Meeting
0 agenda items · 11 motions · 6 substantive · 5 formal resolutions
What happened (11 motions)
passedvote: 3-0
Close the public hearing on the proposal for an increase in and improvement of water district facilities for Red Hook Water District No. 1.
moved by Hamel · seconded by Testa
Authorize submission of NYS Water Infrastructure Improvement Act (WIIA) application for Water District No. 1 water storage tank project.
moved by Hamel · seconded by Testa
Authorize expenditure of $300,000 from the Water District's SW Reserve Fund for water district facilities improvements project subject to permissive referendum.
moved by Hamel · seconded by Testa
Adopt resolution and order after public hearing approving an increase in estimated project cost for water facilities improvement project for Water District No. 1 to $4,338,900.
moved by Hamel · seconded by Testa
Adopt amended and restated bond resolution authorizing issuance of serial bonds not to exceed $4,038,900 to finance water district facilities improvements.
moved by Hamel · seconded by Testa
Authorize solicitation of public bids for HVAC equipment (10 mini-split indoor units of 15,000 BTU each) for St. Margaret's, with bid opening on August 11, 2023.
moved by Testa · seconded by Hamel
passedoperationalvote: 3-0
Write a letter of recommendation for RUPCO's Momentum Fund Infrastructure Grant Application for the Cookingham properties project.
moved by Testa · seconded by Hamel
passedvote: 3-0
Appoint Anna Dolen to the Conservation Advisory Council for a term to expire December 31, 2024.
moved by McKeon · seconded by Testa
passedvote: 3-0
Enter into Attorney/Client Session.
moved by Testa · seconded by Hamel
passedvote: 3-0
Exit Attorney/Client Session.
moved by Hamel · seconded by Testa
passedvote: 3-0
Close the meeting.
moved by Kane · seconded by Testa