Red Hook WatchIndependent Community Resource

Monday, August 2, 2010

Meetings/Meetings/2010-08-02
Board of Trustees meeting

otherBoard of Trustees Meeting (No Agenda)

0 agenda items · 9 motions · 4 substantive · 1 formal resolutions

What happened (9 motions)

passedvote: unanimous
Accept the minutes from the July 12, 2010 meeting.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's Report for July 2010 and authorize payment to A.W. Coon & Sons for $21,335.00 in invoices submitted late.
moved by Kovalchik · seconded by Blundell
passedoperationalvote: unanimous
Appoint Steve Zacharzuk to the Planning Board.
moved by Cohen · seconded by Trapp
passedoperationalvote: unanimous
Approve the 2001 Dutchess County Community Development Block Grant application for sidewalks and ADA-compliant crosswalks on Firehouse Lane, Park Ave, Red Hook Commons, and Colburns.
moved by Blundell · seconded by Kovalchik
passedformal_resolutionvote: unanimous
Village participation in and commitment to the 10% Challenge to increase energy awareness and reduce carbon footprint in cooperation with Sustainable Hudson Valley and the Town of Red Hook.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Adjourn into executive session to discuss personnel matters.
moved by Trapp · seconded by Blundell
passedoperationalvote: unanimous
Appoint Rick Heinlien as a part-time police officer.
moved by Cohen · seconded by Blundell
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp