other— Board of Trustees Meeting (No Agenda)
0 agenda items · 7 motions · 2 substantive · 1 formal resolutions
What happened (7 motions)
passedvote: unanimous
Accept the minutes from April 1st, 5th, 14th, 15th, 21st, and 22nd public hearing and Board meeting.
moved by Seymour · seconded by Kovalchik
passedoperationalvote: unanimous
Provide matching grant funds in the 2010-2011 water fund budget of $3,905.00 to satisfy the USDA Predevelopment Planning Grant matching requirement.
moved by Kovalchik · seconded by Seymour
Transfer $65,000.00 from the 2009 Community Development Block Grant Award to the Sewer Administration contractual expense budget line.
moved by Trapp · seconded by Seymour
passedvote: unanimous
Declare May 7th as Key Bank Day and authorize the Deputy Mayor to read the Key Bank 50th anniversary proclamation at a ceremony.
moved by Blundell · seconded by Seymour
passed
Adjourn into executive session to discuss a police personnel matter.
moved by Seymour
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Seymour
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp