HomeMy Public PortalAboutOctober 2021Carteret Port Authority Meeting MinutesOctober 26, 2021
Carteret Port Authority Meeting
October 26, 2021
Approximately 2:00 p.m., remotely via telephone call -in.
Roll Call
PRESENT:
Mayor Daniel J. Reiman
Chairman Hank D'Orsi
Vice Chairman Joseph Caliguari
Wesley Kaskiw
Board Clerk, Carmela Pogorzelski
AB SENT:
Noted absent was Councilmember Vincent Bellino.
Also noted present were Ricardo Llanos, Treasurer and Trevor Taylor, CME Associates.
PLEDGE OF ALLEGIANCE
STATEMENT OF MEETING NOTICE
Emailed to the Home News Tribune and posted on the bulletin board on October 15,
2021.
MAYOR REIMAN
Said Ricardo Llanos, Borough Treasurer, will be taking over for Ronald Gardner who
retired this year.
RICARDO LLANOS
Said we would be introducing the 2022 budget and explained some items in the budget.
MAYOR REIMAN
Asked how much of the budget is set aside for capital appropriations.
1
October 26, 2021
RICARDO LLANOS
Said $3 1 million dollars.
Upon MMS&C, by Chairman D'Orsi and Vice Chairman Caliguari 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 Chairman D'Orsi and Vice Chairman Caliguari and
unanimous affirmative vote of the four (4) members present, the meeting was closed.
RESOLUTIONS:
1. #CAPA 21-10 Introduction of 2022 Port Authority Budget.
2. #CAPA 21-11 Appointing Port Authority Treasurer.
Mayor Reiman asked for a motion on the Consent Agenda.
Resolutions #CAPA 21-10 and #CAPA 21-11 were introduced by Mayor Reiman and
referred to the Commissioners for action.
Resolution #21-10 Adopted
INTRODUCTION OF 2022 PORT AUTHORITY BUDGET
Chairman D'Orsi made a motion on the Resolution. Vice Chairman Caliguari second the
motion. Mayor Reiman, Chairman D'Orsi, Vice Chairman Caliguari, and member
Kaskiw voted in the affirmative. Councilmember Bellino was noted absent.
Resolution #21-11 Adopted
APPOINTING A PORT AUTHORITY TREASURER
Chairman D'Orsi made a motion on the Resolution. Vice Chairman Caliguari second the
motion. Mayor Reiman, Chairman D'Orsi, Vice Chairman Caliguari, and member
Kaskiw voted in the affirmative. Councilmember Bellino was noted absent.
2
October 26, 2021
BILL LIST
Chairman D'Orsi made a motion to approve the list of bills. Vice Chairman Caliguari
second the motion. Upon unanimous affirmative vote of the four (4) members present all
bills on the prepared list were ordered to be paid.
MAYOR REIMAN
Asked Trevor Taylor, CME Associates to give a report; he asked about the upgrades to
the Marina Project.
TREVOR TAYLOR
Said the Southern Walkway Project is underway, pilings are done; the Borough received
$1.7 million in funding from Green Acres and an Urban Grant for the Northern Walkway
Project which is in the fmal design phase. He said they should have the permits shortly.
He said they are moving forward with the ferry terminal and ferry terminal parking lot
which is going to the fmal design stage. He said they recently received the permits and
will going out to bid sometime next year.
ADJOURN
There being on further comments or discussion, Chairman D'Orsi made a motion to
adjourn the meeting at approximately 2:05 p.m. Member Kaskiw second the motion.
Mayor Reiman, Chairman D'Orsi, Vice Chairman Caliguari, and member Kaskiw voted
in the affirmative. Councilmember Bellino was noted absent.
cp
Respectfully submitted,
Cathiela Pogoraels
Board Clerk
3