Red Hook WatchIndependent Community Resource

Monday, April 11, 2016

Meetings/Meetings/2016-04-11
Board of Trustees meeting

Meeting

0 agenda items · 7 motions · 2 substantive · 1 formal resolutions

What happened (7 motions)

?
Open the public hearing on the 2016-2017 budgets and continue the public hearing until April 21st at 7:00 pm.
moved by Kovalchik
passedvote: unanimous
Approve the minutes from the March 14th and 31st meetings.
moved by Kovalchik · seconded by Norris
passedvote: unanimous
Ratify and accept the Treasurer's Report as presented.
moved by Trapp · seconded by Zacharzuk
passedformal_resolution7-2016vote: unanimous
Authorize the issuance of a note for $71,765.30 as a commercial line of credit from Salisbury Bank and Trust Company at 1.35% interest for the purchase of a new 2016 RAM dump truck.
moved by Kovalchik · seconded by Norris
passedoperationalvote: unanimous
Authorize the decommissioning of the 1999 Ford dump truck and declare it surplus to be sent to absolute auction.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Approve payment of bills after audit.
moved by Zacharzuk · seconded by Norris
passedvote: unanimous
Adjourn the meeting at 8:35 pm.
moved by Kovalchik · seconded by Norris