MINUTES OF THE REGULAR MEETING
BOARD OF TRUSTEES
November 4, 2015
Mayor Sean Haggerty
Deputy Mayor John Lippmann
Frank J. DeMento
Trustee Patrick M. Hance
Trustee Jennifer Noone
Robert Morici, Village Attorney
Barbara C. Miller, Clerk/Treasurer
The Mayor called the meeting to order at 7:30 p.m.
MINUTES for the meeting of October 14, 2015 was approved by all with corrections.
CLAIMS for August/September were presented, as detailed in the Abstract of Vouchers in the amount of $56,694.93. After review, the Board approved all for payment.
JUSTICE REPORT for September, 2015 was submitted and stated revenues in the total amount of $9,102.00.
INTRODUCTION OF LOCAL LAW #2015 – “ROOFING WITHIN THE VILLAGE”
The Village Attorney presented to the Board the draft of Local law #3 –2015 “A local law repealing Section 87-3 of the Village Code, and replacing it with new Section 200-31.1, concerning roofing within the Village.” The Board discussed the proposed local law and it was moved by Trustee Frank J. DeMento to hold a public hearing for the purpose of adopting such local law on December 9, 2015 at 7:30pm, seconded by Deputy John Lippmann and unanimously carried.
Motion made by Deputy Mayor John Lippmann that the adoption of the proposed local law under SEQRA will not result in any significant adverse environmental impact and that the Board make a negative declaration under SEQRA, was seconded by Trustee Frank J. DeMento, and unanimously carried. A copy is available at the Village Hall.
The Clerk is directed to provide notice of this public hearing as required, and to forward copies of the proposed local law and SEQRA determination to the Nassau County Planning Commission as required by §239-m of the General Municipal Law of the State of New York.
MANHASSET BAY PROTECTION COMMITTEE
The Board requested the Village Clerk to obtain from Sarah Deonarine, Director of the Manhasset Bay Protection Committee, a copy of the old IMA (Inter-Municipal Agreement) from 1998. The Village Clerk will obtain a copy of the IMA and also put this on the agenda for December.
VILLAGE ELECTIONS – 2016
WHEREAS, a meeting of the Board of Trustees was held to announce the upcoming village election, and
RESOLVED that the offices to be filled at the next general election and the terms thereof are as follows:
TRUSTEE Two Years
TRUSTEE Two Years
NOW, THEREFORE BE IT, that, pursuant to §15-104(3) of the Election Law of the State of New York, said election shall be held on March 15, 2016 from noon to 9:00 p.m. at Village Hall.
Mayor Sean Haggerty - Absent
Deputy Mayor John Lippmann - Aye
Trustee Jennifer Noone - Aye
Trustee Patrick Hance - Aye
Trustee Frank DeMento - Aye
Motion to go into executive session made by Deputy Mayor John Lippmann, seconded by Trustee Frank DeMento and confirmed by all.
John Lippmann Barbara C. Miller
DeputyMayor Village Clerk/Treasurer