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Village of Fair Haven Agenda Meeting November 5, 2015 The meeting was called to order at 4:00 p.m. Board members present Mayor William McVea, Deputy Mayor Walter Krehling, Trustee Holley Webster-Goolden, Trustee Judith Dunaway and Trustee Pete Hanford. Also present Clerk-Treasurer Terri DiGregorio, DPW Superintendent Roger Granatiero, Deputy Clerk Johanne Van Der Linden, Ambulance Supervisor/Zoning Officer Stan and Fire Chief Dave Mendenhall. The Board of Trustees met to discuss the November 9th agenda. Fair Haven Fire Department Chief Dave Mendenhall reviewed, in detail, the list of repairs needed on both fire engines with the Board of Trustees. The most costly item in need of repair for Engine #2 is the on board generator quoted at $4,400.00. The Board asked to obtain another opinion on the repair of the generator. Engine #1 needs both rear axle springs and torque arms at a cost of $2,300.00. The Board agreed to have this repair done to Engine Dave informed the Board he and Jeramy Lozier will go over the list of repairs needed again. Gloria Stagles at 14848 Lake St. Ext. was approved for home repairs through the 2013 Community Development Block Grant on a motion by Trustee Dunaway and seconded by Trustee Webster- Goolden. All aye, motion carried. The meeting was adjourned at 5:16 p.m. on a motion by Trustee Dunaway and seconded by Deputy Mayor Krehling. All aye, motion carried. Approved minutes respectfully submitted. Terri M. DiGregorio Clerk-Treasurer