Red Hook WatchIndependent Community Resource

Thursday, April 21, 2016

Meetings/Meetings/2016-04-21
Board of Trustees meeting

Meeting

0 agenda items · 26 motions · 4 substantive · 2 formal resolutions

What happened (26 motions)

passedvote: unanimous
Close the public hearing on the 2016-2017 budget.
moved by Blundell · seconded by Kovalchik
passedformal_resolution8-2016vote: unanimous
Authorize reimbursement to Village officials and employees for mileage using personal vehicles for Village duties at the current IRS rate.
moved by Blundell · seconded by Kovalchik
passedformal_resolution9-2016vote: unanimous
Authorize Village officials and employees to attend training schools and conferences including NYCOM meetings and Association of Towns meetings with prior mayoral approval.
moved by Blundell · seconded by Zacharzuk
passedoperationalvote: unanimous
Authorize Key Bank as the Village Official Bank based on negotiated savings of $5,206 in bank fees and significant reductions in future monthly service fees.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve Board of Trustees departmental responsibilities.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Approve Officers and Officials appointments.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Re-appoint Acting Justice Jeff Martin, Court Clerks Kathy Fell and Betsy Levy.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Re-appoint Christopher Montalto as special prosecutor.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Robert Flores as Planning/Zoning acting Building and Code Enforcer acting CEO.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Clark Kimble Deputy Building Inspector, Gary Beck as Deputy Building Inspector, DC Planning as Planning Consultant, and Rodenhausen Chale as Attorney to Planning/Zoning.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Patrick Hildenbrand as Sergeant.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Michelle Zagorski as Consulting Comptroller.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Re-appoint McCabe & Mack as Village Attorney.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Re-appoint CT Male as Village Engineer.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Police Officers Travis Sterritt, Christopher Aderholdt, Tom D'Amicantonio, Kate Davies, Justin Bogdaffy, Christopher Fischer, James Simmons, Gregory Wagler, Jonathan Wilson, and Lara Hart as Police Department Secretary.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Highway Department staff: Dan Streib as Highway Foreman, Jake Smith as Highway fulltime, Chris Coon and Ray Casivant as Highway Part-time.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Cynthia Chiarella as Register of Vital Statistics and Lara Hart as Deputy Registrar.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Zoning Board of Appeals members: George Beekman as Chairman, Charles Eric Cuthell as Co-chair, Evelyn Kreuger, Caroline Rider, and Rebeckah Aronson.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Planning Board members: Beth Pagano as Chairman, David Pearson, Ray Towle, Mark Mirando, and Donald Hanson.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Village Green Committee members: Frances Uku, Kathy Pearson, David Pearson, Julianna Pearson, Brenda Cagle, Jeff Urbin, and Dave Javsicas.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Hardscrabble Committee members: Matt Donohue, Karen Sipperly, Sue McCann, Julie Silverstein, Doug Strawinski, Bobbi Jo Forte, Katy Triebel, Emily Trapp, and Kim McGrath.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Library Board members: Barry Ramage, Karen Sipperly, Maryelisa Blundell, Jill Hall, and Don O'Shea.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Mayor Blundell as representative to Time Warner.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Appoint Mayor Blundell as Appeals Officer.
moved by Blundell · seconded by Zacharzuk
passedoperationalvote: unanimous
Approve tax software upgrades from Software Consultants for $4,500.00 in two payments of $2,250 in May and $2,250 after June 1st.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Adjourn the meeting.
moved by Blundell · seconded by Kovalchik