Red Hook WatchIndependent Community Resource

Thursday, September 17, 2015

Meetings/Meetings/2015-09-17
Board of Trustees meeting

Meeting

0 agenda items · 7 motions · 4 substantive · 3 formal resolutions

What happened (7 motions)

passedformal_resolution15-2015vote: unanimous
Authorize the Mayor to execute a termination of easement for the CVS site on North Broadway.
moved by Kovalchik
amendedformal_resolution16-2015vote: unanimous
Authorize the Mayor to execute water main and stormwater easements for the CVS site, removing the requirement for title insurance.
moved by Kovalchik · seconded by Norris
passedvote: unanimous
Enter into executive session to discuss attorney-client privileges.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Reconvene from executive session.
moved by Blundell
passedoperational
Direct counsel and engineer to cooperate on resolving water service issues affecting north-side customers and draft a letter to five affected residents regarding water main conditions.
moved by Blundell
passedformal_resolution14-2015vote: unanimous
Authorize the Mayor to use Salisbury Bank line of credit at 1.35% to purchase the Key Bank parking lot for $60,000 until state grant funds become available.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris