other— Board of Trustees Meeting (No Agenda)
0 agenda items · 12 motions · 7 substantive · 1 formal resolutions
What happened (12 motions)
passedvote: unanimous
Accept the minutes from the January 4th and January 21st meetings.
moved by Kovalchik · seconded by Blundell
passedvote: unanimous
Accept the Treasurer's report for the month of February 1, 2010.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Approve the purchase of replacement brushes for spring street sweeping at a cost of $473.00.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Mayor Cohen as the Board's liaison to the Red Hook Library.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Accept the engineering bid of $27,810.00 from C.T. Male for a preliminary engineer's report on water department system/infrastructure upgrades, contingent on grant funding.
moved by Seymour · seconded by Blundell
Authorize the Village to apply for funds from the Hudson Valley River Greenway.
moved by Kovalchik · seconded by Blundell
passedoperationalvote: unanimous
Appoint Mayor Cohen as Appeals Officer.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Move the Village's six CDs from Keybank to an account with the highest interest rate after receiving three bids.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Hire two new part-time police officers: Ryan Chase and Thomas Mirabella, effective January 21, 2010.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Hire two detectives: Thomas D'Amicantonio and Christopher Aderholdt, effective January 21, 2010.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve payment of audited bills.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp