicated:

ALARM SYSTEM
A device or an assembly of equipment which, when activated, is intended to transmit a signal directly or indirectly to request fire, police, ambulance, or rescue services to respond on an emergency basis. An alarm system shall also include a device or an assembly of equipment that emits an audible or visual signal, or both, at or near the exterior of the protected premises which is intended to alert persons outside of a premises to the existence of a hazard or emergency; or that transmits a request for police, ambulance, fire or rescue services to a central station or answering service for the purpose of reporting such alarms to an emergency agency or transmitting a request for emergency services to an emergency agency. This definition does not include any alarm device installed in any motor vehicle, nor any single station detector of smoke, heat, fire, or carbon monoxide.

MEDICAL ALERT SYSTEM
An alarm system, which, when activated, is specifically intended to result in a response from an emergency medical services agency.

NUISANCE ALARM
The activation of an alarm system which results in a response by fire, police, or ambulance personnel to any place within the Village of Menands where no fire, police, ambulance, or rescue services are required, as determined by such personnel, including, but not limited to, activation of an alarm system arising from improper use or operation of the alarm system, defective installation of an alarm system, the failure to repair or maintain an alarm system, or the use of defective equipment in connection with an alarm system. Nuisance alarms shall also include alarms in dwelling units and on premises that are triggered as a result of cooking smoke, steam, dust, or vapor. A nuisance alarm shall not include:

A. The activation of an alarm system which results from hurricane, gale, tornado or other violent weather conditions, or any major disruption of public utility transmission.
B. The activation of an alarm system where the activator reasonably believes that an emergency situation exists; or
C. An activation of a medical alert system.

§ 86-3 Alarm permits.
A. A person or entity that occupies premises upon which an alarm system is installed or operated shall obtain a permit for each alarm system by submitting an application for an alarm permit to the Village Clerk within 45 days of the initial installation of the alarm system or, for an existing alarm system, within 45 days of the effective date of this chapter. The permit shall be valid for a period of two years from the date of its issuance, and a renewal application shall be required on a biannual basis thereafter. It shall be the responsibility of the permit holder to submit a renewal application prior to the expiration date of the existing permit.

B. Commercial establishments with fire alarm systems shall be required to submit an inspection report to the compliance engine utilized by the Village. The inspection report must be completed by a third-party firm alarm company approved by the Village Code Enforcement. A list of approved alarm companies may be obtained from the Department of Fire Services.

C. Alarm permit fees shall be established by the Village Board. All fees are nonrefundable. No fee shall be required for a permit application for which a medical alert system is the only alarm installed in the dwelling unit or premises.

D. Upon written request addressed to the Village Clerk, the permit fee shall be waived for any person over the age of 62 who occupies premises upon which an alarm system is installed or operated, provided that the intended alarm system shall be residential and not used in connection with any commercial or business purpose.

E. An alarm permit shall not be transferable to another person or location. All permits shall be deemed terminated upon the sale or transfer of possession of the affected premises to a new owner or occupant.

F. The permit holder shall notify Code Enforcement of any change to the information provided in their application for an alarm permit within 30 days of such change.

G. The application for an alarm permit shall be made on the form prescribed by the Village Clerk and shall provide at least the following information:
(1) The name, address and home and cell phone number of the intended permit holder.
(2) The address of the premises upon which the alarm system is located.
(3) The address to which notices required under this chapter will be sent, if different from the alarm location.
(4) The name and home and cell phone number of three local persons who may be contacted, at any time of the day or night, who are authorized by the person who owns or leases the premises upon which an alarm system is installed or operated to enter the premises, ascertain the status thereof, and if the person determines such premises are safe and secure, deactivate or silence the alarm: and
(5) Such other information as may be required by the Village of Village.

§ 86-4 Notice of nuisance alarms.
The permit holder of the premises which received an emergency response by reason of a nuisance alarm shall be notified, in writing, by certified mail of all alarms which Fire Services or Police deemed to be a nuisance. The notification shall inform the owner or lessee of the times and types of emergency responses provided to the address location.

§ 86-5 Administrative review.
A. Request for administrative review. To challenge the classification of an alarm as a nuisance alarm, the permit holder shall, within 30 days of service of the notice of the nuisance alarm, submit a written request for a hearing, setting forth the basis for the appeal, to the Code Enforcement. As used in this section, “service” shall mean the mailing by first-class mail or personal delivery of any notice referenced herein. The failure to submit a timely request for a hearing shall be deemed a waiver of the right to have the determination reviewed.

B. Administrative review. The Alarm Review Board shall be composed of the Police Chief, the Code Enforcement, Fire Chief, and a Village Attorney. The Board shall meet on a quarterly basis to hear matters as requested by permit holders. A permit holder notified of a nuisance alarm on their premises shall have the opportunity to present evidence contrary to the Board. The Alarm Review Board shall hold a hearing and make a written determination concerning the classification of the alarm. A copy of the determination shall be mailed to the permit holder. If the Board determines that an alarm was not a nuisance, the permit holder shall not be required to pay a fee. If the alarm is deemed to have been a nuisance, the permit holder shall have 30 days to pay the fee from the date of the determination. The Alarm Review Board’s determination shall be reviewable only pursuant to Article 78 of the Civil Practice Law and Rules.

§ 86-6 Fees for nuisance alarms.
A. The permit holder for the premises to which an emergency agency responds as a result of a nuisance alarm arising from such premises shall pay a fee for each emergency agency response in each calendar year, as follows:

(1) First three nuisance alarms in any calendar year: no fee.

(2) Every nuisance alarm over three in any calendar year shall incur a fee pursuant to the fee schedule adopted by the Village Board.

B. Multiple dwelling unit premises. An emergency response to a nuisance alarm for a multiple dwelling unit building or complex shall be calculated for each unit giving rise to the nuisance alarm as if that unit were its own premises, rather than aggregated across all dwelling units within the premises. The permit holder for the multiple dwelling unit premises is responsible for the fee as provided above.

(1) For purposes of this section, a “dwelling unit” consists of one or more rooms with private bath and kitchen facilities used exclusively for residential occupancy.

(2) Common areas. Any part of a multiple dwelling unit premises that is not a dwelling unit shall be treated as a “common area.” Emergency agency responses to nuisance alarms arising from any common area in such premises shall be aggregated.

C. Failure to remit fee. Failure of the permit holder to pay the nuisance alarm fee within 30 days following service of the notice of the amount due, or if challenged, within 30 days following the date of the Alarm Review Board’s determination, is a violation of this chapter and is punishable as set forth in § 86-7 below.

D. Payment of fee. Nuisance alarm fees shall be submitted to the Village of Menands, Village Clerk at 280 Broadway, Menands, NY 12204 and shall be made payable to the “Village of Menands.”

§ 86-7 Penalties for offenses.
A. A person or entity who owns or leases the premises upon which an alarm system is installed or operated without a valid permit issued by Code Enforcement or who fails to provide notice of a change to the information provided in an application as required by § 86-3 above or who violates § 86-6 above shall be guilty of a violation punishable upon conviction in Village Justice Court by a fine in accordance with the Police and Fire Services fee schedules, or imprisonment not exceeding 15 days, or both. Each day such offense continues shall be a separate violation and subject to a separate fine, imprisonment or combination thereof.

B. Any person who fails to pay the nuisance alarm penalty fee as established and set forth in § 86-4 above shall be subject to a fine, not to exceed $500, in addition to the initial penalty. Each day such offense shall continue shall be a separate violation and subject to a separate fine.

§ 86-8 Silencing of alarms.
All alarm systems which employ an audible signal, flashing light beacon or similar audible or visual response, indicating a hazard or emergency and intended to summon law enforcement, must be silenced within 15 minutes. Every permit holder shall, at the time such alarm system is installed, or in the case of existing alarm systems, by the effective date of this chapter, install or cause to be installed an automatic timing device which shall deactivate and silence such alarm within 15 minutes.

§ 86-9 Liability.
The Village of Menands shall not be liable for any defects in operation of emergency alarm systems, for any failure to respond appropriately, or for any erroneous response upon receipt of any emergency alarm signal, nor shall the Village of Menands be liable for the failure or defect of any installation, operation, or maintenance of equipment, the transmission of alarm signals or messages, or the relaying of such signals or messages.

§ 86-10 Enforcement.
Code Enforcement and the Police Department shall enforce this chapter and are authorized to issue and serve citations and appearance tickets for nuisance alarms.

§ 86-11 Additional rules and regulations.
The Chief of Police may promulgate such rules, regulations, and standards applicable to alarm systems and owners or lessees of premises on which an alarm system is installed or operated which are necessary for the purpose of effective administration of this chapter. Such rules, regulations and standards shall be set forth, in writing, and filed with the Village Clerk and copies shall be made available without charge to all applicants for an alarm permit.

§ 86-12 Severability.
If any section, subsection, sentence or clause of this chapter, or the application thereof, is for any reason held to be invalid by any court of competent jurisdiction, the invalidity thereof shall not affect the validity of the remaining sections, clauses or provisions of this chapter or the application thereof.

§ 86-13 When effective.
This chapter shall become effective upon its filing in the Office of the Secretary of State.

After a discussion, the Nuisance Alarm Code will be introduced at the Tuesday, September 5th, 2023, Board Meeting.

Mayor Marsh led a discussion regarding the Village Use of the Monday Software.

Mayor Marsh led a discussion regarding 51 Irving Place and 339 Broadway Parking.

Mayor Marsh advised the Board that the Village has been approved for .GOV. and will be switching over to .GOV.

A discussion was held regarding the surplus and donation of the white Ford pickup DPW truck (VIN: 1FT3X21508ED59535) to the Menands School.

Resolution Number: 240051

Trustee Lane made a motion to approve the surplus the white Ford Pickup Truck (VIN: 1FTSX21508ED59595), seconded by Trustee Kalogridis.

ADOPTED:

Trustee Harbour voting AYE
Trustee Harris voting AYE
Trustee Kalogridis voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE

Resolution Number: 240052

Trustee Harbour made a motion to approve the transfer of the white Ford Pickup Truck (VIN: 1FTSX21508ED59595) to the Menands School at no cost, seconded by Trustee Kalogridis.

ADOPTED:

Trustee Harbour voting AYE
Trustee Harris voting AYE
Trustee Kalogridis voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE

Trustee Lane led a discussion regarding the Greenway Grant.

Resolution Number: 240053

After a discussion Trustee Lane entered the following resolution:
WHEREAS, the Village of Menands is applying to the Hudson River Valley Greenway for a grant under the Hudson River Valley Greenway Planning Grant Program for a project entitled Little River Tributary to be located in Village of Menands. NOW, THEREFORE, be it resolved that the governing board of Village of Menands hereby does approve and endorse the application for a grant under the Hudson River Valley Greenway Planning Grant Program, for a project known as Little River Tributary and located within this community, second by Trustee Harbour.

ADOPTED:

Trustee Harbour voting AYE
Trustee Harris voting AYE
Trustee Kalogridis voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE

Old business and updates:
Mayor Marsh reminded everyone of the Village Picnic & Community Night scheduled for Wednesday, August 23rd, from 5:00 P.M. to 8:00 P.M. Rain date Thursday, August 24th, from 5:00 P.M. to 8:00 P.M.

At 7:46 P.M. Trustee Harbour made a motion to enter into Executive Session to discuss a Personnel matter, seconded by Trustee Lane.

ADOPTED:

Trustee Harbour voting AYE
Trustee Kalogridis voting AYE
Trustee Harris voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE

The regular meeting was reconvened at 8:10 P.M.

Trustee Lane made a motion to adjourn, seconded by Trustee Harris.

ADOPTED:

Trustee Harbour voting AYE
Trustee Harris voting AYE
Trustee Kalogridis voting AYE
Trustee Lane voting AYE
Mayor Marsh voting AYE

The meeting was duly adjourned at 8:10 P.M.

_________________________
Donald Handerhan
Village Clerk