HomeMy Public PortalAboutDecember 2021 Carteret Port Authority Meeting MinutesDecember 14, 2021
Carteret Port Authority Meeting
December 14, 2021
Approximately 2:00 p.m., remotely via telephone call -in.
Roll Call
PRESENT:
Chairman Hank D' Orsi
Vice Chairman Joseph Caliguari
Councilmember Vincent Bellino.
Wesley Kaskiw
Board Clerk, Carmela Pogorzelski
ABSENT:
Noted absent was Mayor Daniel J. Reiman
Also noted present was Ricardo Llanos, Treasurer.
PLEDGE OF ALLEGIANCE
STATEMENT OF MEETING NOTICE
Emailed to the Home News Tribune and posted on the bulletin board on December 8, 2021.
Upon MMS&C, by Chairman D'Orsi and Councilmember Bellino and unanimous affirmative vote
of the four (4) members present, the meeting was opened for public input on all
Resolutions/Agenda items or new business.
There being no comments or objections to the Resolutions/Agenda items or new business, upon
MMS&C, by Councilmember Bellino and Chairman D'Orsi and unanimous affirmative vote of
the four (4) members present, the meeting was closed.
RICARDO LLANOS, TREASURER
Said we introduced the 2022 budget at the last meeting and sent it to the state for approval, there
were no comments so the budget will be adopted as introduced.
December 14, 2021
RESOLUTIONS:
1. #CAPA 21-12 Adoption of 2022 Port Authority Budget.
Board Clerk Pogorzelski asked for a motion on the resolution.
Resolution #CAPA 21-12 was introduced and referred to the Commissioners for action.
Resolution #21-12 Adopted
ADOPTION OF 2022 PORT AUTHORITY BUDGET
Chairman D'Orsi made a motion on the Resolution. Councilmember Bellino second the motion.
Chairman D'Orsi, Vice Chairman Caliguari, Councilmember Bellino and member Kaskiw voted
in the affirmative. Mayor Reiman was noted absent.
BILL LIST
Councilmember Bellino made a motion to approve the list of bills. Chairman D'Orsi second the
motion. Upon unanimous affirmative vote of the four (4) members present all bills on the prepared
list were ordered to be paid.
Clerk's Note:
Matthew Zwingraf, CME Associates sent an email with his report because he was on the phone
waiting to be let into the call but was unable to participate due to technical difficulties.
ENGINEER'S REPORT
Upgraded credit card machine was installed at the fuel dock, increased credit card transaction
limits now in effect: $250 for credit cards / $500 for fleet fueling cards.
Water and sewer lines winterized and repaired as needed for the close of the season.
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December 14, 2021
ADJOURN
There being on further comments or discussion, Councilmember Bellino made a motion to adjourn
the meeting at approximately 2:05 p.m. Vice Chairman Caliguari second the motion. Chairman
D'Orsi, Vice Chairman Caliguari, Councilmember Bellino and member Kaskiw voted in the
affirmative. Mayor Reiman was noted absent.
cp
Respectfully submitte
C. s ela Pog
Board Clerk
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