other— Board of Trustees Public Hearing & Meeting (No Agenda)
0 agenda items · 10 motions · 6 substantive · 1 formal resolutions
What happened (10 motions)
passedvote: unanimous
Close the public hearing on Chapter 95.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Approve the minutes from May 2 and May 19th public hearing and workshop.
moved by Trapp · seconded by Norris
passedoperationalvote: unanimous
Amend the fire company lease to accommodate the training shed.
moved by Blundell · seconded by Seymour
passedoperationalvote: unanimous
Purchase the upgrade for the water program software including online payment system.
moved by Seymour · seconded by Norris
passedoperationalvote: unanimous
Modify Rick Heinlein's employment status from police officer to on-call confidential computer technician at $25/hour minimum 3 hours.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Approve engineering design services from M.A. Day Engineering for the 2011 DCBG sidewalk project in the amount of $4,350.00.
moved by Trapp · seconded by Seymour
passedoperationalvote: unanimous
Purchase a new computer for the zoning office from Cybertron PC for $805.00.
moved by Trapp · seconded by Seymour
Approve the updated Chapter 95 to be included in the current zoning code as Local Law 2-2011.
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 Norris