Meeting
0 agenda items · 12 motions · 6 substantive · 5 formal resolutions
What happened (12 motions)
passedvote: 5-0
Approve the Supervisor's report for June 30, 2017.
moved by Ross · seconded by Colgan
passedvote: 5-0
Approve the budget adjustments totaling $61,888.00 in offset to fund balance.
moved by Colgan · seconded by Ross
Authorize an agreement with Village of Red Hook regarding studies of community distributed generation.
moved by McKeon · seconded by Imboden
Authorize coordinated electric system interconnection review as amended.
moved by McKeon · seconded by Imboden
Authorize preparation of report regarding LED lighting project conversion with a not-to-exceed $3,000 clause.
moved by McKeon · seconded by Imboden
Endorse Bard College's application for a grant under the Environmental Protection Fund for Montgomery Place.
moved by Imboden · seconded by Colgan
Authorize the Town to issue a Request for Proposal for website design and development.
moved by O'Neill · seconded by Colgan
passedvote: 5-0
Go into Executive Session at 10:00 p.m. to discuss hiring/firing of particular persons and Attorney/Client matters.
moved by McKeon · seconded by Imboden
passedvote: 5-0
Adjourn the Executive and Attorney/Client session at 11:07 p.m.
moved by Colgan · seconded by Ross
passedvote: 5-0
Reopen the Town Board meeting at 11:08 p.m.
moved by McKeon · seconded by Imboden
passedoperationalvote: 5-0
Authorize the Supervisor to extend an employment offer to an individual for the position of Acting Assessor with terms agreed upon in Executive Session.
moved by McKeon · seconded by Ross
passedvote: 5-0
Adjourn the meeting at 11:14 p.m.
moved by McKeon · seconded by Imboden