other— Board of Trustees Meeting (No Agenda)
0 agenda items · 8 motions · 4 substantive · 0 formal resolutions
What happened (8 motions)
passedvote: unanimous
Accept the minutes from February 4 and February 14, 2008.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Accept the Treasurer's report for February 2008.
moved by Kovalchik · seconded by Blundell
?operational
Approve expenditure of $1,212.00 to VanKleeks Tire for backhoe tire filling.
passedoperationalvote: unanimous
Approve closure of Prince Street for Church Street Nursery School Apple Blossom Day and Hardscrabble Day, contingent on hours to be determined.
moved by Blundell · seconded by Gilfeather
passedoperationalvote: unanimous
Approve payment of $6.06 to Linda Keeling from the Hardscrabble Fund for telephone calls made in planning Hardscrabble Day.
moved by Gilfeather · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Blundell · seconded by Kovalchik