other— Board of Trustees Meeting & Public Hearing (No Agenda)
0 agenda items · 13 motions · 8 substantive · 2 formal resolutions
What happened (13 motions)
passedvote: unanimous
Accept the minutes from the November 3, 2008 meeting.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's report for November 2008.
moved by Gilfeather · seconded by Kovalchik
Approve Resolution 19-2008 regarding offer of road dedication of Cohen's Way subject to conditions.
moved by Gilfeather · seconded by Kovalchik
Approve Resolution 20-2008 conditionally approving transportation corporation for Anderson Commons.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Accept the Justice Court Assistance Program grant of $1,863.96 awarded to the Village.
moved by Gilfeather · seconded by Kovalchik
passedoperationalvote: unanimous
Approve Butch Sivolich for brush chipping at the Village Landfill at the low bid of $2,750.00 per day.
moved by Kovalchik · seconded by Blundell
passedoperationalvote: unanimous
Increase the new water hook-up application fee to $2,000.00.
moved by Gilfeather · seconded by Trapp
passedoperationalvote: unanimous
Enforce a 90-day moratorium on new water hook-ups, with an exemption for single lot properties currently at the planning stage.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Submit estimates for the drilling of a new well.
moved by Gilfeather · seconded by Kovalchik
passedoperationalvote: unanimous
Authorize an account agreement with RBC Wealth Management for the Village of Red Hook LOSAP, contingent on approval from the Red Hook Fire Department.
moved by Gilfeather · seconded by Kovalchik
passedoperationalvote: unanimous
Approve the purchase of software for $1,245.00 for Police policy development support services to update the police policy and procedure manual.
moved by Gilfeather · seconded by Trapp
passedvote: unanimous
Approve payment of bills after audit.
moved by Trapp · seconded by Gilfeather
passedvote: unanimous
Adjourn the meeting.
moved by Gilfeather · seconded by Kovalchik