other— Board of Trustees Meeting (No Agenda)
0 agenda items · 13 motions · 8 substantive · 4 formal resolutions
What happened (13 motions)
passedvote: unanimous
Accept the minutes from the meetings of October 4th, 14th, and 21st.
moved by Blundell · seconded by Trapp
Rescind the September letter of withdrawal from PANDA and commit to one more year of PANDA participation for 2011.
moved by Blundell · seconded by Seymour
passedvote: unanimous
Accept the Treasurer's report for the month of October.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Appoint Everett Pearsall as Planning Board Chairperson and Rodney Morrison as Co-Chairperson.
moved by Cohen · seconded by Blundell
Accept Resolution 11-2010 establishing no-parking restrictions at six locations in the Village.
moved by Kovalchik · seconded by Seymour
passedoperationalvote: unanimous
Approve the two-year police contract from June 2010 through May 31, 2012.
moved by Blundell · seconded by Seymour
passedoperationalvote: unanimous
Approve rolling over funds of $540,000.00 for Village Hall renovations for one year as a lapsing BAN.
moved by Seymour · seconded by Trapp
Accept Resolution 12-2010 authorizing implementation and 100% funding of the federal aid eligible cost for the Red Hook Village Sidewalk Project.
moved by Kovalchik · seconded by Trapp
Accept Resolution 13-2010 approving the Preliminary Engineering Report for Water System Evaluation and authorize submission of grant reimbursement requests.
moved by Kovalchik · seconded by Seymour
passedoperationalvote: unanimous
Approve A.W. Coon's proposal to purchase Village leaves directly from the vacuum rig at $10.00 per load.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Approve the erection of a community calendar in front of the municipal parking lot contingent upon design submission and approval.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Pay bills after audit.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp