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<br /> <br /> <br />Minutes following the 8/08/2007 Board Meeting <br /> <br /> <br />PA: <br />LEDGE OF LLEGIANCE <br /> <br />M <br />: Mr. John Silvestri <br />OMENT OF SILENCE IN REMENBRANCE OF <br /> <br />RCCV: <br /> Mayor Alexander, present. Tr. Italiano, <br />OLL ALL BY THE LERK OF THE ILLAGE <br />present. Tr. Weitlich, present. Tr. Marshall, absent. Tr. Cerino, present. Tr. Visentin, <br />present. Tr. Calabrese, present. <br /> <br />AM. <br />CTION ON INUTES <br />th <br />June 13, 2007 Regular Board. <br />th <br />July 11, 2007 Regular Board. <br />thth <br />Trustee Cerino made a motion to accept the June 13 and July 11,2007 Regular Board <br />Minutes as presented. Seconded by Trustee Weitlich. Carried. <br />A. <br />UTHORIZATION TO PAY BILLS AS PER APPROVED WARRANTS <br />Motion by Trustee Cerino that bills be paid as audited with the exception of a couple <br />requiring additional information. Trustee Italiano commented that he felt the bill <br />submitted from EEI was excessive with respect to the boater restraint. The Clerk said the <br />initial proposal submitted represented parts only and the Board agreed to pay for the parts <br />and EEI would provide the labor. Trustee Italiano to review the details at the Village <br />Hall. Mayor Alexander pointed out that the total cost would be reimbursed to the village <br />from FEMA, the damage resulted from heavy rains in the spring which destroyed the <br />initial restraint. Motion seconded by Trustee Calabrese. Carried. <br />DMR:H,T,P,B/Z <br />EPARTMENT ANAGERS EPORTS IGHWAY REASURER OLICE UILDINGONE <br />C’. <br />AND LERKS <br />Code Enforcement Officer Fenton provided his report followed by Treasurer Brown’s <br />report, Police Lt. Birdsell, Highway Forman Traver and Village Clerk Karge’s reports. <br />Motion by Trustee Cerino to accept the reports as presented. Seconded by Trustee <br />Weitlich. Carried. <br /> <br />Reports for the following Village Committees were also presented: Tri-Municipal, Fire, <br />Lake, Sewer, Personnel, Legislative. Motion by Trustee Cerino to accept the reports as <br />presented. Seconded by Trustee Weitlich. Carried. Mayor Alexander commented that <br />these reports would be available with the clerk and that future reports would be available <br />on the village web-site and would no longer be presented during the regular session. <br />RS: <br />EGULAR ESSION <br /> <br />Appointment of Mr. John Fenton as Village Building Inspector / Zoning <br />Administrator. <br /> <br />Motion by Trustee Cerino to provisionally appoint Mr. John Fenton as Village Building <br />Inspector / Zoning Administrator effective 8/8/2007. Seconded by Trustee Weitlich. <br /> <br />1 <br /> <br />