Red Hook WatchIndependent Community Resource

Thursday, December 20, 2012

Meetings/Meetings/2012-12-20
Board of Trustees meeting

otherBoard of Trustees Workshop Meeting (No Agenda)

0 agenda items · 6 motions · 3 substantive · 0 formal resolutions

What happened (6 motions)

passedvote: unanimous
Adjourn into executive session at 7:15 PM to discuss personnel issues.
moved by Blundell · seconded by Norris
passedvote: unanimous
Reconvene into regular session at 7:30 PM.
moved by Trapp · seconded by Norris
passedoperationalvote: unanimous
Hire part-time police officer David Schaller.
moved by Blundell · seconded by Norris
passedoperationalvote: passed
Move forward with Kirchhoff Construction water system connection process with escrow fund and no legal expense to the Village.
moved by Blundell
passedoperationalvote: unanimous
Approve Option 1 to provide water service to Maizeland Road building lot at a cost of $1,800.00.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Adjourn the meeting at 9:30 PM.
moved by Kovalchik · seconded by Norris