Minutes - Board
Meeting 12/05/07
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, December 5, 2007 at Village Hall,
PRESENT: Mayor
Jack M. Martins
Trustee
Trustee Linda Fairgrieve
Trustee
Paul S. Cusato
Trustee
ALSO PRESENT:
Village Clerk
Deputy Village Clerk
Village
Superintendent of
Public Works
Water Department
Supervisor
Press Observer: Joseph Rizza,
Sunshine Observers: Approximately 70 Observers
Mayor Martins opened the Work
Session at 6:50 PM.
Resolution No. 288-07
Resolved to authorize a
public bid for the Rehabilitation of the Well Pump at Well No. 1.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 289-07
Resolved to award the
following public bids:
Low
Bidder: Modern Machinery
Cost: $15,632.00
Low
Bidder: Modern Machinery
Cost: $17,543.00
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 290-07
Resolved to approve bills and
payroll.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 291-07
Resolved to approve Board
Meeting Minutes March 2007 through August 2007 as amended.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 292-07
Resolved to approve the
request by the Mineola P.A.L. for the use of the Community Center Gymnasium for
its Lacrosse Program on Thursday and Friday evenings from 6:15 PM to 9:30 PM
beginning on Thursday, January 24, 2008 through Friday, March 31, 2008.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 293-07
Resolved to approve the following
requests for “carry-over” vacation time to be utilized by March 31, 2008:
|
Name |
# of Days |
Department/Division |
|
|
|
|
|
|
5 |
Highway |
|
|
5 |
Highway |
|
|
5 |
Highway |
|
|
5 |
Highway |
|
|
5 |
Parking Meter
|
|
|
5 |
Parks |
|
|
5 |
Sanitation |
|
Hector Escobar |
5 |
Sanitation |
|
|
5 |
Sanitation |
|
|
5 |
Sanitation |
|
|
5 |
Sanitation |
|
|
5 |
Sanitation |
|
|
5 |
Sanitation |
|
|
3 |
Sanitation |
|
|
2 |
Sanitation |
|
|
5 |
Sanitation |
|
|
5 |
Sanitation |
|
|
4 |
Sanitation |
|
|
5 |
Sanitation |
|
Vinny Cardinale |
4 |
Sanitation |
|
|
5 |
Sanitation |
|
Dom Lananna |
2 |
Sanitation |
|
|
2 |
Sanitation |
|
|
5 |
|
|
|
5 |
|
|
|
5 |
|
|
|
2 |
|
|
|
3 |
Village Clerk |
|
Ceu Lopes |
10 |
Village Clerk |
|
|
5 |
Village Clerk |
|
|
5 |
Building |
|
|
5 |
Maintenance |
|
|
3 |
Maintenance |
|
|
5 |
Maintenance |
|
|
5 |
Library |
|
|
3 |
Library |
|
|
5 |
Library |
|
|
5 |
Library |
|
|
2 +2.25 hrs. |
Library |
|
|
4 |
Library |
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 294-07
Resolved to approve the
reinstatement of
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Water Department Supervisor
Mayor Martins requested a
motion to close the Work Session at 7:20 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins opened the
Public Meeting at 7:30 PM.
Mayor Martins presented Mineola
Fire Department Warden Bill Gresalfi and
Mayor Martins reported that
the Village had received $50,000.00 in settlement money from
Mayor Martins wished everyone
a Happy Hanukkah and invited all residents to the Village’s Holiday Tree
Lighting on Friday, December 7, 2007 at 7:00 PM. Mayor
Martins reported that the 25-foot tree was donated by the Centennial Committee.
Mayor Martins reported that
he had recently met with the new President of the Long Island Railroad, Helena
Williams. Mayor Martins reported that
they discussed conditions at and around
Mayor Martins announced the
appointment of
Trustee Lawrence Werther
commented on the Third Track project and supported Mayor Martins’
position. Trustee Werther reported that
the Mineola Chamber of Commerce presented a check for $5,000.00, raised by the “
Trustee
Trustee
Trustee
Mayor Martins commented that a
flyer was circulated by the
Mayor Martins requested a
motion to close the Public Meeting at 10:20 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee