Red Hook WatchIndependent Community Resource

Thursday, November 17, 2011

Meetings/Meetings/2011-11-17
Board of Trustees meeting

otherBoard of Trustees Workshop Meeting (No Agenda)

0 agenda items · 7 motions · 6 substantive · 4 formal resolutions

What happened (7 motions)

passedformal_resolution10-2011vote: unanimous
Select the engineering firm C.T. Male and Associates as engineer for the water improvement project.
moved by Kovalchik · seconded by Trapp
passedformal_resolution11-2011vote: unanimous
Select the law firm Hawkins, Delafield & Wood as bond counsel for the USDA-RD water improvement grant bonding process.
moved by Blundell · seconded by Kovalchik
passedformal_resolution12-2011vote: unanimous
Authorize the Mayor to draft and the Clerk to submit the Notice of Intent to official publications for the USDA-RD water improvement project.
moved by Blundell · seconded by Kovalchik
passedformal_resolution13-2011vote: unanimous
Authorize Mayor Ed Blundell to complete and sign all requisite USDA-RD documents for the final grant application.
moved by Kovalchik · seconded by Norris
passedoperationalvote: unanimous
Approve budget adjustments for fuel sub-budgets, NYSDEC transfer, community beautification, Kaplan Fund allocation, legislative board reallocation, and retirement line items.
moved by Blundell · seconded by Kovalchik
passedoperational
Appoint Westside Auto and Towing (Steve Lown) to provide towing services for seasonal parking enforcement from November 1st through March 31st from 11pm to 6am.
moved by Blundell
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris