other— Board of Trustees Meeting (No Agenda)
0 agenda items · 11 motions · 4 substantive · 0 formal resolutions
What happened (11 motions)
passedvote: unanimous
Accept the minutes from January 20th, February 3rd, and February 17th with the correction regarding the highway shared services study with the Town of Red Hook.
moved by Trapp · seconded by Blundell
passedvote: unanimous
Approve the Treasurer's report for the month of February.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Award the low bid to Classic Auto for body work on the Ford F-450 in the amount of $3,050.00.
passedoperationalvote: unanimous
Accept the $1,500.00 donation from Fastracs for the purchase of an AED for the police department.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Hire Gregory Wagler as a part-time police officer.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Move the April Village Board meeting to April 11th, 2011.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Review the water application for Anderson Commons for renewal due to the project coming back.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Go into executive session to discuss a personnel matter.
moved by Trapp · seconded by Kovalchik
passed
Come out of executive session.
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Blundell
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp