Minutes - Board
Meeting 07/19/06
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, July 19, 2006 Village Hall,
PRESENT: Mayor
Jack M. Martins
Trustee
Trustee
Paul S. Cusato
Trustee
John S. DaVanzo
ALSO PRESENT:
Village Attorney John
Spellman
Village Clerk Joseph
R. Scalero
Deputy Village Clerk
Janet H. Zalkin
Sunshine Observers: Approximately 30 Observers
Mayor Martins opened the Work Session at 6:30 PM.
Mayor Martins introduced the
2006 Championship MAA Girl’s Major Division Softball Team and presented each
player with a certificate of achievement.
Resolution No. 271-06
Resolved to approve the
Mineola Fire Department’s appointments of the following new members:
John Cirne Company
No. 3
Motioned by Trustee Paul S.
Cusato
Seconded by Trustee John S.
DaVanzo
Vote:
Yes No Abstain
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No. 271A-06
Resolved to approve the
Mineola Fire Department’s appointments of the following new member:
Carl T. Nunziata Company
No. 2
Motioned by Trustee Paul S.
Cusato
Seconded by Trustee John S.
DaVanzo
Vote:
Yes No Abstain
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No. 273-06
Resolved to approve the
following Community Development 30th Year Line Transfers:
From: M104-2568.16 - Commercial
Rehabilitation - $15,000.00
To:
M103-2568.15 - Residential Rehabilitation - $15,000.00
Motioned by Trustee
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Abstain
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No. 274-06
Resolved to approve the request
by the Mineola AARP Chapter 4202 for the use of the Community Center Gymnasium
from 8:30 AM to 1:00 PM as well as a classroom from 9:00 AM to 10:00 PM for the
2006/2007 season on the following dates:
Wednesday, September 27, 2006 Wednesday, February 28, 2007
Wednesday, October 25, 2006 Wednesday, March 28, 2007
Wednesday, November 15, 2006 Wednesday, April 25, 2007
Wednesday, January 24, 2007 Wednesday, May 23, 2007
Be it
further resolved to approve the request
by the Mineola AARP Chapter 4202 for the use of a small classroom from 10:00 AM
to 12:00 PM on January 17, 2007, June 13, 2007 and September 19, 2007.
Motioned by Trustee John S.
DaVanzo
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Abstain
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No. 275-06
Resolved to approve the
request by the Mineola AARP Chapter 4202 for the use of a classroom in the
Community Center from 9:30 AM to 12:00 PM on the following Tuesdays for the
Arts and Crafts Committee:
September
12, 2006 February
6 & 20, 2007
October
3 & 17, 2006 March
6 & tbd, 2007
November
tbd & 21, 2006 April
3 & 17, 2007
December
5 & 19, 2006 May 1 & 15, 2007
June
5, 2007
Motioned by Trustee
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Abstain
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No. 276-06
Resolved to approve
Motioned by Trustee John S.
DaVanzo
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Abstain
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Mayor Martins requested a motion to close the Work
Session at 7:20 PM.
Motioned by Trustee
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Abstain
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
A Public Hearing was
held at 7:30 PM at the Village Hall,
A PROPOSED CABLE FRANCHISE AGREEMENT FOR
THE PROVISION OF CABLE TELEVISON SERVICE BY
VERIZON
NEW YORK INC.
Mayor Martins requested a motion to close the hearing
and reserve decision at 10:25 PM.
Motioned by Trustee John S.
DaVanzo
Seconded by Trustee
Vote:
Yes No Abstain
Trustee John S. DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins