Red Hook WatchIndependent Community Resource

Monday, January 9, 2017

Meetings/Meetings/2017-01-09
Board of Trustees meeting

Meeting

0 agenda items · 10 motions · 3 substantive · 3 formal resolutions

What happened (10 motions)

passedvote: unanimous
Close the public hearing regarding the FAST Grant.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve the minutes from the December 12th and 15th, 2016 meetings.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's Report as submitted.
moved by Trapp · seconded by Norris
passedformal_resolution1-2017vote: unanimous
Declare no registration day for the March 21, 2017 Village Board Elections pursuant to Election Law 15-118-(3).
moved by Blundell · seconded by Trapp
passedformal_resolution2-2017vote: unanimous
Hold a Village Election on March 21, 2017 at the Village Hall and appoint election inspectors.
moved by Blundell · seconded by Trapp
passedformal_resolution3-2017vote: unanimous
Authorize funding for JCB Backhoe purchase through fund transfers and a five-year loan from Salisbury Bank.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Enter into executive session for personnel matters.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Reconvene from executive session.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris