other— Board of Trustees Meeting (No Agenda)
0 agenda items · 14 motions · 10 substantive · 3 formal resolutions
What happened (14 motions)
passedvote: unanimous
Accept the minutes from May 12th and 21st with corrections.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's report.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Accept bids for drywell, swale, and sidewalk repairs from A.W. Coon and S.J. Lore Contractors.
moved by Gilfeather · seconded by Trapp
passedoperationalvote: unanimous
Accept bid from Easystreet Cleaning to repaint Village Parking Lot stop bars and crosswalks.
moved by Gilfeather · seconded by Blundell
Approve the name Reilly Lane for the entrance road at Knollwood Commons at Red Hook Condominium Project.
moved by Gilfeather · seconded by Blundell
Apply for a 50% matching Urban and Community Forestry Grant not to exceed $13,610.00 for tree pruning and maintenance.
moved by Trapp · seconded by Blundell
Establish health insurance deductible and drug reimbursement limits for Village employees.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Approve lease of new court copier from Konica Minolta for $169.00 per month.
moved by Gilfeather · seconded by Kovalchik
passedoperationalvote: unanimous
Approve installation of Microsoft Office Basic 2007 for zoning secretary for $280.00.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Remove David Seymour from Village Green Board and add Evelyn Krueger, Brenda Cagle, and Jen Meleski.
moved by Kovalchik · seconded by Gilfeather
passedoperationalvote: unanimous
Approve $150.00 from celebrations budget for Firehouse Productions sound system rental for June 8th concert.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Accept resignation of ore Jared Griffin effective June 1, 2008, and approve Patrick Hildenbrand as full-time police officer in ore position.
moved by Trapp · seconded by Blundell
passedvote: unanimous
Pay bills after audit.
moved by Gilfeather · seconded by Blundell
passedvote: unanimous
Adjourn the meeting.
moved by Gilfeather · seconded by Blundell