Red Hook WatchIndependent Community Resource

Monday, November 2, 2009

Meetings/Meetings/2009-11-02
Board of Trustees meeting

otherBoard of Trustees Meeting (No Agenda)

0 agenda items · 8 motions · 3 substantive · 2 formal resolutions

What happened (8 motions)

passedvote: unanimous
Accept the minutes from October 5, 2009 and October 15, 2009.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's report for October 2009.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Change the garbage pick-up day from Tuesday to Monday, effective January 11, 2010.
moved by Blundell · seconded by Trapp
passedformal_resolution13-2009vote: unanimous
Adopt Resolution 13-2009 to formally authorize the Village of Red Hook Planning Board to approve or disapprove or approve with modifications any subdivision application.
moved by Trapp
tabled
Table the discussion of Resolution for acceptance of Riley Lane (Reilly Lane) to the next month's meeting.
moved by Kovalchik
passedformal_resolution12-2009vote: unanimous
Adopt Resolution 12-2009, the Amendment to Preliminary Engineering Services Contract with C.T. Male Associates.
moved by Cohen · seconded by Trapp
passedvote: unanimous
Pay bills after audit.
moved by Kovalchik · seconded by Blundell
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp