Board of Trustees
December 2, 2010
Present: Trustee Charles Comer
Trustee Douglas Baldwin
Trustee Alice M. Peckelis
Trustee Michael Taylor
Village Attorney Christopher Prior
Treasurer Laurence Tuck
Village Clerk Yvonne Whitcomb
Absent: Mayor Frederick E. Nicholson
Also present: Attorney William A. Diconza, Nina Bernstein, Warren Bernstein
Trustee Charles Comer opened the meeting at 7:35PM.
1. New Business
A. Attorney William A. Diconza (on behalf of Landsberg, in the Gallo
Attorney Diconza addressed the Board, requesting that the Board facilitate a speedy resolution to the dispute over the illegally constructed wall on the Gallo property adjoining the Landsberg’s property. He stated that he would like the matter to be on the schedule of the next Board of Zoning Appeals meeting, to be held on January 26, 2011.
Trustee Peckelis informed the
Board that the Village Parklands were not being used in an appropriate
manner. She requested the Clerk to
install signage as required by the Village Code. Sections 139.3.
139.4 and 139.5 of the Code state that use of the
C. Catch basin cleaning
On motion of Trustee Comer, seconded by Trustee Baldwin, it was unanimously RESOLVED to approve an additional sum of $75.00, on top of the approved $6,000.00 amount previously approved to clean the 27 village catch basins.
On motion of Trustee Baldwin, seconded by Trustee Peckelis, it was unanimously RESOLVED that the resolution of 2008 stand, but that the time stated for planting trees be extended until April 2011.
E. Fire Department Contract for 2011
On the motion of Trustee Baldwin, seconded by Trustee Taylor, it was unanimously RESOLVED to set the date for the Public Hearing for the review of the proposed Fire Protection Contract to February 3, 2011.
2. Village Clerk
On motion of Trustee Baldwin, seconded by Trustee Peckelis, it was RESOLVED that the reading of the minutes of the October 7, 2010
Board of Trustees Meeting be waived and they be and hereby are approved as amended and presented by Clerk Whitcomb.
Trustee Comer Abstained
Trustee Peckelis Aye
On motion of Trustee Baldwin, seconded by Trustee Peckelis, it was unanimously RESOLVED that the reading of the minutes of the November 4, 2010 Board of Trustees Meeting be waived and they be and hereby are approved as presented by Clerk Whitcomb.
A. Abstract of Vouchers
On motion of Trustee Baldwin, seconded by Trustee Taylor, it was unanimously RESOLVED that the audited vouchers presented by Treasurer Tuck, dated December 2, 2010 for the General Fund totaling $ 52,290.17 be and hereby are approved.
Executive Session 10:40PM
Upon motion made by Trustee Comer, seconded by Trustee Baldwin, the Board voted unanimously to enter into Executive Session.
At 10:50 PM, Trustee Comer stated that Executive Session had concluded, and that no action had been taken by the Board in Executive Session.
There being no further business before the Board, on motion of Trustee Baldwin, seconded by Trustee Peckelis, it was unanimously RESOLVED that the meeting be and hereby is adjourned at 11:30pm.
Yvonne Whitcomb, Village Clerk