Red Hook WatchIndependent Community Resource

Monday, October 16, 2017

Meetings/Meetings/2017-10-16
Board of Trustees meeting

Meeting

0 agenda items · 7 motions · 3 substantive · 2 formal resolutions

What happened (7 motions)

passedvote: unanimous
Accept the minutes from the September 11, 16, and October 6 meetings with a correction to add the shade tree adjustment to the Village Green report.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve the Treasurer's report for October 2017.
moved by Blundell · seconded by Kovalchik
passedformal_resolution25-2017vote: unanimous
Adopt Resolution 25-2017 establishing the Village of Red Hook Sanitary Sewer Use Law as Chapter 145 of the Village Code.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Authorize the Mayor to sign documents for financial transactions related to the WIIA grants of $2.28 million for water and $925,000 for sewer.
moved by Blundell · seconded by Trapp
passedformal_resolution26-2017vote: unanimous
Adopt Resolution 26-2017 setting a public hearing for the adoption of a Best Value procurement standard.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve payment of audited vouchers and bills.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell