A SPECIAL MEETING OF THE VILLAGE OF LYONS BOARD OF TRUSTEES HELD ON TUESDAY, SEPTEMBER 4, 2007, AT 6:00 P.M. AT THE VILLAGE HALL, 76 WILLIAM STREET, LYONS, NEW YORK.

PRESENT:                  Corrine Kleisle, Mayor

                                    Dennis Alvaro, Deputy Mayor

                                    Harry Aunkst, Joanne Greco, Tom Sawtelle, Trustees

                                    Denise Darcangelis, Clerk-Treasurer              

ABSENT:                   Michael Donalty, Police Chief

                                    Michael Salerno, General Working Foreman

Richard C. Wunder, Village Attorney  

This meeting was duly noticed by contacting the Finger Lakes Times and posting a notice on the Village Bulletin Board.

Mayor Kleisle welcomed everyone present and all stood for the pledge to the flag.

 6:00 P.M. Public Hearing on Restore NY Communities Initiative Program.

Mayor Kleisle asked the Clerk-Treasurer to read the legal notice and the affidavit of publication was presented.  The Mayor introduced Matt Hess from Wayne County Planning who is assisting with this project. 

Mr. Hess gave a brief overview of the grant and the second round of the funding.  The guidelines require municipalities with less than 40,000 population be limited to one project (a building or group of buildings) that revitalizes an urban center and advances a strategic objective of local revitalization. The requirements were rehabilitation /reconstruction of vacant, abandoned property. The old Lyons Community Center was selected.  He informed the public the Lyons National Bank is interested in the old Lyons Community Center for corporate headquarter use. They plan to rehab the building inside and out.  The bank wants to retain the original look of the exterior of the building.  By the bank purchasing the property, this would bring the building back on the tax rolls and encourage additional downtown revitalization.

The Public Hearing was opened to questions.

Mr. Richard Wagner, 59 Broad Street, asked if there were site and plot plans.  Mr. Hess did not have finalized architectural drawings available at this time.

Ms. Joan Smith, 88 Montezuma Street, inquired who will own the building.  Mr. Hess stated the Lyons National Bank will purchase the building from the Lyons Community Center, Inc.

Mr. Wagner inquired about the current basketball court.  Mr. Hess stated this would become a parking lot for the bank employees, alleviating some of the parking issues downtown.  The vacant red house that also belongs to the Lyons Community Center property will be torn down and that area will become employee parking for the Corporate Office.

Ms. Smith asked what the Village’s part was.  Mr. Hess and Mayor Kleisle explained to her the Village will administer the grant and make sure the money is spent properly.

Ms. Smith asked if the grant could have been used for other things, like paving.  It was explained to her the grant money is to rehab buildings.

Mr. Wagner asked how soon we would know if we received the grant. Mr. Hess advised him we should have a preliminary idea by November. 

Mrs. Angie Cinelli, 103 Montezuma Street, stated this appears to be a lot of paperwork to apply and the Village is responsible.  She asked if the Village would be able to handle this.  Mayor Kleisle explained Mr. Hess, from Wayne County Planning Department, will assist in the administration of this grant.

There were no more questions.

RESOLUTION offered by Mr. Aunkst, second by Mr. Sawtelle

RESOLVED that the Public Hearing for Restore NY is hereby closed at 6:21 P.M.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

RESOLUTION offered by Mr. Sawtelle, Second by Mr. Aunkst

RESOLVED that permission is granted for the attendance to the Wayne County Village Officials Meeting on September 26, 2007, to be held at the Pier One Restaurant in Wolcott, NY.  All expenses to be borne by the Village of Lyons.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Mayor Kleisle updated the Board on the permanent home for the Seth Thomas Clock.  Lyons Central School would like more information.  Jack McCranels will be doing a presentation for them.  Lyons National Bank suggested the Community Center.  There has been no firm answer from anyone.

Mayor Kleisle informed the Board there will be a pre-construction meeting regarding 22-26 Canal Street on Thursday, September 6, 2007, at 10 A.M. at the Village Office.  Dr. D’Amico will be present and there will be a walk through his building as well.  Plans are to commence demolition on Monday, September 10, 2007. Notification to people on the street must be done.

RESOLUTION offered by Mr. Sawtelle, second by Ms. Greco

RESOLVED that permission is granted to close William Street from vehicle traffic from Canal Street to Church Street at 11-1 P.M on Saturday, October 6, 2007, for the “Step Back in Time” dedication. 

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Trustee Greco is continuing to work on the holiday decorations for Geneva Street.

Trustee Greco questioned a letter from the Department of State for the Shared Municipal Service Incentive Grant Program.  We must come up with ideas on what we can do jointly to share municipal services.  Deadline for submission of this grant is December 14, 2007. 

Trustee Sawtelle read a request from the Lyons Music Booster to hold a car wash as a fund raiser event on September 22, 2007, from 10 A.M. to 2:30 P.M. between Santelli Lumber and Smitty’s Hot Dog Stand.

RESOLUTION offered by Mr. Sawtelle, second by Mr. Alvaro

RESOLVED that permission is granted to have the water metered and bill the Lyons Music Boosters for the water used at their car wash.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Trustee Sawtelle informed the Board the seminar he attended on manufactured homes was well worth it as well as a good site inspection.

Trustee Alvaro discussed the paving situation.  Mayor Kleisle asked that she be placed on record that paving of Canal Street is #1 priority and everything else is delayed.  This street has been promised to be paved for 2 years. 

RESOLUTION offered by Mr. Aunkst, second by Ms. Greco

RESOLVED that the Department of Public Works is directed to pave Canal Street this year, utilize all personnel in the Public Works Department with a completion date of October 31, 2007.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Trustee Sawtelle reminded the Village Board the hydrant still needs to be put in on Sohn Alloway Road.  This will be completed once Canal Street is completed.

Trustee Alvaro inquired about the property at 121 William Street.  The building appears to be fully occupied.  A variance request to rent out the downstairs for tenants was denied back in 2004.  Trustee Sawtelle will have Jim Murphy, Code Enforcement Officer, look into this.

Approval from Chief Donalty to honor the request to have outside coverage on December 1, 2007, from the hours of 4 PM to 8 AM on December 2, 2007 from the Lyons Police Association to hold a Christmas Party was discussed.  The Clerk-Treasurer will contact the Sheriff’s Department to get copy of the contract.

Trustee Aunkst discussed the Public Nuisance violations at 33 Canal Street.

RESOLUTION offered by Mr. Sawtelle, second by Mr. Aunkst.

RESOLVED that the Public Hearing be scheduled for 33 Canal Street for the Public Nuisance Violations.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Trustee Aunkst informed the Board he was in contact with Robert Howard in regards to the dogs at large.  Mr. Howard is not interested in a full time position. He possibly would consider splitting the position with Brian Williams.  Discussion took place.  Trustee Aunkst would like to further discuss this with Brian and will report back to the Village Board.

Trustee Aunkst discussed the recent heavy rain the Village had and the flooding that took place at the firehouse.  The volunteers are currently working on correcting the problem by digging up the current parking lot, putting in curbs and would like to build an entrance way into the building.  Through donations and volunteer work this could be done at no cost to the Village taxpayers.  The entrance would extend out to sidewalk, and have a peaked roof for the entrance way.

RESOLUTION offered by Mr. Sawtelle, second by Mr. Alvaro

RESOLVED that approval for the Fire Department to build a new entrance way pending a sketch of the plans are given to James Murphy, Code Enforcement Officer, for his approval to meet ADA regulations.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Trustee Aunkst informed the Board the Lyons Family Restaurant was red tagged on Sunday, due to a gas leak and health issues.

Mayor Kleisle advised the Board the sale of Junius Ponds is pending the payment of the school taxes in which was just received.

The problem with grease traps in restaurants and food service places was discussed.  This has become an increasing problem with the sanitary sewer system.  Mr. Sawtelle will check on the standards for this and see if this can be part of the building inspections that are done.

Ms. Smith questioned the housing project Rural Opportunities will be developing on Montezuma Street.  She read in the paper low income senior and very low income.  She wanted to be assured the Village would have better control and handle on this than what was experienced in the past with Riverside Apartments.  Mayor Kleisle and Trustee Sawtelle assured her this company has a wonderful track record.

RESOLUTION offered by Mr. Alvaro, second by Mr. Sawtelle

RESOLVED that the meeting be adjourned.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Meeting adjourned at 7:37 P.M.

________________________________________

Denise Darcangelis, Clerk-Treasurer

REGULAR MEETING OF THE VILLAGE OF LYONS BOARD OF TRUSTEES HELD ON TUESDAY, AUGUST 21, 2007, AT 6:00 P.M. AT THE VILLAGE HALL, 76 WILLIAM STREET, LYONS, NEW YORK.

PRESENT:                  Corrine Kleisle, Mayor

                                    Dennis Alvaro, Deputy Mayor

                                    Harry Aunkst, Joanne Greco, Tom Sawtelle, Trustees

                                    Michael Donalty, Police Chief

                                    Denise Darcangelis, Clerk-Treasurer

                                    Michael Salerno, General Working Foreman

ABSENT:                   Richard C. Wunder, Village Attorney

Mayor Kleisle welcomed everyone present and all stood for the pledge to the flag.

The introduction of three of the new part-time patrol personnel was done by Chief Donalty.  He introduced Angela Quick, Adam Verkey and Eric Minisce.  Charles Michels was unable to attend. Chief Donalty informed the Board they have all completed their field training.

Mayor Kleisle introduced James Brady, Superintendent of Wayne County Highway.  Mr. Brady has been working on a street inventory for the Village of Lyons.  He presented a Road Surface Management Program that listed the road conditions throughout the Village with ratings of new to very poor.  He recommended that the Village of Lyons implements a plan and stated he would assist in doing this. 

Mayor Kleisle also asked Mr. Brady if Wayne County would be willing to help with the signage that the Strategic Plan developed.  This would be for the County Offices throughout the Village, the Court House and the Museum.  Mr. Brady asked that a list be submitted to him.

RESOLUTION offered by Ms. Greco, second by Mr. Sawtelle

RESOLVED that the minutes of the regular meeting held on July 17, 2007, special meeting held on August 7, 2007, be approved as submitted.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

The audit was presented.  Trustee Aunkst questioned items #6, voucher from Brian Williams and # 28 vouchers from Robert Howard. It was clarified that Mr. Williams was covering for Mr. Howard while he was out of town.  The bills from them were reviewed.  It was determined the bills that the dogs are unlicensed would be forwarded to the Town of Lyons and any bills for the dangerous dogs with court dates would be submitted to the owner for restitution.  Trustee Sawtelle questioned item #31 a bill from Jerome Fire Equipment for the repair switch and wires on the 2002 E-1 Fire Truck.  He asked if the truck was still under warranty.  Trustee Aunkst stated the warranty was for 3 years.

RESOLUTION offered by Mr. Sawtelle, second by Ms. Greco

RESOLVED that the audit be approved as follows with the adjustments to the bills submitted by Brian Williams and Robert Howard. # 116-121 General, Water and Sewer Fund $97,932.51; #122 Trust & Agency Account $200.00; #123-124 General, Water and Sewer Fund $53,740.76; #125-214 General, Water and Sewer Fund $165,255.99; #215 Trust & Agency Account $204.00, #216 Capital Fund Rt. 14 Sewer Project $840.25, #217 Capital Fund $2,844.67.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

The Treasurers report was submitted and is on file.

The Clerk-Treasurer presented letters from the American Legion Post #227 and the Lyons VFW Post #5092 as they have applied for liquor licenses from the New York State Liquor Board.  There were no comments. For information only.

RESOLUTION offered by Ms. Aunkst, second by Mr. Sawtelle

RESOLVED that permission is granted for the Clerk-Treasurer to attend the Advanced Accounting School in Fulton, NY on October 16-18.  All expenses bourne by the Village of Lyons.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

The Clerk-Treasurer requested permission to transfer money from the contingency account -A1990.4, wages-A3620.1, social security-A9030.8, and supplies-A3620.4 for our newly hired Assistant Code Enforcement Officer.

RESOLUTION offered by Mr. Alvaro, second by Mr. Sawtelle

RESOLVED that permission is granted for the Clerk Treasurer to transfer $3,656.55 from A1990.4 the contingency account for the expenses of our newly hired Asst Code Enforcement Officer, wages A3620.1 $2,700, Social Security A9030.8, $206.55, and misc. expenses A3620.4, $750.00.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Mayor Kleisle introduced Jane Roberts, Chairperson for the Lyons Peppermint Days Festival.  Ms. Roberts recapped the 2007 Peppermint Days Festival.  She stated she had several accomplishments as Chairperson of this committee.  One is bringing the ending bank balance from $2,000 to $13,000.  She stated she was disappointed with the number of volunteers she was able to recruit, but they did the best with the number they had.  She was also disappointed that they were told to stop the collection of donations for the fireworks in the state highway from Chief Donalty.  She stated other Villages are able to do this.  Trustee Aunkst advised her there is a law that you can not solicit for money in the street.  She also felt from an ad in the local paper the residents of Lyons wanted a Lyons person to chair the event. She advised the Board she is planning on moving to Ontario County and would be resigning as Chairperson.  Ms. Roberts stated she had a wonderful experience and enjoyed the festival.  The Board thanked her for the wonderful job she did, and advised her that we hoped a small number of people would not discourage her from running the event.    

 The Village Justice Report for July 2007 has been received and placed on file for future information.

RESOLUTION offered by Mr. Aunkst, second by Mr. Sawtelle

RESOLVED that Local Law 3 Preservation of Historic Structures and Districts is adopted.  (See Attached) Authorizing the village officials the power to designate structures as historic.  Mr. Sawtelle will develop a list.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Mayor Kleisle read a letter from Peg Churchill regarding the Main Street grant.  $250.00 is needed by five canal villages for the IDA to contribute to the Main Street grant.

RESOLUTION offered by Ms. Greco, Second by Mr. Sawtelle

RESOLVED that authorization is granted pay $250 match for the National Main Street Program for Canal Villages,

Whereas, the Western Erie Canal Alliance, in partnership with Landmark Society of Western New York, has received a grant for $192,000, requiring a match of $48,000 to develop a regional Main Street program within the Western Erie Canal Heritage Corridor with focus on Wayne, Orleans and Niagara County Villages; and

Whereas, Wayne County’s five canal — Macedon, Palmyra, Newark, Lyons and Clyde--villages will be able to participate in the program with support from a frill-time Main Street Coordinator and consultants through the National Main Street program for two years; and

Whereas, a total of three villages in the three counties will receive focused attention and be used as models for other canal corridor communities; and

Whereas, the goal of the program is downtown business development; be it hereby

Resolved, that the Wayne County IDA will provide three thousand dollars - $3 000.—to assist with the match for this program, contingent upon the Wayne County canal villages providing an addition fifteen hundred dollars -$1,250- in total to assist in developing a National Main Street Program and upon the participation, either through in-kind or cash, from Orleans and Niagara Counties, through municipal or private entities; and be it further

Resolved, that the Wayne County IDA will provide $2,000- two thousand dollars- to assist in matching a National Erie Canalways grant to WECA for Hospitality and Interpretation training, that the space for the training day in Wayne County will be donated by Historic Palmyra, Inc. and the training will be held at the Ailing Coverlet Museum in Palmyra, and that the Wayne County Tourism Department will assist with organizing and promoting the event at no additional costs; and that the IDA participation is contingent upon a nominal charge (if allowed under the grant contract) being charged to individual attendees and a financial or in-kind participation be shown by other counties participating in training days.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

RESOLUTION offered by Mr. Aunkst, second by Ms. Greco

RESOLVED that the quote submitted by Paul Wagner, Municipal Financial Consultant Accounting and Auditing, is accepted for $2,300 plus out of pocket expenses for the State of New York’s audit of the Justice books for the Lyons Village Justice based on his knowledge and experience.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Mayor Kleisle informed the Village Board the estimated increase of the 2008 rates for the Worker Compensation Program.  Estimated cost for 2008 is $94,000 a $15,000 increase.  For Information Only.

RESOLUTION offered by Mr. Alvaro, second by Mr. Aunkst

Whereas, the NYS Empire State Development Corporation (ESD) has made available $100 million to communities for the revitalization of urban centers throughout the state, and

Whereas, the Village is eligible to apply for up to $2.5 million to this end; and

Whereas, the Lyons National Bank and the Lyons Community Center, Inc. desire to enter into an agreement for the bank’s purchase and redevelopment of the old Community Center on Broad Street, and request $950,000 in Restore New York funds for this purpose; and

Whereas, the proposed project is consistent with the Village’s Downtown Strategic Plan; and

Whereas, the requested financing is necessary and appropriate for this purpose; and

Whereas, the project facilitates effective and efficient use of existing and future public resources so as to promote both economic development and preservation of community resources, and

Whereas, the project develops and enhances a facility that will attract, create and/or sustain employment opportunities in the Village; now, therefore, be it

Resolved, that Corrine Kleisle, Mayor, is authorized and directed to prepare and submit a 2007 Restore New York application and is authorized to execute any and all documents required thereto; and be it further

Resolved, that the Village hereby appropriates and authorizes payment of $250 to ESD for the required application fee.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco

ABSTAIN:  Mr. Sawtelle

RESOLUTION offered by Mr. Alvaro, second by Ms. Greco

RESOLVED that a Public Hearing is held on Tuesday, September 4, 2007, at 6:00 PM at the Lyons Village Hall, 76 William Street, Lyons, NY, regarding the Restore NY Communities Initiative Program, discussion of the property assessment list and the Villages application for funds.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Mayor Kleisle informed the Board of the status of the Route 14 North sewer line.  NYS DOT is requiring a new permit due to the depth of the hole.  Michael Salerno, General Working Foreman, is working with NYS DOT to get soil conditions for the trench. 

Mayor Kleisle advised a decision was made regarding the Town of Lyons vs. Village of Lyons Zoning Board of Appeals.  The judge rejected the town’s claim that the Village did not follow proper procedures in approving plans for Rural Opportunities to build a senior housing complex off Elm Street.  The Town of Lyons has 30 days to appeal.  For information only.

Mayor Kleisle read a notice from Time Warner Cablevision updating on changes and increases effective September 1, 2007.  For Information Only.

Trustee Greco discussed a request from Jim Taccone, property owner of 7441 Route 31 expressing a reduction in his sewer bill due to water leak.  Discussion ensued.

RESOLUTION offered by Mr. Alvaro, second by Ms. Greco

RESOLVED that the request for the reduction in his sewer bill be denied, based on Municipal Code 26.20 which states sewer rates are based on consumption of water on premises connected with sewer system.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Trustee Greco mentioned she is currently working with the Lyons Community Center to hold the Holiday Party at that location.

RESOLUTION was offered by Mr. Sawtelle, second by Ms. Greco

RESOLVED that permission is granted for James Murphy, Code Enforcement Officer, to attend an on site inspection of a manufactured home on August 24, 2007, in Williamson, NY.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

RESOLUTION offered by Mr. Aunkst, second by Mr. Alvaro

RESOLVED that permission is granted for James Murphy, Code Enforcement Officer, to attend an in service training class sponsored by the NYS Codes Division at the Ontario County Training Facility on September 12 and October 4 from 9 AM to 4 PM.  The classes being held are Fire and Structural Inspections of Public and Private Schools and Practical Applications of the Plumbing Code.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Trustee Sawtelle discussed the waterline on Water Street.  Leak detection was done at that location and two leaks have been detected.  Michael Salerno, General Working Foreman, advises 400’ of pipe needs to be replaced, 6 house services need to be replaced, and the road will need to be twin saw cut. 

RESOLUTION offered by Mr. Aunkst, second by Mr. Alvaro

RESOLVED that Michael Salerno, General Working Foreman, has permission to fix the water leaks on Water Street, prior to paving.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Trustee Sawtelle discussed the concern with outdoor recreational fires.  There has been a property in the Village that has had the Lyons Fire Department and the Lyons Police Department called 3 times due to the smoke.  James Murphy, Code Enforcement Officer, will send a letter to the tenant advising him this is becoming a public nuisance.

Trustee Sawtelle questioned the Village Board on the leash law we have on the books.  This is not being enforced and he would like to see it enforced or removed.  Trustee Aunkst will discuss this with Robert Howard to see if he would be interested in the Dog Warden position.

Trustee Alvaro, presented the monthly DPW report and placed on file for future information. Focus has been on the temporary repair of Layton Street.  Mike Salerno, General Working Foreman, would like the Wayne County Highway to stripe the street before winter.  Mr. Salerno could not give us a definite date on the paving of Canal Street.

Trustee Aunkst read the Lyons Police Department report for the month of July. On file for future information.

Trustee Aunkst referred a request to have a Christmas party from the Lyons Police Association to Chief Donalty requesting coverage from an outside agency on December 1, 2007, from the hours of 4 PM to 8 AM on December 2, 2007.  This needs to be approved by him prior to the Village Board receiving the request.

RESOLUTION offered by Mr. Aunkst, second by Mr. Sawtelle

RESOLVED that permission is granted for Ofc. Potuck, to attend Street Level Interdiction training in Rochester on August 29.  No tuition -salary only.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

RESOLUTION offered by Mr. Alvaro, second by Mr. Aunkst

RESOLVED that permission is granted for Ofc Minisce, Ofc. Michels, and Ofc. Quick to attend Street Level Interdiction training in Rochester on August 29.  No tuition- salary only

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Chief Donalty informed the Village Board a new phone system has been installed at the Police Station.  He stated the public needs to know if they need an Officer they need to call 911.

Trustee Aunkst read the Lyons Fire Department report for July.  This is on file with the Village Clerk.

Trustee Aunkst presented the Village Board with a membership application for the Lyons Fire Department.  The membership for Daniel DeWolf was approved by the Fire Department. 

RESOLUTION offered by Mr. Sawtelle, second by Mr. Alvaro

RESOLVED that the membership of Daniel DeWolf be approved to the Lyons Fire Department.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

RESOLUTION offered by Mr. Aunkst, second by Mr. Alvaro

RESOLVED that permission is granted for the Lyons Fire Department to hold a blood drive with the American Red Cross on September 9, 2007, from 2 PM to 7 PM at 23 Water Street.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Trustee Aunkst stated he will advise Mark Hartwell his driveway is scheduled to be repaired in October of 2007.

RESOLUTION offered by Mr. Alvaro, second by Mr. Aunkst

RESOLVED that the meeting be adjourned.

AYES:  Mr. Alvaro, Mr. Aunkst, Ms. Greco, Mr. Sawtelle

Meeting adjourned at 8:38 P.M.

____________________________________________

Denise Darcangelis, Clerk-Treasurer