VILLAGE OF LAKEWOOD
BOARD OF TRUSTEES
REGULAR MEETING: Ninth Regular Meeting, Monday, May 13, 2019, 6:30 PM
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: Last regular meeting: April 22, 2019
Special meeting: May 7, 2019
DPW Supervisor Village Treasurer
Police Chief Village Clerk
Fire Chief Code Enforcement Officer
Village Attorney Committees
OLD BUSINESS: 1.) Review the targeted areas of Chautauqua Lake off/from Lakewood’s shorelines to be treated with
aquatic herbicides (Aquathol K & Navigate) in accordance with the permits issued by the NYS DEC.
NEW BUSINESS: 1.) Authorize Village Treasurer Andrea J. Windoft to transfer $ 120.00 from Trust & Agency Acct.
T-1093.15, [Farmers Mkt.], to General Fund Acct. A-8510.40 to pay for market related expenses.
2.) Authorize Village Treasurer Andrea J. Windoft to transfer $ 2,375.00 from Acct. A-1990.40, [Contingent],
to Acct. A-8020.40, [Planning], to pay for grant administration services in connection with the
NYS Main Street Grant for Chautauqua Ave.
3.) Authorize Village Treasurer Andrea J. Windoft to transfer $ 3,000.00 from Acct. A-3120.42, [Police Gasoline],
and $ 9,986.00 from Acct. A-3120.40, [Police Contractual], to Acct. A-3120.20, [Police Equipment],
to fund the purchase of the L-BPD’s 2019 Dodge Durango SUV.
4.) Set a time and date for the Board of Trustees to conduct a public hearing on Site Plan Review for the new
2,600sq. ft. Taco Bell restaurant being proposed on an out-parcel at the Chautauqua Mall, located
between Ruby Tuesday and the Olive Garden restaurants.
5.) The Board of Trustees, acting as the Board of Fire Commissioners, to authorize Assistant Fire Chief Kurt
W. Hallberg to attend the Lancaster, PA Fire Expo. to be held May 16th – May 18th , per the request of
Fire Chief Smouse.
6.) Authorize DPW Supervisor Thomas R. Pilling to attend the NYS Highway Superintendents Conference
to be held in Ithaca, N.Y., June 3rd – June 5th.
7.) Due to the upcoming Memorial Day Holiday, (Monday, May 27th), reschedule the next regular meeting
of the Board of Trustees to Tuesday, 6:30 PM, May 28th.
8.) Review/approve applications for 2019 Dock Permits as submitted by Dr. Albert Persia, 74 E. Terrace Ave.,
for the Maple Ave. right-of-way, Mr. John Hickey, 147 W. Summit St., for the Gifford Ave. right-of-way,
Mr. Jeff Weemhoff, 159 Terrace Ave., for the Glenwood Ave. right-of-way, and Mr. Steve Johnson,
26 Harlem Ave. for the Harlem Ave. right-of-way.
ANYONE TO BE HEARD:
NOTICES: Next Regular Meeting: 6:30 PM, Tuesday, May 28, 2019