Red Hook WatchIndependent Community Resource

Monday, June 13, 2016

Meetings/Meetings/2016-06-13
Board of Trustees meeting

Meeting

0 agenda items · 12 motions · 7 substantive · 6 formal resolutions

What happened (12 motions)

passedvote: unanimous
Keep the public hearing on Greenway Connections Local Law open until the workshop meeting on Thursday.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve the minutes from the May 9th and 19th meetings.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Accept the Treasurer's report from May 31st and June 13th.
moved by Kovalchik · seconded by Norris
passedformal_resolution12-2016
Authorize the Mayor to complete and sign requisite grant application documents for the Red Hook Sewer Project funding applications.
moved by Blundell
passedformal_resolution13-2016vote: 5-0
Authorize the establishment and construction of a sewer system, appropriate $4.9 million, and authorize the issuance of bonds in the principal amount of $4.9 million to finance the project.
moved by Trapp · seconded by Kovalchik
passedformal_resolution14-2016vote: unanimous
Authorize the Village Board to submit a joint Town and Village application to Dutchess County for a Shared Services Grant for Northern Dutchess Highway Shared Services.
moved by Kovalchik · seconded by Trapp
passedformal_resolution15-2016vote: unanimous
Authorize the deletion of tax bill 701 from the 2016-2017 tax roll in the amount of $428.46.
moved by Blundell · seconded by Norris
passedformal_resolution16-2016vote: unanimous
Approve the transfer of funds from General Fund and Water Fund to M&T Bank reserve funds totaling $60,000.
moved by Blundell · seconded by Kovalchik
passedformal_resolution17-2016vote: unanimous
Acknowledge support for the Village of Tivoli as lead agency to submit a joint application for a Dutchess County Shared Services Grant for PANDA TV 23 equipment, training, and financial support.
moved by Blundell · seconded by Norris
passedoperationalvote: unanimous
Appoint Elizabeth Young as Court Clerk Assistant.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Approve payment of bills after audit.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Trapp