other— Board of Trustees Meeting (No Agenda)
0 agenda items · 11 motions · 4 substantive · 1 formal resolutions
What happened (11 motions)
passedvote: unanimous
Accept the minutes from Village Board meetings held on 5-4-09 and 5-14-09.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Leave a page blank in the minutes in memory of the passing of Madeline Klein.
moved by Cohen · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's Report.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Approve expenditure of no more than $1,500.00 for testing and maintenance of the existing Emergency Generator/Well Field.
moved by Trapp · seconded by Kovalchik
Approve Resolution 5-2009 for the requalification of the Community Development Block Grant Program.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Authorize the purchase of a new 2010 Crown Victoria police car for $34,761.00 and bond the amount for 4 or 5 years.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Reject the bid from David Bayliss for the Caprice police car at $155.00 as being too low.
moved by Trapp · seconded by Cohen
passedvote: unanimous
Reject the bid from David Bayliss for the garbage truck at $379.00 as being too low.
moved by Trapp · seconded by Blundell
passedoperationalvote: unanimous
Authorize Mayor Cohen and Trustee Blundell to negotiate for funding to purchase the Key Bank parking lot.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Blundell · seconded by Kovalchik