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Valley Stream trustees approve slate of routine resolutions and vouchers
Summary
At its meeting, the Village of Valley Stream Board of Trustees moved through a consent/resolution calendar and approved a series of routine resolutions and appointments, including funding and contract items and payment of audited vouchers. The board then voted to enter executive session on litigation.
The Village of Valley Stream Board of Trustees approved a slate of routine resolutions at a regular meeting, voting unanimously to move the items on the resolution calendar and to pay audited vouchers.
The board introduced and approved multiple items described on the agenda, including Resolution 112-24 (accept donations), Resolution 113-24 (minutes), Resolution 114-34 (tax cert settlements), Resolution 115-24 (procedural emergency), Resolution 116-24 (Commercial Clearwater Company), Resolution 918-24 (approval to replace the fire system at the Corona Avenue Firehouse), Resolution 119-24 (Memorial Library grant), Resolution 120-24 (a memorandum of understanding with Rewild Long Island), Resolution 121-24 (adopt the pro-housing community pledge), Resolution 122-24 (OpenGov incorporation), Resolution 123-24 (drug and alcohol testing management agreement), Resolution 124-24 (approve contract/lease agreements), Resolution 125-24 (install signage), Resolution 126-24 (claim settlements), Resolution 127-24 (temporary closure of parking lot number 22), Resolution 128-24 (temporary street closure), Resolution 129-24 (Municipal Village Facilities), Resolution 130-24 (Unit 1 appointment), Resolution 131-24 (Unit 3 contract amendment), Resolution 132-24 (Unit 3 appointment), and Resolution 133-24 (payment of audited vouchers).
Roll calls recorded in the meeting transcript show Trustees Tuftarelli, Thomas, Wright and Waszak and the mayor responding affirmatively for the items listed, and votes on the cited resolutions were carried as recorded at the meeting. For example, the motion to approve payment of audited vouchers (Resolution 133-24) was moved and seconded and passed by roll call.
The board also set the schedule of upcoming meetings through Dec. 16, 2024. After completing the consent and business calendar, trustees voted to close the public portion of the meeting and go into executive session to discuss litigation matters.
The meeting transcript lists each resolution number and the roll-call responses; motions and roll-call approvals were procedural and carried as recorded.
