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Minutes – Board Meeting  2/02/05

 

Minutes of the meeting of the Board of Trustees of the Incorporated Village of Mineola held Wednesday, February 2, 2005 at the Village Hall, 155 Washington Avenue, Mineola, New York.

 

PRESENT:                               Mayor Jack M. Martins

                                                Deputy Mayor Lawrence A. Werther

Trustee Louis Santosus, Jr.

                                                Trustee Linda Fairgrieve

                                                Trustee Paul S. Cusato

 

ALSO PRESENT:                   Benjamin Truncale for Village Attorney John Spellman

                                                Village Clerk Michael E. Arens

                                                Village Treasurer Richard Dwyer

                                                Superintendent of Public Works Thomas Rini

                                                Water Department Superintendent Frederick Booher

                                                Deputy Village Clerk Janet H. Zalkin

                                               

Sunshine Observers:             25 people in attendance

 

 

Press Observer:                   Joe Rizza, Mineola American

 

Mayor Martins opened the work session at 6:30 PM. 

 

Resolution No. 23-05

 

Resolved to approve bills and payroll. 

 

Motioned by Trustee Lawrence A. Werther

Seconded by Trustee Paul S. Cusato 

 

Vote:

Yes                                                                  No                               Abstain

Trustee Linda Fairgrieve

Trustee Louis Santosus, Jr.

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 24-05

 

Resolved to approve the meeting minutes for January 5, 2005 and January 12, 2005. 

 

Motioned by Trustee Paul S. Cusato 

Seconded by Trustee Louis Santosus, Jr. 

 

Vote:

Yes                                                      No                                           Abstain

Trustee Linda Fairgrieve

Trustee Louis Santosus, Jr.

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 25-05

 

Resolved to approve the Mineola Athletic Association’s request for the use of the Community Center Gymnasium and west classroom for Picture Day on May 19, 2005 from 4:00 PM to 9:00 PM. 

 

 

Motioned by Trustee Paul S. Cusato 

Seconded by Trustee Louis Santosus, Jr. 

 

Vote:

Yes                                                                  No                                           Abstain

Trustee Linda Fairgrieve

Trustee Louis Santosus, Jr.

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 26-05

 

Resolved to approve the property manager of Birchwood Court Owners, Inc.’s request to use the Community Center Gymnasium for their Annual Shareholders meeting on Tuesday, May 17, 2005 from 7:00 PM to 10:00 PM.

 

Motioned by Trustee Louis Santosus, Jr.  

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                                  No                                           Abstain

Trustee Linda Fairgrieve

Trustee Louis Santosus, Jr.

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

 

Resolution No. 27-05

 

Resolved to approve the following Election Inspectors for the March 15, 2005 Village Election: 

 

District  

First

Last

 

 

 

16110

R

Edward

Miller

 

 

 

16110

R

Jean

Molnar

 

 

 

16110

D

Bob

Small

 

 

 

16110

D

Terry

Cleaves

 

 

 

16111

R

Michelle

DeStefano

 

 

 

16111

R

James

Gillick

 

 

 

16111

D

Carrie

McManus

 

 

 

16111

D

Jovan

Bates

 

 

 

16112

R

Caroline

Macedo

 

 

 

16112

R

Christine

Ambrose

 

 

 

16112

D

Denise

Galland

 

 

 

16112

D

Elaine

Small

 

 

 

17021

R

Edward

Curran

 

 

 

17021

R

Brenda

Oliver

 

 

 

17021

D

Dorothy

Prendergast

 

 

 

17021

D

Neil

Struber

 

 

 

16113

R

Kathryn

Cisco

 

 

 

16113

R

Jessica

Behrman

 

 

 

16113

D

Theresa

Gale

 

 

 

16113

D

Mary

Calapietra

 

 

 

17023

R

Martha

Makowsky

 

 

 

17023

R

Patricia

Kessler

 

 

 

17023

D

Timothy

Small

 

 

 

17023

D

Marie

Kelly

 

 

 

17024

R

Mary

VanAllen

 

 

 

17024

R

Harry

VanAllen

 

 

 

17024

D

Joseph

Kelly

 

 

 

17024

D

Sylvia

Gruber

 

 

 

17025

R

Steven

DeFranco

 

 

 

17025

R

Barbara

Thompson

 

 

 

17025

D

Ray

Coyne

 

 

 

17025

D

Madeline

Piloto

 

 

 

17026

R

Anne

Ciriaco

 

 

 

17026

R

Joan

Connor

 

 

 

17026

D

Neil

Piloto

 

 

 

17026

D

Saraha

Coyne

 

 

 

17027

R

Patricia

Stryjewski

 

 

 

17027

R

Carol

Provenzano

 

 

 

17027

D

Lorraine

Davidson

 

 

 

17027

D

Patrisha

Wayne

 

 

 

16114

R

Vincent

DeStefano

 

 

 

16114

R

Susan

Gibbons

 

 

 

16114

D

TBA

TBA