Special Meeting—Jan. 24, 2007

            The meeting was called to order at 7:10 PM to further discuss the LWRP as it pertains to the Village and conduct any other necessary Village business.  All Trustees and Mayor Mahoney and Attorney Varley were present.

            Trustee Kelts offered Resolution #         to amend the Site Plan Review law which was passed in December, 2006, to change Paragraph 3 (A)(2) to eliminate the provision following

“related land use activity”.  Trustee Rocque offered the second; all Trustees and Mayor Mahoney voted Yes.

            Trustee Roccque offered Resolution #        to adopt the Site Plan Review law as amended.

Trustee Kelts offered the second; all Trustees voted Yes.

            Trustee offered Resolution #       to adopt the Waterfront Overlay District as amended to exclude any building in excess of 5,000 sq. ft. of liveable space.  Trustee Kelts offered the second.  Trustees Kelts, Rocque, VanDevoort and Mayor Mahoney voted Yes.  Trustee Pascucci voted No.  The resolution was passed.

            Trustee Pascucci offered Resolution #       to adopt the Local Waterfront Revitalization Program Consistency Law.  Trustee Kelts offered the second; all Trustees and Mayor Mahoney voted Yes.

            Trustee Kelts moved to pay vouchers for the Local Development Corp. and River Street Planning, totaling $13,001.79.  Trustee Rocque seconded the motion, which carried unanimously.

            As there was no further business to transact, the meeting was adjourned at 7:55 PM.

                                                            Respectfully submitted,

                                                            Nancy P. O’Brien, Village Clerk