A Special Meeting of the Board of Trustees of the Village of Port Washington North was held on Wednesday, March 3, 2005 at 9:00 p.m. at the Village Hall, 71 Old Shore Road, Port Washington, New York.

Present: Deputy Mayor - Robert Weitzner

Trustees - Gary Levi

- Michael Schenkler

The Board considered the application of Bank of Smithtown for two sign permits at 61 Shore Road, Port Washington, New York. The Board considered the two applications together because, even though application #S05-2 related to an interior sign, that sign will be immediately behind the front window and, therefore, it will have the same aesthetic impact as an exterior wall sign. On motion of Trustee Levi, seconded by Trustee Schenkler, it was unanimously

RESOLVED that the application of Bank of Smithtown for Sign Permits #S05-1 and #S05-2 for an exterior sign and an interior sign, respectively, at 61 Shore Road, Port Washington, New York, be and hereby are approved, upon the condition that there shall be no additional interior signs in close proximity to the front window without the express approval of the Board of Trustees.

On motion of Trustee Levi, seconded by Trustee Schenkler, it was unanimously RESOLVED that the meeting be and hereby is adjourned at 9:45 p.m.

Robert Weitzner, Acting Secretary