A Regular Meeting of
the Board of Trustees of the Village of Port Washington North was held on
Monday, August 9, 2004 at 7:30pm at the Village Hall, 71 Old Shore Road,
Port Washington, New York.
Present: Mayor - Thomas J. Pellegrino
Trustees - Steven Cohen
- Gary Levi
-
Michael Schenkler
-
Robert Weitzner
1. Public Hearing
Mayor Pellegrino opened the
public hearing, duly adjourned from July 12, 2004, to consider the adoption of Bill
7A of 2004, to amend Ordinance I, the Building Zone Ordinance, to re-zone the premises known as Section 4, Block Q, Lot 244 on the
Nassau County Land and Tax Map from Economic Development A District to Business District. The Mayor adjourned the public hearing to
September 13, 2004 at 7:30 p.m. at the Village Hall.
2. Minutes
On motion of Trustee Weitzner,
seconded by Trustee Cohen, it was unanimously
RESOLVED that the reading of
the minutes of the meetings of the Board of Trustees of June 14, 2004 and June
24, 2004 be waived and that they be and hereby are approved as prepared by
Clerk Torrisi.
3. Abstract of Vouchers
On motion of Trustee Weitzner,
seconded by Trustee Cohen, it was unanimously
RESOLVED that the reading of
the Abstract of Vouchers No. 29, totaling $46,722.93, be waived and that it be
and hereby is approved as prepared by Treasurer Stack.
4. Local Safe Streets & Traffic Calming Grant
The following consulting
engineering firms made presentations to the Board regarding the Local Safe Streets and Traffic Calming
grant recently obtained by the Village for Shore Road:
R B
A Group, Inc., represented by David
Lapping, Director of
Long Island Operations
Greenman – Pedersen, Inc., represented by Michael Salatti,
Vice President
L. K. McLean Associates, P.C., represented by Raymond
DiBiase, Principal
5. Executive Session
On motion of Trustee
Weitzner, seconded by Trustee Levi, it was unanimously RESOLVED that the Board
adjourn into executive session to discuss the DeSantis litigation.
On motion of Trustee
Weitzner, seconded by Trustee Levi, it was unanimously RESOLVED that the
executive session be adjourned and the regular meeting be reconvened.
Mayor Pellegrino reported
that no action was taken in executive session.
On motion of Trustee Levi,
seconded by Trustee Schenkler, it was unanimously RESOLVED that the meeting be
and hereby is adjourned at 10:30 p.m.
Thomas J. Pellegrino, Acting Secretary