Red Hook WatchIndependent Community Resource

Monday, April 10, 2017

Meetings/Meetings/2017-04-10
Board of Trustees meeting

Meeting

0 agenda items · 26 motions · 3 substantive · 1 formal resolutions

What happened (26 motions)

passedvote: unanimous
Close the public hearing on the 2017-2018 budget.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint the Daily Freeman as legal newspaper.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Key Bank and M & T Bank as the Village's Official Bank.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Cindi Chiarella as Clerk/Treasurer.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Lara Hart as Deputy Village Clerk, Arie Drewes as Secretary/Admin Asst., McCabe and Mack as Village Attorney, and Christopher Montalto as Special Prosecutor.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Patrick Hildenbrand as Sergeant, Travis Sterritt as Full Time Police Officer, all Part Time Officers, Mary Key Gianotta as School Crossing Guard, Dan Streib, Chris Coon and Jake Smith to Full time Highway, Cindi Chiarella to Registrar and Lara Hart as Deputy Registrar.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Bret Smith as Water Operator.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Jeff Martin to Associate Village Justice, Kathy Fell to Court Clerk, and Elizabeth Young to Clerk to the Justice.
moved by Blundell
passedvote: unanimous
Appoint Robert Flores to Acting CEO-ZEO, Trustee Jay Trapp to ADA Coordinator, Robert Flores to Acting Building Inspector, Gary Beck and Clark Kimble as Deputy Building Inspector, and Arie Drewes as Planning/Zoning Secretary.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint CT Male as Village Engineer.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Caroline Rider to the Zoning Board.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Don Hanson to the Planning Board.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Frances Uku, Kathy Pearson, David Pearson, Julianna Pearson, Brenda Cagle, Jeffrey Urbin and Dave Javsicas to the Village Green Committee.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Matt Donohue, Karen Sipperly, Sue McCann, Julie Silverstein, Doug Strawinski, Bobbi Jo Forte, Kathy Triebel, Emily Trapp and Kim McGrath to Hardscrabble Committee.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Ed Blundell as the rep to Spectrum Cable Co.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Ed Blundell as Appeals Officer.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint a Village Historian to Agent: Historic Red Hook, acting agent.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Appoint Mark Durand as Panda Rep.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Appoint Michele Zagorski as Consulting Controller.
moved by Blundell · seconded by Trapp
passedvote: 3-0 (1 abstain)
Approve the minutes from March 13th and 16th.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Approve the Treasurer's report as submitted.
moved by Trapp · seconded by Kovalchik
passedoperationalvote: unanimous
Approve Custom Street Services LLC to sweep Village streets for $3,630.00.
moved by Kovalchik · seconded by Blundell
passedformal_resolution10-2017
Adopt Resolution 10-2017 authorizing the Village Justice Court to utilize GovPayNet for online fine payment processing.
moved by Blundell
passedoperationalvote: unanimous
Declare surplus two police vehicles: Crown Victoria and Dodge Charger.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Pay bills after audit.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell