MINUTES OF THE MARCH 9, 2006 MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF POQUOTT HELD AT 7:00P.M. AT VILLAGE HALL.

Present Mayor Barbara Donovan, Trustees Carol Castillo, Carol Lane, Christine Vitkun, absent Trustee Sandra Nicoletti, also present Village Attorney Peter Sverd and 3 residents.

BUDGET

A1320.1 increased by $7000.00 to a new amount of $53,000.00

Discussion on Beach Guards f/t or p/t unresolved at this time.

A3120.4 increased $1500.00 to a new amount of $11,000.00

A3120.2 decreased $4000.00 to a new amount of $1000.00

Correction of A3620.4 to $14,000.00

A1910.4 increased by $3000.00 to a new amount of $25,000.00

A5110.4 increased $30,000.00 to a new amount of $50,000.00

A1320.4 increased $200.00 to a new amount of $4500.00

OTHER BUSINES

• Broadwater—a statement on the broader issues related to Broadwater; ie, safety and environment etc, should be prepared and sent to the agencys involved.
• PEAC—three topics are currently under discussion: Broadwater, Consolidated Petroleum and the LIPA agreement.

PERMITS

One permit currently pending engineer’s review.

ATTORNEY UPDATE

Bill of Costs for Article 78 negotiations ongoing.

COMMENTS

• Resident—what is going on with the construction in LIPA? Answer—P.J. Sewer project being worked on, not LIPA.

A motion to adjourn to executive session to discuss litigation was made by C. Lane seconded by C. Castillo.

The Board after discussion decided to authorize the Village Attorney to settle the Bill of Costs for the Article 78.

The executive session was adjourned on a motion by C. Vitkun, seconded by C. Lane

A motion to authorize the Village to remit payment of $1000.00 via the Village Attorney to the proper party for release of the lien on the Village was made by C. Vitkun, seconded by C. Lane- Aye C. Castillo, C. Lane, C. Vitkun, B. Donovan- Nay 0.

The meeting adjourned at 8:35 P.M. on a motion by C. Vitkun

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JOSEPH NEWFIELD, VILLAGE CLERK

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APPROVED