Red Hook WatchIndependent Community Resource

Monday, August 13, 2018

Meetings/Meetings/2018-08-13
Board of Trustees meeting

Meeting

0 agenda items · 11 motions · 5 substantive · 0 formal resolutions

What happened (11 motions)

passedvote: unanimous
Approve minutes from July 9th as submitted.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve the Treasurer's report for July 2018.
moved by Blundell · seconded by Norris
passedoperationalvote: unanimous
Acknowledge receipt of Red Hook Fire Company LOSAP data and authorize the mayor to sign the certification form for submittal.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Appoint Steve Zacharzuk to the Planning Board to fill the vacancy left by Mark Mirando's resignation.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Approve the purchase of a Ferris IS3200 mower at the state contract price of $9,839.00 with funding from Highway Capitol Fund and Water Fund.
moved by Blundell · seconded by Trapp
passedoperationalvote: unanimous
Fully execute the Highway Department union contract that incorporates the previously approved Memorandum of Understanding.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Authorize the mayor to sign the agreement with NYPA to continue the LED lighting project.
moved by Blundell · seconded by Laing
passedvote: unanimous
Enter into Executive Session for matters regarding Personnel & Employment of a particular person.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Return from Executive Session to regular session.
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 Blundell