Village of Bellport
Special Board Meeting – May 28, 2020
M I N U T E S
Call to Order, starting at 5:00PM, Pledge of Allegiance & Roll Call; All present, via Zoom during COVID-19 Pandemic, audio taped.
1) Discussion: The Gateway Proposal: Request to produce summer “Drive-In Movies” (Exhibit: 1)
2) Resolution: 49 Hold a Public Hearing regarding The Gateway Playhouse Proposal to produce Summer Drive-In Movies at the regularly scheduled Board of Trustees Meeting on June 22, 2020. Motion: Trustee Rosenberg – Second: Trustee Mackin; Approved
3) Village “Re-Opening” Plan: Ho-Hum Beach: Proposed Opening with Ferry and Lifeguards on June 27-28, and full-time beginning on Wednesday, July 1, 2020
4) ID Cards for family members living with residents during the Pandemic Crisis
5) Security at Ho-Hum, Distancing and After Hours during Covid-19 Pandemic Crisis
6) Discuss status of Tax Payment Deferment
7) Discussion regarding Kids’ Camp
8) Resolution: 50 Main Dock Project Change Order: the Belgian Block Curbing 650 feet at $17,500 additional cost to the Village Motion: Trustee Ferrigno – Second: Trustee Mackin; Discussion; Yea: Mackin, Ferrigno, and Fell; Nay: Rosenberg, Gagliano; Approved
9) Easement on Second Avenue (Exhibit: 2)
10) Special Events
a) The Bellport High School Graduation Procession
b) Recommending cancelling Summer Concert Series
11) Close Motion: Trustee Rosenberg – Second: Trustee Gagliano; Approved
Executive Session
