other— Board of Trustees Meeting (No Agenda)
0 agenda items · 7 motions · 3 substantive · 2 formal resolutions
What happened (7 motions)
passedvote: unanimous
Accept minutes from March 3rd, 15th, 24th, and April 5th with a clarification to the March 1st entry regarding unallocated spending.
moved by Kovalchik · seconded by Gilfeather
passedvote: unanimous
Accept the Treasurer's report for March 2008.
moved by Gilfeather · seconded by Kovalchik
passedoperationalvote: unanimous
Increase landfill permit fees from $5.00 to $20.00 effective immediately.
moved by Trapp · seconded by Kovalchik
Accept Laura Lane and Morgan Way as Village streets and add them to the Village road inventory.
moved by Kovalchik · seconded by Gilfeather
Accept the TKB LLC (Anderson Commons) Lead Agency Resolution with the stipulation that the final septic system must be satisfied by Dutchess County Department of Health & Dutchess County Waste Water.
moved by Gilfeather · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Gilfeather · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting at 9:10 pm.
moved by Gilfeather · seconded by Trapp