other— Board of Trustees Workshop Meeting (No Agenda)
0 agenda items · 7 motions · 6 substantive · 4 formal resolutions
What happened (7 motions)
Select the engineering firm C.T. Male and Associates as engineer for the water improvement project.
moved by Kovalchik · seconded by Trapp
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
Direct the Mayor to draft and the Clerk's office to submit a Notice of Intent to official publications for the USDA-RD water improvement project.
moved by Blundell · seconded by Kovalchik
Authorize Mayor Ed Blundell to complete and sign all requisite USDA-RD documents necessary for the final grant application.
moved by Kovalchik · seconded by Norris
passedoperationalvote: unanimous
Approve budget adjustments for fuel subaccounts, NYSDEC transfer, community beautification, zoning/planning, legislative board transfer, and retirement line items.
moved by Blundell · seconded by Kovalchik
passedoperational
Appoint Westside Auto and Towing to provide seasonal parking enforcement from November 1st through March 31st, 11pm to 6am.
moved by Blundell
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris