HomeMy WebLinkAbout2008-11-25 - Board of Trustees Meeting Minutes REGULAR MEETING
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES MEETING
VILLAGE HALL, 938 KING STREET
TUESDAY, NOVEMBER 25, 2008-7:30 P.M.
AGENDA
7:00 PM– Executive Session– Personnel
ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS:
(1) Public Hearing to consider a site plan and subdivision application
by KF ("Rye Brook"), LLC for a proposed development on
Anderson Hill Road
RESOLUTIONS:
(1) Considering a modification of the License and Permit Fee Schedule
regarding building permit fees
(2) Setting a Public Hearing to consider a proposed local law to
Chapter 250 of the Village Code regarding off street parking
(3) Adopting an official map of the Village of Rye Brook
(4) Authorizing the extension of an Inter-Municipal Agreement with
Westchester County for access to a telecommunications network
(5) Approval of minutes: August 12, 2008; September 9, 2008
ADMINISTRATOR'S REPORT
OLD BUSINESS:
(1) Village Board update on Rye Brook Travel Baseball
Board of Trustees Meeting
November 25,2008
Page 1
DISCUSSION ITEMS:
(1) Code enforcement status of illegal subdivisions or Rye Brook land
at 42-46 Lincoln Avenue
(2) Educational outreach to property owners regarding maintenance of
the Blind Brook and other bodies of water on their property
(3) Proposed modifications of Chapter 235 (Trees) of the Rye Brook
Code
THE NEXT REGULAR TRUSTEES MEETINGS: December 9, 2008 and
December 23, 2008
BOARD: Mayor Joan L. Feinstein
Trustee Michael S. Brown
Trustee Paul S. Rosenberg
Trustee Patricia Sanders Romano
Trustee Dean P. Santon
STAFF: Christopher J. Bradbury, Village Administrator
David Burke, Assistant to the Village Administrator
Gregory Austin, Police Chief
Amanda Kandel, Village Counsel
Fred Seifert, Public Access Coordinator
Paula Patafio, Secretary
Mayor Feinstein welcomed everyone to the November 25th Regular Meeting of the
Board of Trustees. She called upon Mr. Bradbury, Village Administrator, to
address the public hearing that was scheduled for this evening.
PUBLIC HEARINGS:
1) PUBLIC HEARING TO CONSIDER A SITE PLAN AND SUBDIVISION
APPLICATION BY KF ("RYE BROOK"), LLC FOR A PROPOSED
DEVELOPMENT ON ANDERSON HILL ROAD
Board of Trustees Meeting
November 25,2008
Page 2
It was noted that the applicant requested an adjournment because they are
revising documents. The plans are at the point of submission to the County
and must be as accurate as possible. With the consensus of the Board, this
matter will be placed on the agenda for the first meeting of the Board of
Trustees in January. Mayor Feinstein called for a motion to adjourn.
On a motion made by Trustee Dean Santon, and seconded by Trustee
Sanders Romano, the public hearing was adjourned.
Mr. David Burke, Assistant to the Village Administrator, called the roll for
the approval of the resolution:
Trustee Michael S. Brown Voting Aye
Trustee Patricia Sanders Romano Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Trustee Dean P. Santon Voting Aye
Mayor Joan L. Feinstein Voting Aye
Mayor Feinstein called for the first resolution on the agenda:
RESOLUTIONS:
1. CONSIDERING A MODIFICATION OF THE LICENSE AND
PERMIT FEE SCHEDULE REGARDING BUILDING PERMIT
FEES
Mr. Bradbury read the resolution:
RESOLUTION
CONSIDERING A MODIFICATION OF THE LICENSE AND PERMIT
FEE SCHEDULE REGARDING BUILDING PERMIT FEES
WHEREAS, the Village Board has requested that the Administrator
review the recently adopted building permit fee, especially as it relates to
basement square footage; and
WHEREAS, the Building Inspector has raised a concern that an
applicant who had a building permit and completed the work many years
ago but never received a certificate of occupancy would have to pay current
Board of Trustees Meeting
November 25,2008
Page 3
construction costs for the certificate of occupancy, which may not reflect
the actual cost of the work when it was completed; and
WHEREAS, as a result of these reviews, a new Building Permit fee
is recommended.
NOW THEREFORE BE IT RESOLVED, that the Village of Rye
Brook License and Permit Fee Schedule hereby be modified as follows:
Current Fee Schedule:
Building Permits: $75 plus
Residential Filing Fee $12/$1 ,000 of
construction costs.
Recommended Fee
Schedule:
Building Permits: $75 plus Cost of
Residential Filing Fee Construction
Fee A and Fee B below.
Fee A: Cost of
Construction
Areas of alteration $12/$1 ,000 of
and/or construction costs as
new construction under certified by owner and/or
800sf or if a building licensed professional.
permit was issued prior
to January 1, 2000.
Total new construction sf
Fee B: Cost of x $230 x $12/$1,000
Construction: (plus any alteration fees
Areas of new from Fee A above).
construction 800 sf or Note: sf based upon
more. Gross Floor Area (GFA)
and does not include
basement sf
AND BE IT FURTHER RESOLVED, that total new construction
square footage shall be determined using the definition of "Gross Floor
Area" (GFA) as defined in Section 250-2 of the Village Code and shall not
include the square footage of any unfinished basement; and
Board of Trustees Meeting
November 25,2008
Page 4
BE IT FURTHER RESOLVED, that these fees be effective as of
the last fee amendment, July 8, 2008, for any building permit application
that had not yet received a certificate of occupancy as of that date.
On a motion made by Trustee Michael Brown, and seconded by Trustee
Sanders Romano, the resolution was opened for discussion.
Mr. Bradbury noted that there was a request to review the License and
Permit Fee Structure. The numbers that had been coming in from
applicants and their representatives were deflated numbers and that directly
affected the Village's revenue from building permits. Initially the
basement was included in the recently revised fee, and now the Village has
been asked to review the inclusion of basements. The analysis of this
portion of the Village's Code has been completed.
Mayor Feinstein felt that the cost of construction was a moving target. She
noted that she looked into the cost of a finished basement and there are
variables based on amenities. It probably runs around $50.00 per foot and
in our area of the country it could be as high as $75.00 per foot. Local
contractors feel that the $220.00 per foot is not supported and further
review has been requested.
Trustee Rosenberg noted that he spoke with two developers who have done
work in Rye Brook. They felt that the $220.00 per square foot was about
right for livable space, but they felt that $85.00 per square foot was what
they would get for a finished basement in this area. He too felt that the
$220.00 per square foot for a basement was high, and asked that the
resolution be amended. The first motion to approve the resolution as
submitted was withdrawn, and Mayor Feinstein asked for a second to the
motion made by Trustee Brown, which was seconded by Trustee Sanders
Romano. Trustee Sanders Romano felt that there should be a threshold i.e.,
if the construction is over 800 square feet then the fee of$75.00 per square
foot would apply. The Board discussed the perimeters of the fee.
Mr. Bradbury stated that the decision of the Board was that the $220.00 for
livable space was fair. He also noted that the fee imposed for basements
would now be $75.00 per square foot for a basement of more than 875
square feet. Trustee Brown pointed out that the proposed fee is for the
construction of an unfinished basement. Currently the Village's code reads
that there is no charge for an unfinished basement.
Board of Trustees Meeting
November 25,2008
Page 5
Trustee Santon felt that new construction could be a tear down or an 800
square foot addition. He also stated that finishing a basement could mean
laying carpet or putting in a home entertainment theater. If someone adds
an 800 square foot addition they are only charged for the addition and the
Village ignores all of the other work done on the house. He felt that
$220.00 per square foot was a fair number. It was noted that Mr. Bradbury
came up with this number after a consultation with a construction company,
and a review of a specific computer program designed to estimate these
types of costs.
Trustee Santon noted that a lot of people are re-doing basements which are
now meant to be used as living space—they now include gyms and/or home
entertainment centers. He stated that it was not fair to say that basements
cost less than $220.00 per square foot to construct. Sometimes people do
not finish the basement at the time of the addition or initial construction,
but they run the roughing for the plumbing for a later date. Sometimes the
Village does not catch the construction done at the later date. He felt that
the current costs were fair.
Mayor Feinstein noted that this is not an exact science, but the Village is
trying to be as fair as possible. She stated that she felt comfortable with the
numbers as amended.
Trustee Sanders Romano noted that the only thing that bothered her was the
square footage because you can finish a 400 square foot basement just as
easily as you can finish an 800 square foot basement.
It was suggested that if the construction is over 800 square feet then the
construction costs should be fixed by the Village.
Trustee Santon noted that this is a fee for services provided to supervise the
work and review plans. Some basements could be the same as a living
room - same amount of electrical, air conditioning, carpeting, etc.
Lorrie Funtleyder of 13 Beechwood Boulevard addressed the Board. She
felt that it was unfair to charge $220.00 per square foot for a basement. She
is in the middle of a tear-down renovation and the expenses for the
basement have risen drastically during the process.
Trustee Santon felt that when a contractor prices out a job they do not use a
free software from the internet to come up with the cost. They look at
Board of Trustees Meeting
November 25,2008
Page 6
every detail of the construction plans. A layperson cannot grade the quality
of the components — the roof, the siding, the fixtures. The software bases
the information on what is input. He felt that more focus should be put on
custom components such as plumbing fixtures, marble tiles, etc.. He stood
behind the initial decision to charge $220.00 per square foot.
Trustee Rosenberg noted that all construction work can be customized and
all types of millwork and stone can be installed. Acknowledging this fact,
he still felt that the $220.00 per square foot was too high for a finished or
unfinished basement.
Trustee Brown noted that this issue arose out of a trust issue. The Village
trusted the applicants to come in with correct numbers, and many of them
low-balled the cost of their construction to save on the permit fees. One of
the first things the people do illegally is finish their basements. The only
time that you can capture the costs is now, on new construction. He asked
that there be fees now for both finished and unfinished basements. He felt
that a fixed rate should be put in place now. Trustee Sanders Romano felt
that Trustee Brown had an excellent point.
Trustee Santon asked why the fee was being set retroactive to July 81li.
Mayor Feinstein responded it was a way of being fair to the residents.
Trustee Santon felt that since the fee structure was drastically changed since
July 8th everyone should follow that fee structure. He agreed with Tustee
Brown that from an enforcement standpoint capturing the fee during the
initial construction makes more sense.
Trustee Rosenberg amended the motion to remove the differentiation
between finished and unfinished basements and setting the fee at $65.00 per
square foot.
Trustee Santon questioned how site work is captured. If someone is doing
retaining walls, patios, decks, swimming pools he questioned who would
set the value for the work. He asked that the amendments make it clear.
He also felt that too many people were being caught in this net.
Mayor Feinstein noted that the idea is to capture the accurate value of the
construction.
Mr. Bradbury noted that the amendments can be made and, if it is found
that they do not work, then the matter can be revisited and the fees can be
modified again.
Board of Trustees Meeting
November 25,2008
Page 7
Mr. Bradbury summarized the amendments, clarifying that the $220.00 is
for livable space and that a separate fee for the basements over 800 square
feet, finished or unfinished, would be added to the fee schedule.
Trustee Santon stated that he was still trying to understand how the Village
was applying the new regulations.
Trustee Sanders Romano asked that this matter be adjourned so that the
amendments could be written up. With the consensus of the Board, Mayor
Feinstein adjourned the matter directing counsel to clearly revise the
proposed amendments.
2) SETTING A PUBLIC HEARING TO CONSIDER A PROPOSED
LOCAL LAW TO CHAPTER 250 OF THE VILLAGE CODE
REGARDING OFF STREET PARKING
Mr. Bradbury read the following resolution:
RESOLUTION
SETTING A PUBLIC HEARING TO CONSIDER A PROPOSED
LOCAL LAW
TO CHAPTER 250 OF THE VILLAGE CODE REGARDING OFF
STREET PARKING
WHEREAS, the Board of Trustees is considering amendments to
Chapter 250, Section 6 of the Village Code regarding Off Street Parking
Requirements.
NOW, THEREFORE, BE IT RESOLVED, that the Board of
Trustees of the Village of Rye Brook, shall hold a public hearing on
December 9, 2008 at 7:30 p.m. at the Village Hall, 938 King Street, Rye
Brook, New York to consider the proposed local law.
Board of Trustees Meeting
November 25,2008
Page 8
On a motion made by Trustee Sanders Romano, and seconded by Trustee
Brown, the resolution was adopted.
Mayor Feinstein noted that the Planning Board reviewed this matter and
there have been proposed changes. This resolution sets the public hearing
on this matter.
Trustee Santon stated that he wanted to be sure that these amendments
capture someone who rents a desk in an office building and is now entitled
to parking spaces.
Mayor Feinstein reiterated that this resolution was simply to set the public
hearing. She noted that these are different and difficult economic times.
The shopping centers or office buildings or a gas station that want to rent
out four or five spaces to a limo company to help their businesses stay
afloat cannot be faulted. People need additional revenues at this time, and
the Village needs to be flexible. The Village must be fair and have open
dialogue.
Trustee Santon felt that residential neighbors of these parking lots should
be considered and businesses such as the gas station should not be allowed
to rent out a portion of their parking lot to a limousine company that parks
its fleet there overnight. It is unfair to force a resident to live next this.
Trustee Rosenberg noted that the alternate side of the street parking was
changed and the shopping centers were good neighbors to the residents by
allowing them to park their cars in the lots overnight.
Trustee Brown stated that he did not recall any members of the
public/residents complaining about this issue. He hoped for input from the
residents and urged any resident interested in this matter to show up at the
public hearing.
Mr. Burke called the roll for the approval of the resolution:
Trustee Michael S. Brown Voting Aye
Trustee Patricia Sanders Romano Voting Aye
Trustee Paul S. Rosenberg Voting No
Trustee Dean P. Santon Voting Aye
Mayor Joan L. Feinstein Voting No
Board of Trustees Meeting
November 25,2008
Page 9
Mayor Feinstein recalled item #1. Amanda Kandel, Village Counsel, re-read the
proposed amendments for the Board. It was asked that copies of the handwritten
amendments be made for each Trustee so that it could be carefully reviewed.
Mr. Burke was instructed to make copies. The matter was adjourned a second
time.
Mayor Feinstein called for the next item on the agenda:
3) ADOPTING AN OFFICIAL MAP OF THE VILLAGE OF RYE
BROOK
Mr. Bradbury read the following resolution:
RESOLUTION
ADOPTING AN OFFICIAL MAP OF THE VILLAGE OF RYE BROOK
WHEREAS, Village Law § 7-724 authorizes the Board of Trustees
to establish an Official Map of the Village; and
WHEREAS, the Village of Rye Brook Board of Trustees wishes to
adopt the Zoning Map of the Village of Rye Brook, adopted on December
14, 1999, as the Official Map of the Village of Rye Brook as amended from
time to time together with additions to such map resulting from the
approval of subdivision final plats and the recording thereof in the County
Office of Land Records.; and
WHEREAS, such Official Map shall be final and conclusive with
respect to the location and width of streets and highways, drainage systems
and the location of parks shown thereon.
NOW, THEREFORE, BE IT RESOLVED, that the Board of
Trustees of the Village of Rye Brook hereby adopts the Zoning Map of the
Village of Rye Brook as may be amended from time to time, which was
adopted on December 14, 1999 and last amended on September 26, 2006,
together with additions to such map resulting from the approval of
Board of Trustees Meeting
November 25,2008
Page 10
subdivision final plats and the recording thereof in the County Office of
Land Records as the Official Map of the Village of Rye Brook and which
shall be kept on file in the Village Clerk's Office; and
BE IT FURTHER RESOLVED, that the Village Administrator is
hereby authorized and directed to immediately file a certificate of the
establishment of such Official Map with the Clerk of the County of
Westchester as required by § 7-724 of the Village Law.
On a motion made by Trustee Rosenberg, and seconded by Trustee Brown,
the resolution was discussed.
Trustee Santon questioned what steps need to be taken to update this map.
Mr. Bradbury noted that F.P. Clark Associates would be given the
responsibility of updating the map.
Trustee Santon stated that the Zoning Map does not show the parks in the
Village. He stated that it was a good thing to designate the official map,
but its use is not solely to identify the streets within the Village. He noted
that there are a variety of errors on the Zoning Map that need to be
corrected.
Mr. Bradbury noted that the Zoning Map will be modified. The layout of
the roadways will be identified as will the parks and recent subdivisions.
Trustee Santon made a motion to table this matter until the Board can see
what amending the Zoning Map entails, including costs. The motion was
seconded by Trustee Brown and subsequently the motion to table was
withdrawn. Trustee Santon then made a motion to adjourn the matter until
January 27, 2009, which motion was seconded by Trustee Sanders
Romano. Mayor Feinstein noted that this matter would be tabled to a date
in January, 2009.
Mr. Burke called the roll for the approval of the resolution:
Trustee Michael S. Brown Voting Aye
Trustee Patricia Sanders Romano Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Trustee Dean P. Santon Voting Aye
Mayor Joan L. Feinstein Voting Aye
Board of Trustees Meeting
November 25,2008
Page 11
4) AUTHORIZING THE EXTENSION OF AN INTER-MUNICIPAL
AGREEMENT WITH WESTCHESTER COUNTY FOR ACCESS TO
A TELECOMMUNICATIONS NETWORK
Mr. Bradbury read the following resolution:
RESOLUTION
AUTHORIZING THE EXTENSION OF AN INTER-MUNICIPAL
AGREEMENT WITH WESTCHESTER COUNTY FOR ACCESS TO A
TELECOMMUNICATIONS NETWORK
WHEREAS, on March 2, 2000, the County of Westchester entered
into an Agreement with Cablevision Light Path, Inc. ("Cablevision") for the
provision of full voice, video and data transmission services along a high-
speed telecommunications network and under said Agreement, Cablevision
will permit other municipalities in Westchester County to avail themselves
of these services under the same terms and conditions; and
WHEREAS, on July 8, 2003 the Village of Rye Brook passed a
resolution entering into a five (5) year IMA with Westchester County to
avail the services under the same terms and conditions; and
WHEREAS, the Village has received voice, video and data
transmission services from Cablevision pursuant to the terms of the
Cablevision Agreement with the County and the Village pays Cablevision
directly for any services it may receive; and
WHEREAS, it is in the interest of the Village to renew for an
additional five (5) years such agreement and be provided with the same
terms and conditions of the previous agreement.
NOW THEREFORE, BE IT RESOLVED, that the Village of Rye
Brook hereby authorizes the extension of the Inter-municipal Agreement
Board of Trustees Meeting
November 25,2008
Page 12
with the County of Westchester for access to telecommunications services;
and
IT IS FURTHER RESOLVED, that the Mayor is authorized to
execute and deliver all necessary documents to accomplish the purpose of
this Resolution.
On a motion made by Trustee Sanders Romano, and seconded by Trustee
Brown, the resolution was adopted.
Trustee Rosenberg noted that reading the IMA something struck him. He
wondered how much the Village typically spends on an annual basis for
these services.
Mayor Feinstein noted that Village was extending an existing contract.
Mr. Bradbury stated that the firehouse does have this phone system, and it
is very reliable. Village Hall utilizes Optimum-on-line services. The fees
have come down over the years.
Trustee Rosenberg felt that there would not be a problem approving this at
some point but that it needed further clarification now. Mayor Feinstein
noted that additional information could be gathered. This should be clear
as the agreement will end in 2010. The Village came on board after
Westchester County and Cablevision entered into their agreement in 2000.
Mayor Feinstein called for a vote on the resolution as amended.
Mr. Burke called the roll for the approval of the resolution:
Trustee Michael S. Brown Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Trustee Patricia Sanders Romano Voting Aye
Trustee Dean P. Santon Voting Aye
Mayor Joan L. Feinstein Voting Aye
Mayor Feinstein called resolution #1 before the Board again. The amendments
proposed were read to the Board. Trustee Santon noted that he was still trying to
Board of Trustees Meeting
November 25,2008
Page 13
understand what was changed. A basement shall be considered new construction if
altered or created within two years of the issuance of a Certificate of Occupancy.
It is obvious during new construction whether or not someone is constructing a
basement. The two year threshold was trying to capture the finishing of that
basement. An addition of 2000 square feet is being constructed and a basement of
2000 square feet is being created. How is that basement charged for?
Mayor Feinstein felt that the fee for a new construction of a basement would be
$65.00 per square feet. If in two years after obtaining a Certificate of Occupancy
work is started then the fee would be an additional $65.00 per square feet for
finishing the basement.
Trustee Santon asked how these amendments were protecting the people who took
out the permits in 2003 and do not have a Certificate of Occupancy yet. Would
these individuals be charged $220.00 per square foot? His understanding of the
amendments was that there would be a supplemental fee if a basement was
finished within two years of obtaining a Certificate of Occupancy for an
unfinished basement. Mayor Feinstein stated that this was correct. Trustee
Santon felt that the functions needed to be separated.
Mr. Bradbury noted that if a basement is altered or finished within two years of
being created, then there would be an additional fee for finishing it. Trustee
Santon noted that if someone constructs an unfinished basement, they can always
finish it later but will it be caught by the Village and will this resident have to pay
additional fees?
Trustee Santon stated that if the Board was having a hard time understanding and
interpreting the changes, residents would have the same difficulties.
Ed Beane, Esq. arrived at 9:36 p.m. Mayor Feinstein asked that he be given the
opportunity to review the proposed amendments and offer additional clarification.
With the consensus of the Board, the matter was adjourned for a third time.
Mayor Feinstein called for the next item on the agenda:
5) APPROVAL OF MINUTES: August 12, 2008; September 9, 2008
On a motion made by Trustee Sanders Romano, and seconded by Trustee
Rosenberg, the summaries were accepted.
Board of Trustees Meeting
November 25,2008
Page 14
Mr. Burke called the roll for the approval of the resolution:
Trustee Michael S. Brown Voting Aye
Trustee Patricia Sanders Romano Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Trustee Dean P. Santon Voting Aye
Mayor Joan L. Feinstein Voting Aye
Amanda Kandel, Esq. was asked to re-read the amendments to the Local Law for a
fourth time. Trustee Santon noted that there was now no square footage
minimum.
Mr. Burke called the roll for the approval of the amended resolution:
Trustee Michael S. Brown Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Trustee Patricia Sanders Romano Voting Aye
Trustee Dean P. Santon Voting Aye
Mayor Joan L. Feinstein Voting Aye
Mayor Feinstein called for a short recess. Upon the Board's return, Mr. Bradbury
was called upon for the Administrator's Report.
ADMINISTRATOR'S REPORT:
Mr. Bradbury noted that the winter recreation booklet is now available.
Registration for these programs begins December 15th. If anyone needs additional
information, they should go to the Village's website. Mr. Bradbury also reminded
residents that registration for these programs can be done online.
The next matter discussed was the Leaf Program. The Village is now at the peak
of this program and two-thirds of the volume of leaves have already been
collected. The peak was earlier this year than last year. There is information on
the Village's website for anyone who is interested.
Board of Trustees Meeting
November 25,2008
Page 15
It was noted that alternate side of the street parking regulations went into effect on
November 15th. Residents are reminded that violations will be issued.
Mayor Feinstein called for a discussion item under Old Business.
OLD BUSINESS
1) VILLAGE BOARD UPDATE ON RYE BROOK TRAVEL
BASEBALL
Mr. Bradbury noted there have been several meetings held on this
matter and comments and information has been reviewed. These
meetings have been positive with good dialogue. Areas discussed
included playing time, smaller teams, the code of conduct and
positive steps are being taken. At this time the Village is leaning
more towards the private travel baseball league. A final decision
will be made by the Board of Trustees in December.
DISCUSSION ITEMS:
(1) Code enforcement status of illegal subdivisions or Rye Brook land
at 42-46 Lincoln Avenue
(2) Educational outreach to property owners regarding maintenance of
the Blind Brook and other bodies of water on their property
(3) Proposed modifications of Chapter 235 (Trees) of the Rye Brook
Code
Mayor Feinstein noted that Trustee Santon had to leave the meeting early.
She asked that the discussion items be placed on the agenda to the
December 9'1'meeting. The remaining members of the Board agreed.
Mayor Feinstein commented on the home rule request for changing the terms of
office for the Mayor and Trustees. George Latimer and Suzi Oppenheimer are
both amenable to this change, and she questioned whether it could be put on the
ballot for the next election. Mr. Beane noted that he would try to obtain an answer
for Mayor Feinstein.
Board of Trustees Meeting
November 25,2008
Page 16
The Board wished everyone a very healthy and happy Thanksgiving holiday.
There being no further business before the Board, the meeting was adjourned at
10:03 p.m.
Board of Trustees Meeting
November 25,2008
Page 17