Red Hook WatchIndependent Community Resource

Monday, May 9, 2016

Meetings/Meetings/2016-05-09
Board of Trustees meeting

Meeting

0 agenda items · 6 motions · 2 substantive · 2 formal resolutions

What happened (6 motions)

passedvote: unanimous
Approve the minutes from the April 11th, 21st, 28th, and 29th meetings with one correction noting Trustee Norris was absent on April 21st.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve the Treasurer's report for the month of April.
moved by Blundell · seconded by Kovalchik
passedformal_resolution11-2016vote: unanimous
Authorize an update of the original Form E for the Red Hook Water Phase II rural Development Project to insert the two legal firms under the legal budget line and the record keeper in the bookkeeping/reporting budget line.
moved by Blundell · seconded by Kovalchik
passedformal_resolution12-2016vote: unanimous
Classify the adoption of the Greenway Connections local law as a Type I action under SEQRA, authorize the Mayor to sign the EAF, establish a public hearing date of June 13, 2016, and direct the Clerk to publish notice and notify relevant agencies.
moved by Blundell · seconded by Norris
passedvote: unanimous
Approve payment of bills after audit.
moved by Blundell · seconded by Trapp
passed
Adjourn the meeting.
moved by Kovalchik