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Monday, March 14, 2016

Meetings/Meetings/2016-03-14
Board of Trustees meeting

Meeting

0 agenda items · 9 motions · 3 substantive · 1 formal resolutions

What happened (9 motions)

passedvote: unanimous
Approve minutes from February 2, 8, 11, & 25 and March 3 & 10.
moved by Blundell · seconded by Norris
passedvote: unanimous
Approve the Treasurer's report for the month of February.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Review, approve and sign LOSAP 2015 documents for 24 members who earned points.
moved by Blundell · seconded by Kovalchik
passedformal_resolution6-2016vote: unanimous
Authorize the Village Mayor to sign the Grant Disbursement Agreement with DASNY and designate segregated account for fund disbursement.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Authorize Resolution 4-2016 and Local Law 1-2016 for tax cap override.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Enter into executive session to discuss personnel matters.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Reconvene from executive session.
moved by Blundell · seconded by Norris
passedvote: unanimous
Pay bills after audit.
moved by Kovalchik · seconded by Blundell
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell