Red Hook WatchIndependent Community Resource

Thursday, September 21, 2017

Meetings/Meetings/2017-09-21
Board of Trustees meeting

Meeting

0 agenda items · 8 motions · 2 substantive · 1 formal resolutions

What happened (8 motions)

passedvote: unanimous
Approve the August 14, 2017 meeting minutes.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve the Treasurer's report and correct an entry for tree work from 8510.4 to 8560.4.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Move the October Monthly Board meeting to October 16th.
moved by Blundell · seconded by Kovalchik
passedoperational
Continue to explore LED lighting and coordinate with the municipality consortium.
moved by Blundell
passedformal_resolution22-2017vote: unanimous
Approve Resolution 22-2017, the 2017 Annual Court Audit certification.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Enter into executive session to discuss personnel.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Convene from executive session back into regular board meeting.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris