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September 16, 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

  1. XV.           Approval of Minutes-August 12th,  2013


  1. 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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