Red Hook WatchIndependent Community Resource

Monday, January 9, 2012

Meetings/Meetings/2012-01-09
Board of Trustees meeting

otherBoard of Trustees Meeting & Public Hearing (No Agenda)

0 agenda items · 9 motions · 3 substantive · 3 formal resolutions

What happened (9 motions)

passedvote: unanimous
Accept the minutes from December 5 Village Board and December 15 Workshop meetings.
moved by Kovalchik · seconded by Norris
passedformal_resolution1-2012vote: unanimous
Authorize Phase I improvements to the Village water system including well redevelopment, new water storage tank, and authorize the issuance of $1,300,000 in serial bonds to finance the $1,300,000 appropriation.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's report for December 2011.
moved by Trapp · seconded by Norris
passedformal_resolution3-2012
Endorse disbursement of Community Preservation Fund for development rights purchase and resubmit Brent Kovalchik to CPF Advisory Board.
moved by Kovalchik
passedformal_resolution1-2012vote: unanimous
Authorize Village elections at Village Hall on March 20 from 12:00 noon to 9:00 PM with no registration day in the Village of Red Hook.
moved by Kovalchik · seconded by Kovalchik
passedvote: unanimous
Adjourn into executive session to discuss legal issues.
moved by Trapp · seconded by Norris
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Norris
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris
passedvote: unanimous
Close the public hearing on water improvement.
moved by Trapp · seconded by Kovalchik