other— Board of Trustees Meeting
0 agenda items · 7 motions · 3 substantive · 2 formal resolutions
What happened (7 motions)
passedvote: unanimous
Approve minutes from the July 14th Village Board Meeting and the July 24th Workshop with a correction to the Town water rate on page 14.
moved by Kovalchik · seconded by Zacharzuk
passedvote: unanimous
Approve the Treasurer's Report for the month of July 2014.
moved by Kovalchik · seconded by Norris
Authorize issuance of a $200,000 line of credit note from Salisbury Bank and Trust Company for interim funding of the Red Hook Water Improvement Project (Well #15).
Set the date of the 2015 Village of Red Hook general election to March 18, 2015 (moved from March 17, 2015 per Election Law requirements).
moved by Kovalchik · seconded by Zacharzuk
passedoperationalvote: unanimous
Award the bid for catch basin restoration repair and replacement to Frank Vosburgh and Sons, Inc. for $18,280.00.
moved by Kovalchik · seconded by Norris
passedvote: unanimous
Pay bills after audit.
moved by Kovalchik · seconded by Norris
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris