other— Board of Trustees Meeting (No Agenda)
0 agenda items · 12 motions · 9 substantive · 0 formal resolutions
What happened (12 motions)
passedvote: unanimous
Accept the minutes from August 13, 2012.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Hire Jonathan Wilson to the position of part-time police officer effective midnight September 10, 2012.
moved by Blundell · seconded by Norris
passedoperationalvote: unanimous
Appoint Steve Zacharzuk to the position of Village Trustee effective September 13, 2012.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Appoint Beth Pagano and David Pearson to the Planning Board.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Approve the garbage tag sale with 10% discount promotion.
moved by Norris · seconded by Trapp
passedoperationalvote: unanimous
Approve signing the contract with the Red Hook Fire Department.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Transfer $2,000.00 from the General Fund to the Hardscrabble Fund.
moved by Blundell · seconded by Norris
passedoperationalvote: unanimous
Move forward with creation of a Village notification system using an email list.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Execute the Intermunicipal Agreement (IMA) with the Town for the Village to occupy 2 bays in the new highway garage.
moved by Kovalchik · seconded by Norris
passedoperationalvote: unanimous
Approve the date extension of the farmers market to October 27, 2012.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp