Red Hook WatchIndependent Community Resource

Monday, July 10, 2017

Meetings/Meetings/2017-07-10
Board of Trustees meeting

Meeting

0 agenda items · 10 motions · 4 substantive · 3 formal resolutions

What happened (10 motions)

passedvote: unanimous
Approve minutes from June 12th and June 15th meetings.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve the Treasurer's report as submitted for June 2017.
moved by Blundell · seconded by Kovalchik
passedformal_resolution19-2017vote: unanimous
Accept the completion of Water Improvement Phase 2 construction and authorize the Mayor, engineers, and financial staff to complete closing procedures with USDA-RD and EFC.
moved by Blundell · seconded by Kovalchik
passed
Schedule a public hearing for the sewer use law on September 11, 2017 at 7:00 PM.
moved by Blundell
passedoperationalvote: unanimous
Appoint Beth Goldberg to the Red Hook Public Library Board of Trustees.
moved by Blundell · seconded by Kovalchik
passedformal_resolution20-2017vote: unanimous
Approve and endorse the Winnakee Land Trust's grant application for the Saw Kill Link Trail Project under the Environmental Protection Fund and Recreational Trails Program.
moved by Blundell · seconded by Kovalchik
passedformal_resolution21-2017vote: unanimous
Authorize the Mayor or Deputy Mayor to execute a municipal shared services agreement with the Town of Red Hook for a community distributed power generation feasibility study funded by a Municipal Innovation Grant of $45,000.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Cancel the workshop meeting scheduled for August due to vacation schedules.
moved by Blundell · seconded by Laing
passedvote: unanimous
Approve and pay bills after audit.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell