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Monday, February 13, 2017

Meetings/Meetings/2017-02-13
Board of Trustees meeting

Meeting

0 agenda items · 7 motions · 3 substantive · 3 formal resolutions

What happened (7 motions)

passedvote: unanimous
Approve minutes from January 9th and 19th, 2017.
moved by Blundell · seconded by Norris
passedformal_resolution4-2017vote: 5-0
Authorize the Mayor to sign the engineering contract with CT Male and Associates for the municipal sewer project and approve payment of related legal and engineering costs.
moved by Blundell · seconded by Kovalchik
passedformal_resolution5-2017vote: 5-0
Authorize the Mayor and/or Treasurer to execute a five-year lease agreement with Ford Motor Credit Company for a 2016 Ford Police Interceptor Sedan.
moved by Blundell · seconded by Kovalchik
passedformal_resolution6-2017vote: 5-0
Authorize payment for a replacement police vehicle using insurance proceeds from the damaged 2010 Crown Vic.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Set a public hearing for the Local Law – Tax Cap Override at 7 pm on March 13th.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Approve the payment of bills after audit.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell