Minutes - Board Meeting 11/16/05
Minutes of the meeting of the Board of Trustees of the Incorporated
Village of Mineola
held Wednesday, November 16, 2005 at the Village Hall, 155 Washington
Avenue, Mineola, New York.
PRESENT: Mayor
Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee John S. DaVanzo
ALSO PRESENT: John Gibbons for Village Attorney John Spellman
Village Clerk Joseph R. Scalero
Superintendent of Public Works Thomas J. Rini
Acting Village Treasurer Giacomo Ciccone
Deputy Village Clerk Janet H. Zalkin
Sunshine Observers: Approximately 60 Observers
Press Observers: Joe Rizza, Mineola American
Mayor Martins opened the
Work Session at 6:30 PM.
Seconded
by Trustee John S. DaVanzo
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Representatives from the BWD Group presented the results of the 457(b) Plan bid opening.
Resolution No. 376-05
Resolved to approve American Funds for the Village of Mineola 457 (b) Plan.
Motioned by Trustee John S. DaVanzo
Seconded by Trustee Paul S. Cusato
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Mayor Martins and the Board of Trustees discussed Village’s current Commuter Parking application. The Board agreed that requiring some proof of residency such as a utility bill would be an improvement to the verification process.
Resolution
No. 377-05
Resolved to improve the current Commuter Permit application by adding “Proof of Residency” to the existing identification requirements.
Motioned by Trustee Lawrence A. Werther
Seconded by Trustee Linda Fairgrieve
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Resolution No. 378-05
Resolved to approve the following new members to the Mineola Fire Department:
Nicole De Stefano Company No. 3
Michael Fernandes Company No. 2
John Macedo Company No. 1
Antonia O’Brien Company No. 3
John Oliveira Company No. 3
Motioned by Trustee Lawrence A. Werther
Seconded by Trustee Linda Fairgrieve
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Resolution No. 379-05
Resolved to approve the following budget transfers:
|
Inc. Village of
Mineola |
|
|
|
|
|
Budget
Transfers |
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|
|
|
|
|
|
|
|
|
|
Fund |
Amount |
Account
transferred from |
Account
transferred to |
|
|
General |
$2,000.00 |
|
|
|
|
General |
$1,192.91 |
|
|
|
|
General |
$2,168.35 |
|
|
|
|
General |
$693.59 |
|
|
|
|
General |
$2,367.91 |
|
|
|
|
General |
$261.00 |
|
|
|
|
General |
$650.52 |
|
|
|
|
General |
$2,760.40 |
|
|
|
|
General |
$490.57 |
|
|
|
|
General |
$1,192.91 |
|
|
|
|
General |
$2,450.95 |
|
|
|
|
General |
$1,525.58 |
|
|
|
|
General |
$333.52 |
|
|
|
|
General |
$1,672.25 |
|
|
|
|
General |
$309.94 |
|
|
|
|
General |
$367.23 |
|
|
|
|
General |
$905.35 |
|
|
|
|
General |
$891.33 |
|
|
|
|
General |
$1,290.18 |
|
|
|
|
General |
$1,778.99 |
|
|
|
|
General |
$276.31 |
|
10132510000 |
|
|
General |
$590.60 |
10141010000 |
10141010001 |
|
|
General |
$967.45 |
10162010000 |
10162010001 |
|
|
General |
$1,002.59 |
10511010000 |
10511010001 |
|
|
General |
$546.18 |
10741010000 |
10741010001 |
|
|
General |
$377.70 |
10731010000 |
10731010001 |
|
|
General |
$389.40 |
10816010000 |
10816010002 |
|
|
General |
$2,348.98 |
10812010000 |
10812010001 |
|
|
General |
$1,276.83 |
10111010000 |
10111010001 |
|
|
General |
$525.86 |
10132510000 |
10132510001 |
|
|
General |
$649.67 |
10141010000 |
10141010001 |
|
|
General |
$167.40 |
10162010000 |
10162010001 |
|
|
General |
$446.43 |
10362010000 |
10362010001 |
|
|
General |
$4,398.37 |
10511010000 |
10511010001 |
|
|
General |
$582.60 |
10714010000 |
10714010001 |
|
|
General |
$375.37 |
10731010000 |
10731010001 |
|
|
General |
$1,240.87 |
10816010000 |
10816010002 |
|
|
General |
$2,755.88 |
10812010000 |
10812010001 |
|
|
Library |
$5,328.00 |
|
|
|
|
Library |
$347.90 |
|
|
|
|
Library |
$282.29 |
|
|
|
|
Library |
$69.79 |
|
|
|
|
Library |
$220.41 |
|
|