Minutes - Board
Meeting – 03/17/10
(Election Results)
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, March 17, 2010 at Village Hall,
PRESENT:
Trustee
Trustee
Trustee
Trustee
ALSO PRESENT:
Village Attorney
Village Clerk
Sunshine Observers: 1 Observer
Mayor Martins called the meeting to order at 6:45 PM.
Resolution
No. 55-10
Resolved to approve bills and
payroll.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee Paul A. Pereira
Resolution
No. 56-10
Resolved to ratify the March 16,
2010 Election results:
Trustee:
(elect 2) Village
Justice (elect 1)
Paul A.
Pereira – 314 John P. O’Shea
– 332
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 57-10
Resolved to award a contract
to Valente Contracting Corp. in the amount of $34,750.00 for the construction
of a handicap accessible entranceway at the Village Hall Community Center
pursuant to a Request for Proposals (RFP) and to allocate $12,000.00 of Village
funds to augment Community Development Funding.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 58-10
Resolved to award a contract
for natural gas services to the lowest bidder, East Coast Power LLC., pursuant to
a Request for Proposals (RFP) under the Long Island Municipal Cooperative
Purchasing Group.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins requested a motion to close the meeting
at 7:05 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee