other— Board of Trustees Meeting (No Agenda)
0 agenda items · 13 motions · 10 substantive · 2 formal resolutions
What happened (13 motions)
passedvote: unanimous
Accept the Treasurer's report for January 2009 with corrected Village Green balance of $4,216.00.
moved by Kovalchik · seconded by Kovalchik
passedoperational
Purchase 6 new OSHA regulated vests for highway department.
moved by Kovalchik · seconded by Trapp
passedoperational
Approve expenditure for backhoe tire filling from VanKleeks Tire in the amount of $1,212.00.
passedoperational
Approve expenditure for additional sand for snow removal at cost per delivery of $550.00.
passedoperationalvote: unanimous
Approve payment for Sam Harkins to attend code class certification at a cost of $700.00-$750.00.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Notify affected landowners of zoning map changes.
moved by Trapp · seconded by Gilfeather
passedoperationalvote: unanimous
Reject all accepted generator bids and republish new bid with opening scheduled for March 2, 2009.
moved by Gilfeather · seconded by Kovalchik
Adopt Resolution 1-2009 establishing an ATV local law contingent on Village Attorney review.
moved by Gilfeather · seconded by Kovalchik
Adopt Resolution 3-2009 consenting to sewer service provisions by Dutchess County Water and Waste Water Authority.
moved by Gilfeather · seconded by Kovalchik
passedoperationalvote: unanimous
Approve agreement with George Rodenhausen for legal services at $175.00 for attorney fees and $95.00 for paralegal fees.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Add Deputy Mayor Gilfeather to the list of officers for an agreement with RBC Wealth (LOSAP).
moved by Trapp · seconded by Blundell
passedvote: unanimous
Pay bills after audit.
moved by Gilfeather · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp