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Monday, November 14, 2016

Meetings/Meetings/2016-11-14
Board of Trustees meeting

Meeting

0 agenda items · 11 motions · 3 substantive · 0 formal resolutions

What happened (11 motions)

passedvote: unanimous
Approve the minutes from the October 10th and 20th meetings.
moved by Blundell · seconded by Norris
passedvote: unanimous
Accept the Treasurer's report as submitted.
moved by Blundell · seconded by Norris
passedvote: unanimous
Enter into executive session to discuss police employment review of applicants.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Reconvene from executive session.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Appoint Patrick Ferry as part-time Police Officer following union salary guides and training procedures.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Appoint David J Wright as part-time Police Officer; Wright must complete phase II of the police academy.
moved by Blundell · seconded by Norris
passedoperationalvote: unanimous
Authorize the intent to file an application with the USDA, Rural Development, Rural Utilities Services for municipal sewer system funding.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Enter into executive session to discuss personnel.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Reconvene from executive session.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell