Minutes - Board
Meeting 02/04/09
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola held Wednesday, February 4, 2009 at Village
Hall,
PRESENT:
Trustee
Trustee
Trustee
Trustee
ALSO PRESENT:
Village Attorney
Village Clerk
Deputy Village Clerk
Village
Sunshine Observers: Approximately15 Observers
Mayor Martins called the Work Session to order at 6:45
pm.
Presentation by Mayor
Resolution No. 29-09
Resolved to approve bills and
payroll
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Resolution No. 30-09
Resolved to approve the
following Election Inspectors for the March 18, 2009 Village Election:
Carolina Macedo Louise
Palumbo Sarah Coyne Marie Tempesta
Vincent DeStefano Diane Hess Raymond Coyne Chris Vigaria
Jessica Behrman Nancy Heisse Mary Calapietra Slyvia Gruber
Susanne Gibbons Patricia
Stryjewski Marie Kelly Neil Stuber
Alternates:
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution No. 31-09
Resolved to approve a request
by the Evening Star Quilters for use of the
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution No. 32-09
Resolved to approve a request
by American Legion – Mineola Memorial Post No. 349, for use a
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution No. 33-09
Resolved to authorize a
lump-sum benefit payout of $17,206.09 from the Fire Service Award Fund to
Mineola Fire Department volunteer firefighter,
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No
Abstain
Trustee
Trustee
Trustee
Trustee
Village Clerk Joseph R.
Superintendent of Public
Works
Superintendent of Buildings
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution No. 34-09
Resolved to accept the
resignation of
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution No. 35-09
Resolved to accept the
resignation of Department of Public Works employee
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution
No. 36-09
Resolution to approve a request
by Cora T. Kelly to participate in the health insurance buy-back program,
pursuant to the Collective Bargaining Agreement currently in effect.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Mayor Martins opened the Public Meeting at 7:35 pm.
PRESENT:
Trustee
Trustee
Trustee
Trustee
ALSO PRESENT:
Village Attorney
Village Clerk
Deputy
Village Clerk
Sunshine Observers: Approximately 31 Observers
Mayor
Trustee Lawrence A. Werther
also commended the Department of Works on recent snow removal and reminded
those with snowblowers to blow snow onto their own property and not into the
street. Trustee Werther reminded everyone coping with the current economy to
shop locally, mentioned that Senator
Trustee
Trustee
Trustee
13 speakers addressed the board
Motioned by
Seconded by
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee