Red Hook WatchIndependent Community Resource

Monday, August 13, 2012

Meetings/Meetings/2012-08-13
Board of Trustees meeting

otherBoard of Trustees Meeting (No Agenda)

0 agenda items · 7 motions · 2 substantive · 2 formal resolutions

What happened (7 motions)

passedvote: unanimous
Accept the minutes from the July 2nd Village Board and July 19th Workshop with corrections.
moved by Blundell · seconded by Kovalchik
passed
Approve the July 2nd minutes.
moved by Trapp · seconded by Norris
passedvote: unanimous
Accept the Treasurer's Report for July 2012.
moved by Norris · seconded by Kovalchik
passedformal_resolution10-2012vote: unanimous
Authorize the Village Justice to pursue Justice Court Assistance Grant funding up to $30,000 for court equipment and operations.
moved by Blundell
passedformal_resolution11-2012
Authorize the Mayor to exercise a bridge loan up to the amount of the sidewalk project contract ($187,787) at 1.35% interest from Salisbury Bank if needed.
passedvote: unanimous
Pay bills after audit.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris