Red Hook WatchIndependent Community Resource

Monday, January 3, 2011

Meetings/Meetings/2011-01-03
Board of Trustees meeting

otherBoard of Trustees Meeting (No Agenda)

0 agenda items · 7 motions · 1 substantive · 0 formal resolutions

What happened (7 motions)

passedvote: unanimous
Accept minutes from December 6 public hearing and village board meeting.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Leave a page blank in the minutes in memory of Brian Valley.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Approve funding for CEO Sam Harkins' mandatory training and certification in Liverpool, NY.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Enter into executive session to discuss a personnel matter.
moved by Trapp · seconded by Kovalchik
passed
Convene from executive session.
moved 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