other— Board of Trustees Meeting (No Agenda)
0 agenda items · 8 motions · 2 substantive · 1 formal resolutions
What happened (8 motions)
passedvote: unanimous
Approve the minutes from the meeting on January 3, 2011.
moved by Blundell · seconded by Trapp
passed
Leave a page blank in memory of Jane Lehmuller, a long-time resident of Red Hook.
moved by Trapp
Authorize the Village to explore shared or consolidated highway services with the Town of Red Hook and Village of Tivoli, and apply for a Local Government Efficiency Grant to fund a study.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Appoint Mary Kelly, Joan Swift, and Doris Balacic-Scheuing as election inspectors.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Enter into executive session to discuss contractual agreements.
moved by Cohen · seconded by Blundell
passed
Re-open after executive session.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp