Red Hook WatchIndependent Community Resource

Monday, September 8, 2008

Meetings/Meetings/2008-09-08
Board of Trustees meeting

otherBoard of Trustees Meeting (No Agenda)

0 agenda items · 7 motions · 3 substantive · 1 formal resolutions

What happened (7 motions)

passedvote: unanimous
Accept the minutes from the August 4th, 2008 meeting.
moved by Trapp · seconded by Blundell
passedvote: unanimous
Accept the Treasurer's report for the month of August.
moved by Gilfeather · seconded by Kovalchik
passedoperationalvote: unanimous
Approve the closing of Prince Street to South Broadway for Hardscrabble Day.
moved by Blundell · seconded by Gilfeather
passedoperationalvote: unanimous
Enter into contract with GE Commercial Finance to lease two copiers contingent upon Clerk Cole being satisfied with jamming issues.
moved by Gilfeather · seconded by Kovalchik
passedformal_resolution18-2008vote: unanimous
Apply jointly with the Town of Red Hook for the 2009 Community Block Grant for continuation of sidewalks from Park Avenue to the Recreational Park.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Pay bills after audit.
moved by Gilfeather · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Gilfeather · seconded by Trapp