other— Board of Trustees Meeting (No Agenda)
0 agenda items · 11 motions · 7 substantive · 5 formal resolutions
What happened (11 motions)
passedvote: unanimous
Approve minutes from April 7th, 14th, and 21st with corrections to recycling grant language, Key Bank lot terminology, and appointment lists.
moved by Gilfeather · seconded by Kovalchik
passedoperationalvote: unanimous
Accept Cingular Wireless and Verizon Wireless contracts for cellular service.
moved by Gilfeather · seconded by Kovalchik
passedvote: unanimous
Accept the Treasurer's report for April 2008.
moved by Kovalchik · seconded by Gilfeather
Adopt Resolution 9-2008 accepting a new Sexual Harassment Policy from NYMIR.
moved by Gilfeather · seconded by Blundell
passedoperationalvote: unanimous
Accept bid from Bay Ridge Motors Inc. for police car sale at $579.00 or higher junk car value.
moved by Gilfeather · seconded by Blundell
Adopt Resolution 10-2008 accepting the Justice Court audit conducted by Henry Webster.
moved by Kovalchik · seconded by Blundell
Adopt Resolution 11-2008 extending stop sign to Elizabeth Street 100 yards north of Firehouse Lane.
moved by Kovalchik · seconded by Blundell
Adopt Resolution 12-2008 transferring $39,853.50 from Water Fund to General Fund.
moved by Gilfeather · seconded by Kovalchik
Adopt Resolution 13-2008 authorizing budget notes of not to exceed $77,450.00 for 2007-2008 budget shortfalls.
moved by Gilfeather · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Gilfeather · seconded by Blundell
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell