other— Board of Trustees Workshop Meeting (No Agenda)
0 agenda items · 7 motions · 6 substantive · 2 formal resolutions
What happened (7 motions)
passedoperationalvote: unanimous
Approve the agreement with Key Bank for the Farmers Market and the MOU with Louise Rose Table and Talent.
moved by Blundell · seconded by Seymour
Authorize Resolution 6-2012, a loan resolution for incurrence of indebtedness for water facility improvements.
moved by Kovalchik · seconded by Seymour
Approve Resolution 7-2012, a water budget transfer of $11,875.00 to general fund and ratify a prior transfer of $11,875.00.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Approve budget adjustments for Mayor salary and Health Buy Out.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Approve budget adjustments for Zoning legal and Legal Other accounts.
moved by Trapp · seconded by Norris
passedoperationalvote: unanimous
Endorse the MOU with Gary Beck, a certified building inspector, to work in the zoning office on backlog issues.
moved by Trapp · seconded by Seymour
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp