other— Board of Trustees Workshop Meeting (No Agenda)
0 agenda items · 7 motions · 6 substantive · 4 formal resolutions
Documents prepared for this meeting (2)
Other working drafts (2)
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