Red Hook WatchIndependent Community Resource

Monday, September 14, 2009

Meetings/Meetings/2009-09-14
Board of Trustees meeting

otherBoard of Trustees Meeting & Public Hearing (No Agenda)

0 agenda items · 7 motions · 2 substantive · 0 formal resolutions

What happened (7 motions)

passedvote: unanimous
Accept minutes from the August 3rd Village Board, August 3rd Public Hearing and August 20th workshop.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's report for August 2009.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Close Phillips and Fraleigh Streets for the Hardscrabble Day parade, prohibit parking in front of Village Hall and Information booth, and close Cherry Street.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Accept the low bid from A-W Coon for CHIPS road repairs on Maizeland Road, Benner Road, and Moul Drive.
moved by Seymour · seconded by Kovalchik
passedoperationalvote: unanimous
Approve expenditure of $2,500 for CPA retainer fee to Theodore Eglit for municipal year-end audit review.
moved by Seymour · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp