Minutes - Board
Meeting – 10/14/09
Minutes of the meeting of the Board of Trustees of the Incorporated Village of Mineola held Wednesday, October 14, 2009 at Village Hall, 155 Washington Avenue, Mineola, New York 11501.
PRESENT: Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
ALSO PRESENT: Village Attorney John M. Spellman
Village Clerk Joseph R. Scalero
Deputy Village Clerk Cora T. Kelly
Village Treasurer Giacomo A. Ciccone
Sunshine Observers: 10 Observers
Mayor Jack M. Martins
called the Public Hearing to order at 6:40 PM
A Public Hearing continued
from September 16, 2009 was held at 6:40 PM at the Village Hall, 155 Washington
Avenue, Mineola, New York, 11501 in order to receive public comment upon the
following:
TO
CONSIDER FOR APPROVAL AN APPLICATION BY
CABLEVISION SYSTEM LONG ISLAND CORPORATION FOR
A
PROPOSED CABLE TELEVISION FRANCHISE AGREEMENT
IN
THE
INCORPORATED VILLAGE OF MINEOLA
0 Speakers addressed the Board
Resolution
No. 283-09
Resolved to award a fifteen-year cable television franchise agreement as presented to the Board of Trustees to Cablevision Systems Long Island Corporation and to authorize the Mayor to execute the agreement.
Motioned by Trustee Lawrence A. Werther
Seconded by Trustee Thomas F. Kennedy
Village Clerk Joseph R. Scalero polled the Board:
Vote:
Yes No Abstain
Trustee Paul A. Pereira
Trustee Thomas F. Kennedy
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Mayor Jack M. Martins
Mayor Jack M. Martins
requested a motion to close the Public Hearing at 7:00 PM.
Motioned by Trustee Lawrence A. Werther
Seconded by Trustee Paul A. Pereira
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Mayor Jack M. Martins called the Work Session to order at
7:35 PM.
PRESENT: Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
ALSO PRESENT: Village Attorney John M. Spellman
Village Clerk Joseph R. Scalero
Deputy Village Clerk Cora T. Kelly
Village Treasurer Giacomo A. Ciccone
Sunshine Observers: 9 Observers
Presentation of the Independent Auditor’s Report for the fiscal year ending May 31, 2009 by William A. Barrett, CPA of Rynkar, Vail & Barrett, LLP.
Resolution No. 284-09
Resolved to approve signage as presented to the Board of Trustees for Subway sandwich store located at 106 Old Country Road.
Motioned by Trustee Lawrence A. Werther
Seconded by Trustee Paul S. Cusato
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Resolution
No. 285-09
Resolved to approve bills and payroll.
Motioned by Trustee Paul S. Cusato
Seconded by Trustee Paul A. Pereira
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Mayor Jack M. Martins requested a motion to close the Work Session at 8:10 PM.
Motioned by Trustee Paul S. Cusato
Seconded by Trustee Thomas F. Kennedy
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira