other— Board of Trustees Meeting (No Agenda)
0 agenda items · 13 motions · 9 substantive · 3 formal resolutions
What happened (13 motions)
passedvote: unanimous
Accept the minutes of the July 7, 2008 meeting.
moved by Kovalchik · seconded by Gilfeather
passedvote: unanimous
Accept the Treasurer's Report for July 2008.
moved by Gilfeather · seconded by Trapp
passedoperationalvote: unanimous
Approve the purchase of a power broom attachment for the new John Deere Compact Tractor at a cost of $2,803.76.
moved by Gilfeather · seconded by Trapp
passedoperationalvote: unanimous
Move the stage for WKZE day event on August 10, 2008.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Close Smith Street and Zipser Street for the Block Party scheduled for August 9, 2008 from 5:00 pm to 9:00 pm.
moved by Gilfeather · seconded by Trapp
passedoperationalvote: unanimous
Correct the tax roll for property at 7571 Old Post Road (Elizabeth Pagano) from $2,734.59 to $2,631.19.
moved by Trapp · seconded by Blundell
passedformal_resolutionvote: unanimous
Sign the Justice Court Grant Resolution for the 2008 Court Grant Application.
moved by Gilfeather · seconded by Kovalchik
passedformal_resolutionvote: unanimous
Sign the Anderson Commons Intermunicipal Agreement Resolution authorizing the Mayor to execute the agreement subject to final review by Village Attorney.
moved by Gilfeather · seconded by Trapp
passedformal_resolutionvote: unanimous
Sign the USDA Grant Resolution authorizing execution and application for a USDA grant for continued sewage study of the Village of Red Hook.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Allocate $2,000.00 from the celebrations budget for Hardscrabble Day Celebration.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Authorize Attorney Kelly Flood-Myers to proceed with negotiations and litigation on building project legal matters.
moved by Gilfeather · seconded by Kovalchik
passedvote: unanimous
Pay the audited bills and vouchers.
moved by Gilfeather · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Gilfeather · seconded by Trapp