other— Board of Trustees Workshop Meeting (No Agenda)
0 agenda items · 7 motions · 5 substantive · 0 formal resolutions
What happened (7 motions)
tabledoperational
Adhere to the 2010 Panda contract, rescind the notice of non-renewal for 2011, and review options after 2011.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Table the Panda motion and discuss further on November 1st.
moved by Cohen · seconded by Blundell
passedoperationalvote: unanimous
Move $15,537.00 from budget lines A1110.45 ($1,000.00) and A1130.4 ($14,537.00).
moved by Blundell · seconded by Seymour
passedoperationalvote: unanimous
Transfer $5,000.00 from the General fund to the Health Insurance fund to cover employee health insurance deductibles.
moved by Blundell · seconded by Seymour
withdrawnoperational
Approve the newly submitted police contract.
moved by Cohen
passedoperationalvote: unanimous
Close one-third of the parking lot and close Prince Street from stop sign to stop sign for the Halloween parade on Sunday, October 31st at noon.
moved by Blundell
passedvote: unanimous
Adjourn the meeting at 9:30 PM.
moved by Cohen · seconded by Trapp