Board of Trustees Special Meeting Minutes

SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE INCORPORATED VILLAGE OF SHOREHAM HELD IN THE VILLAGE HALL, WOODVILLE ROAD, SHOREHAM, NY ON APRIL 25, 2015 AT 9:00 O’CLOCK AM.

PRESENT:                 
Edward Weiss                         MAYOR
Brian C. Vail                           TRUSTEE
Leonard Emma                      TRUSTEE
Rosie Connell                          TRUSTEE
Kathleen Baumann Schnoor   TRUSTEE                  
Cathy Donahue-Spier             CLERK/ TREASURER

Deputies, Commissioners, and Chairs present: J.Bates, B.Mahoney, BJ Richter, and ML Abata

OPEN MEETING
Mayor Weiss opened the Special Meeting (budget workshop) at 9:00 PM. MINUTES
Motion to approve minutes from January 13th and March 10th Board Meetings.

BUDGET Treasurer Spier and Deputy Treasurer Bates presented a tentative working budget for the fiscal year 2015-2016 to the Board.  The budget, which contained the projected bond payments, was reviewed and discussed by the Board.   Various amendments were made.  The tentative budget will be presented for discussion and adoption at a hearing scheduled during the regular Board meeting in the second week of June.                                        

ADJOURNMENT
Motion to adjourn 11:30 AM.
Approved.
(Weiss - Vail 5-0)

Submitted,

Cathy Donahue Spier
Village Clerk