Red Hook WatchIndependent Community Resource

Thursday, February 18, 2010

Meetings/Meetings/2010-02-18
Board of Trustees meeting

otherBoard of Trustees Workshop Meeting (No Agenda)

0 agenda items · 5 motions · 2 substantive · 0 formal resolutions

What happened (5 motions)

passedvote: unanimous
Enter into executive session for discussions regarding pending litigation.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Pay general contractor Ferrari and Sons $38,500.00 as final payment for Village Hall renovations in return for release with prejudice.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Barry Ramage as Trustee for the Red Hook Public Library for his second term.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Use Rhinebeck Savings Bank to open CDs for renewal of Village CD investments.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp