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June 14, 2013

GENERAL MEETING September 16th, 2013

I. Call to Order
II. Pledge of Allegiance
III. Roll Call

IV. Announcements: Dawn Ansbro-Orange County Arts Council

V. Correspondence is posted
1. Letter from resident R. Martinetti-damage
from aeration system on his property
2. Orange County Water Authority-Free Leak Detection
3. Letter’s from Assemblywoman Rabbitt-requesting
coverage from NY State Police for applefest
4. Letter’s from Assemblywoman Rabbitt-requesting
coverage from OC Sheriff for applefest
5. Letter from Boy Scout Troop 121 thank you
for letting them sell hot dogs during concerts
6. Letter the Filipowski’s thanking Mayor for
getting road stripped after begging for it
for years
7. Gwd Lake Food Pantry-thank you for Village
share of $2,500.00.
8. NYS Police-response letter on request for coverage

VI. Visiting Elected Officials:

VII. Reports of Boards and Department Heads
Bld Dept., DPW, Justice, Police, Water

VIII. Commission Reports
Trustee English
Trustee Holder
Trustee Howley
Trustee Kelm

Attorney Report

Clerk’s Report

Mayor Dwyer’s Report

IX. Privilege of the Floor on any agenda items

X. Old Business
*Dog Park
*Events in Village
*Triathlon, Bed Race, Teen Night
*Brian Bennett Softball Field
*RFP for Water Operation
*Village Track

XI. New Business
*Star Exemption
*Concert Donations received $1,680.00
*E-Recycling day Sat. Oct. 19th 8am-12pm
*Teen Events
*Recent Storm

XII. Events:
*Sept. 28th-Teen Movie night at beach
*Oct. 4th-PBA Golf Outing
*Oct. 12th-Teen Bonfire at Beach
*Oct. 19th-2-4pm Merchants Guild Trick or Treat
*Oct. 19th-4-7pm Fire Department Halloween Parade
*Oct. 19th-7-9:30pm Terror on the Trail

XIII. Privilege of the Floor (General)
XIV. Approval to pay all audited bills
XV. Approval of Minutes-August 12th, 2013

XVI. Resolutions
#13 of 2013/2014-Authorizes the Treasurer to renew
the following BAN’s at the current rate

New Village Hall Software-$16,000
Police Generator $ 4,400

#14 of 2013/2014-Authorizes Mayor Dwyer to appoint new Engineering firm of Fusco Engineering and Land Surveying P.C.

XVII. Budget amendments and transfers

A3120.108 Ins. Buyout 8432.00
A9060.800 Health Insurance

Transfer Buy out money for Officer Stock
For Health Insurance Coverage effective 8/1/13

Adjournment of September 16, 2013 meeting. Next meeting will
October 21st, 2013 at 7:30pm preceded by a 7:00pm workshop at
the Courthouse on Waterstone Road.

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