MINUTESOF THE JULY 12, 2007 BUSINESS MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF POQUOTT HELD AT 7:00 P.M. AT VILLAGE HALL
Present Mayor Barbara Donovan, Trustees Carol Castillo, Carol Lane, Sandra Nicoletti, Christine Vitkun, also present Village Attorney Peter Sverd and 8 spectators.
The Clerk opened the bids for the California Park project;
1) Bove Industries- $609,995.00
2) D.F.Stone- $509,995.00
3) Watral Bros.- $687,100.00
4) Amma Construction- $598,335.00
5) Galvin Bros. Construction- $555,375.00
6) Bicounty Construction- $628,770.00
OLD BUSINESS
- LIPA- review of the July 10, 2007 meeting and discussion. Two items covered in detail at the meeting were the funding for the Village Hall renovation - a 50/50 split. And the conservation easement metes and bounds needed for filing the conservation easement deed.
- BEACH PERMIT- discussion on whether to go to a beach association format which would greatly decrease the requirements from the municipal beach requirements. Research continues into this aspect.
- ROADS- after discussion the Board determined that the Mayor and Trustee for Roads would meet with the residents of Maybeck Dr. to discuss the situation.
NEW BUSINESS
- BUILDING DEPT.—discussion on the formation and format for the department as outlined in the Mayors prepared plan.
- MAILBOXES- notice to residents/carter need to be done ASAP to eliminate mail delivery problems.
PERMITS
4 Indian Valley—summons or stop work order discussed.
PUBLIC COMMENTS
- Resident—recent fire on VanBrunt Manor Beach could have resulted in a loss to homeowner. Res.: the Public Safety officers will patrol after midnight and hopefully end the problem.
The meeting adjourned at 9:20 P.M. on a motion by C. Lane.
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JOSEPH NEWFIELD, VILLAGE CLERK
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APPROVED |
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