Red Hook WatchIndependent Community Resource

Tuesday, August 11, 2015

Meetings/2015-08-11
Town Board · meeting

Meeting

0 agenda items · 13 motions · 7 substantive · 2 formal resolutions

What happened (13 motions)

passedvote: unanimous
Approve the Supervisor's report for the period ending June 30, 2015.
moved by Ross · seconded by Colgan
passedformal_resolution34-2015vote: unanimous
Approve amendment of the Town's Purchasing and Procurement Policy.
moved by Ross · seconded by O'Neill
passedvote: unanimous
Set a public hearing for September 8, 2015 at 7:45 p.m. to consider Local Law D of 2015 establishing Chapter 31 regarding purchase contracts on the basis of value.
moved by Crane · seconded by Cagle
passedformal_resolution35-2015vote: unanimous
Establish a date for a public hearing regarding the adoption of Local Law C (Proposed) for 2015 regarding crosswalks.
moved by Crane · seconded by Colgan
passedvote: unanimous
Accept the independent Auditor's report for Town Clerk and Tax Collector for the year ending December 31, 2014.
moved by O'Neill · seconded by Ross
passedoperationalvote: unanimous
Accept the change to the sexual harassment policy requiring the reference to be changed from Supervisor to Department Head.
moved by Crane · seconded by O'Neill
passedoperationalvote: unanimous
Appoint Brian Kelly to serve on the Planning Board for a term to expire December 31, 2020.
moved by Cagle · seconded by Colgan
passedoperationalvote: unanimous
Transfer Parkland Funds to cover the $1,350 fee for cutting trees at St. Margaret's Home.
moved by O'Neill · seconded by Ross
passedoperationalvote: unanimous
Approve use of contingency fund in the amount of $18,505.35 to purchase salt under the current year's contract before August 31, 2015.
moved by Crane · seconded by Colgan
passedoperationalvote: unanimous
Accept the Boyd Artesian Well Company proposal of $5,500 plus $200 for chlorine for the pump house improvement project.
moved by Crane · seconded by Colgan
passedvote: unanimous
Go into Executive Session and Attorney/Client session at 9:07 p.m. for the purpose of hiring/firing of a particular person or persons and for matters of litigation.
moved by Crane · seconded by Colgan
passedvote: unanimous
Adjourn the Executive Session and Attorney/Client session at 11:04 p.m.
moved by Cagle · seconded by Colgan
passedvote: unanimous
Adjourn the meeting at 11:04 p.m.
moved by Cagle · seconded by Crane