VILLAGE OF LAKEWOOD
BOARD OF TRUSTEES
REGULAR MEETING: Sixteenth Regular Meeting, August 27, 2018, 6:30 PM
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: Last Regular Meeting: August 13, 2018
AUDIT OF CLAIMS: Abstract dated: August 27, 2018
ANYONE TO BE HEARD:
DPW Supervisor Village Treasurer
Police Chief Village Clerk
Fire Chief Code Enforcement Officer
Village Attorney Committees
OLD BUSINESS: 1.) Public Hearing: 6:45 PM
RE: Site Plan Review
Proposed Metro Mattress Store
347 East Fairmount Ave.
NEW BUSINESS: 1.) Authorize Village Treasurer Andrea J. Windoft to transfer $ 1,300.00
from Trust & Agency Acct. 1093.60, [Dog Park], to General Fund Acct. A8510.40,
[Community Beautification], to pay for the new water fountain at the dog park.
2.) Approve use of Village of Lakewood streets for the 6th Annual Kallie’s Krusade,
5K Color Run, Monday, (Labor Day) September 3, 2018.
NOTE: The walk/run fundraiser will begin and conclude at the Lakewood Rod & Gun Club,
utilizing E. Terrace Ave. and E. Summit St. as the route.
3.) Approve use of Village of Lakewood streets for the YMCA’s Battle of the Businesses,
2 mile run, to be held 9:00 AM, Saturday, September 15, 2018.
4.) Approve the 2018 Lake Maintenance Agreement, between the Village of Lakewood and the
Chautauqua Lake Association, Inc., and authorize Mayor Birrittieri to execute the same.
The Village of Lakewood agrees to make a contribution in the amount of $ 3,500.00 towards
the CLA’s Lake Maintenance Program for 2018.
5.) Approve a $ 1,500.00 contribution to the Chautauqua Watershed Conservancy, Jamestown, N.Y.,
per their funding request letter dated June 29, 2018.
NOTICES: Next regular meeting: 6:30 PM, Monday, September 10, 2018