Monday, December 11, 2017

↑Meetings/Meetings/2017-12-11

Board of Trustees meeting

Meeting

0 agenda items · 18 motions · 8 substantive · 7 formal resolutions

What happened (18 motions)

passedvote: unanimous

Accept the minutes from November 13, 2017.

moved by Trapp · seconded by Kovalchik

passedvote: unanimous

Open the public hearing on the Sewer Use Law.

moved by Blundell · seconded by Trapp

passedvote: unanimous

Close the public hearing on the Sewer Use Law.

moved by Blundell · seconded by Trapp

passedvote: unanimous

Open the public hearing on the Best Value Law.

moved by Blundell · seconded by Trapp

passedvote: unanimous

Close the public hearing on the Best Value Law.

moved by Blundell · seconded by Trapp

passedvote: unanimous

Open the public hearing on the Moratorium on General Business District.

moved by Blundell · seconded by Trapp

passedvote: unanimous

Close the public hearing on the Moratorium on General Business District.

moved by Blundell · seconded by Trapp

passedvote: unanimous

Approve the Treasurer's report as presented.

moved by Blundell · seconded by Kovalchik

passedformal_resolution33-2017vote: unanimous

Accept Resolution 33-2017 regarding Salisbury Bank financing for a 2018 Freightliner highway plow truck.

moved by Blundell · seconded by Kovalchik

passedoperationalvote: unanimous

Declare the 1996 International surplus to Absolute Auction.

moved by Blundell · seconded by Kovalchik

→ see resolution detail

passedformal_resolution34-2017vote: unanimous

Approve Resolution 34-2017 requesting NYS DOT conduct a traffic light study at Route 9 and Amherst Road/Firehouse Lane.

moved by Blundell · seconded by Kovalchik

passedformal_resolution35-2017vote: unanimous

Approve Resolution 35-2017 requesting NYS DOT further study traffic light phasing at Route 9 and Route 199.

moved by Blundell · seconded by Trapp

passedformal_resolution36-2017vote: unanimous

Approve Resolution 36-2017 adopting the Village of Red Hook Sanitary Sewer Use Law.

moved by Blundell · seconded by Kovalchik

passedformal_resolution37-2017vote: unanimous

Approve Resolution 37-2017 amending the Procurement Policy to authorize best value purchasing and piggybacking.

moved by Blundell · seconded by Trapp

passedformal_resolution38-2017vote: unanimous

Approve Resolution 38-2017 authorizing participation in the Mid-Hudson Street Light Consortium for LED conversion.

moved by Blundell · seconded by Laing

passedformal_resolution39-2017vote: unanimous

Approve Resolution 39-2017 adopting a six-month moratorium on demolition and gas station expansion in the General Business District.

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 Norris