Red Hook WatchIndependent Community Resource

Monday, November 13, 2017

Meetings/Meetings/2017-11-13
Board of Trustees meeting

Meeting

0 agenda items · 13 motions · 6 substantive · 4 formal resolutions

What happened (13 motions)

passedvote: unanimous
Approve minutes from October 16th, October 19th, and November 3rd meetings.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Accept the Treasurer's Report for October 2017.
moved by Trapp · seconded by Kovalchik
passed
Leave a blank page in the meeting minutes in memory of Village resident Kathy Glick.
moved by Blundell
passedformal_resolution25-2017vote: unanimous
Establish a date for public hearing on the proposed Sewer Use Law on December 11, 2017.
moved by Blundell · seconded by Kovalchik
passedformal_resolution26-2017vote: unanimous
Approve Resolution 26-2017 establishing public hearing on the Best Value Standard procurement process.
moved by Blundell · seconded by Kovalchik
passedformal_resolution31-2017vote: unanimous
Approve Resolution 31-2017 establishing December 11, 2017 public hearing on six-month moratorium on demolition and motor vehicle service stations.
moved by Blundell · seconded by Kovalchik
passedformal_resolution32-2017vote: unanimous
Approve Resolution 32-2017 authorizing continuance of $200,000 line of credit from Salisbury Bank.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Allow Montgomery Place (Bard) to install an art history display in Village Hall for the month of December.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Forfeit the last water rate increase due to the two DWII grants totaling $2.28 million received by the Village.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Enter into executive session at 8:30 PM to discuss personnel and collective bargaining agreement.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Reconvene into regular business session at 8:40 PM.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Approve payment of bills after audit.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting at 8:40 PM.
moved by Kovalchik · seconded by Blundell