Minutes - Board
Meeting 02/06/08
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, February 6, 2008 at Village Hall,
PRESENT: Mayor
Jack M. Martins
Trustee
Trustee
Paul S. Cusato
Trustee
ALSO PRESENT:
Village Attorney John
Spellman
Village Clerk
Deputy Village Clerk
Village
Superintendent
of Buildings
Superintendent of
Public Works
Sunshine Observers: Approximately 20 Observers
Mayor Martins opened the Work
Session at 6:50 PM.
Trustee
Resolution No. 20-08
Resolved to approve bills and
payroll.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 21-08
Resolved to approve the
Minutes for December 2007.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Mayor Martins tabled the
approval of Minutes for January 2008.
Resolution No. 22-08
Resolved to approve the request
by the Evening Star Quilters for the use of the East Classroom for a quilting
workshop on Saturday, March 15, 2008 from 10:00 AM to 2:00 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 23-08
Resolved to approve the
Mineola Athletic Association’s request for permission to hold the 2008 Opening
Day Parade on Saturday, April 12, 2008 at 10:00 AM beginning at the
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 24-08
Resolved to approve the
following lists of election inspectors for the March 18, 2008 Village Election:
Democratic Election
Inspectors
|
#1 |
|
|
|
#2 |
|
|
|
#3 |
|
|
|
#4 |
|
|
|
#5 |
|
|
|
#6 |
|
|
|
#7 |
|
|
|
#8 |
|
|
|
#9 |
|
|
|
#10 |
|
|
|
#11 |
|
120 |
|
#12 |
|
|
|
#13 |
|
|
|
#14 |
|
|
|
#15 |
|
176 |
|
#16 |
|
|
|
#17 |
|
|
|
#18 |
|
90 Skelly Place, |
|
|
|
|
|
Alt. |
|
|
|
Alt. |
|
|
Republican Election
Inspectors
#1
#2
#3
#4
#5
#6
#7
#8
#9
#10
#11
#12
#13
#14
#15
#16
#17
#18
Alt.
Alt.
Alt.
Alt.
Alt.
Alt.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Village Clerk,
Superintendent of Public
Works,
Village Treasurer,
Superintendent of Buildings,
Mayor Martins introduced
Resolution No. 25-08
Resolved to approve the
request to hold Jack’s Run/Walk for
Autism Awareness fund raiser, utilizing Village streets on June 7, 2008
subject to coordination of route and permits.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Mayor Martins requested a
motion to close the Work Session at 7:25 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Mayor Martins opened the
Public Meeting at 7:45 PM.
Mayor Martins reported that
he met with the Town of North Hempstead Department of Public Works and Town
Supervisor Jon Kaiman regarding the Village of Mineola’s east end drainage
issues. Mayor Martins also met with the
Nassau County Department of Public Works.
Mayor Martins reported that
boring samples would be taken at the recharge basin at Memorial Park to
diagnose and address water flow questions and potential soil problems.
Mayor Martins attended a
Congestion Pricing Hearing at
Mayor Martins reported that
Mineola School Superintendent Dr. Lorenzo Licapoli had announced his retirement
and that he would be missed.
Mayor Martins discussed “Flow
Control”, mentioned by the Town of
Trustee
Trustee
Trustee
Mayor Martins requested a
motion to close the meeting at 10:00 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee