A Special Meeting of the Board of Trustees of the Village of Port Washington North was held on Monday, October 4, 2004 at 8:00 p.m. at the Village Hall, 71 Old Shore Road, Port Washington, New York.

Present: Deputy Mayor - Robert Weitzner

Trustees - Steven Cohen

- Michael Schenkler

Deputy Mayor Weitzner introduced Bill 11A of 2004, a proposed local law amending certain provisions of Article XI, Industrial District, of Chapter 176, Zoning, of the Code of the Village of Port Washington North. A copy of Bill 11A of 2004 was delivered to each of the members of the Board of Trustees on October 1, 2004. The Deputy Mayor also presented to the Board for its consideration a short environmental assessment form prepared by Village Attorney Stephen Limmer. On motion of Trustee Schenkler, seconded by Trustee Cohen, the following resolution was unanimously adopted:

WHEREAS Bill 11A of 2004, a proposed local law amending certain provisions of Article XI, Industrial District, of Chapter 176, Zoning, of the Code of the Village of Port Washington North, has been submitted to the Board of Trustees for its consideration; and

WHEREAS a short environmental assessment form has been submitted on behalf of the Village; and

WHEREAS the members of the Board have carefully reviewed said assessment form; and

WHEREAS the subject bill concerns the legislative action of this Board;

NOW, THEREFORE, BE IT RESOLVED that this Board hereby designates itself as the lead agency for environmental review with regard to the adoption of the proposed local law, and this Board determines that the proposed local law will not have an adverse impact on the environment, as determined by the Commissioner of the Department of Environmental Conservation, and adopts a negative declaration pursuant to the State Environmental Quality Review Act; and be it further

RESOLVED that this Board hereby authorizes Deputy Mayor Robert Weitzner to sign the short environmental assessment form; and be it further

RESOLVED that a special meeting of the Board of Trustees be held on the 21^st day of October 2004 at 8:00 p.m. at the Village Hall, 71 Old Shore Road, Port Washington, New York for the purpose of holding a public hearing at that time with regard to the proposed adoption of this local law, and for such other and further business as may come before the Board.

On motion of Trustee Schenkler, seconded by Trustee Cohen, it was unanimously RESOLVED that the meeting be and hereby is adjourned at 8:30 p.m.

Robert Weitzner, Acting Secretary