Red Hook WatchIndependent Community Resource

Monday, July 8, 2019

Meetings/Meetings/2019-07-08
Board of Trustees meeting

Meeting

0 agenda items · 9 motions · 2 substantive · 1 formal resolutions

What happened (9 motions)

passedvote: unanimous
Approve minutes from June 10th, 17th, and 20th.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Leave a blank page in memory of Rebekah Aronson, former PANDA TV23 representative and Zoning Board of Appeals member.
moved by Blundell
passedvote: unanimous
Approve the Treasurer's report as submitted.
moved by Blundell · seconded by Trapp
passedformal_resolution33-2019vote: unanimous
Authorize transfer of short term water repair costs from USDA-RD Short Term Asset Reserve Fund to Water Budget for FY 2018-19.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Move $2,000 from the General Fund (Celebrations) to the Hardscrabble Fund.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Enter into executive session to discuss personnel.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Reconvene into regular business from executive session.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell