Minutes - Board
Meeting 06/13/07
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, June 13, 2007at Village Hall,
PRESENT: Mayor
Jack M. Martins
Trustee
Trustee Linda Fairgrieve
Trustee
Paul S. Cusato
ALSO PRESENT:
Village Attorney John
Spellman
Village Clerk Joseph
R. Scalero
Assistant
Superintendent of Public Works
Deputy Village Clerk
Press Observer: Joseph Rizza,
Sunshine Observers: Approximately 15 Observers
Resolution No. 124-07
Resolved to approve bills and
payroll.
Motioned by Trustee
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Absent
Trustee Linda Fairgrieve Trustee
John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No. 125-07
Resolved to rename the
Mineola Community Pool the
Motioned by Mayor Jack M.
Martins
Seconded by Trustee
Village Clerk Joseph R.
Scalero polled the Board:
Vote:
Yes No Absent
Trustee Linda Fairgrieve Trustee
John S. DaVanzo
Trustee
Trustee
Village Clerk Joseph R.
Scalero gave the
Resolution No. 126-07
Resolved to authorize a
public bid for the 3-year Street Light Maintenance Contract.
Motioned by Trustee Paul S.
Cusato
Seconded by Trustee
Vote:
Yes No Absent
Trustee Linda Fairgrieve Trustee
John S. DaVanzo
Trustee
Trustee
Resolution No. 127-07
Resolved to accept the
proposal by Global Security Services to provide park security services for the
Mineola Community Pool from June 8, 2007 through September 7, 2007.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee Linda Fairgrieve Trustee
John S. DaVanzo
Trustee
Trustee
Resolution No. 128-07
Resolved to authorize Change
Order #1 for the Rehabilitation of Well #7.
Motioned by Trustee
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Absent
Trustee Linda Fairgrieve Trustee
John S. DaVanzo
Trustee
Trustee
Assistant Superintendent of
Public Works,
Mayor Martins requested a
motion to go into Executive Session at 7:20 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Mayor Martins requested a
motion to come out of Executive Session at 7: 25 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 129-07
Resolved to approve a $1.00/
per hour salary increase for each of the full-time, Certified Pool Operators,
effective May 15, 2007 through September 15, 2007.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 130-07
Resolved to authorize the
posting for bids for the Jericho Turnpike Streetlight contract.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Mayor Martins requested a
motion to close the Work Session at 7:30 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee