other— Board of Trustees Meeting (No Agenda)
0 agenda items · 7 motions · 3 substantive · 0 formal resolutions
What happened (7 motions)
passedvote: unanimous
Accept the minutes of October 6, 2008 with spelling correction on page 5.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's report for October 2008 provisionally pending implementation of new financial program.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Approve the use of Village Hall between 1-3 pm for Winterfest on December 6, 2008.
moved by Blundell
passedoperationalvote: unanimous
Authorize cessation of the shared services agreement between the Village of Red Hook and Village of Tivoli for resource recovery.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Appoint Gerald Jamieson as co-chair of the Planning Board.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Approve payment of village bills after audit.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell