other— Board of Trustees Meeting (No Agenda)
0 agenda items · 7 motions · 3 substantive · 2 formal resolutions
What happened (7 motions)
passedvote: unanimous
Accept the minutes from January 11 Public Hearing and Village Board with corrections regarding Celebrations.
moved by Gilfeather · seconded by Kovalchik
passedvote: unanimous
Accept the Treasurer's report for the month of January.
moved by Trapp · seconded by Gilfeather
Approve Resolution 2-2008 regarding Title 19 Uniform Fire Prevention and Building Code.
moved by Gilfeather · seconded by Trapp
Accept Resolution 3-2008 regarding Water Department lease of office space and resources.
moved by Gilfeather · seconded by Kovalchik
passedoperationalvote: unanimous
Request $300.00 from the celebration line item in the budget to sponsor a spring egg roll.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve payment of bills after audit.
moved by Gilfeather · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp