other— Board of Trustees Meeting (No Agenda)
0 agenda items · 9 motions · 3 substantive · 3 formal resolutions
What happened (9 motions)
passedvote: unanimous
Approve minutes from July 8, 2019 Monthly Board Meeting and July 18, 2019 Village Workshop Meeting.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Accept the Treasurer's Report as submitted.
moved by Blundell · seconded by Kovalchik
Authorize execution of the Community Distributed Generation Credit Purchase Agreement with Red Hook CSA, LLC regarding Community Distributed Generation Solar Project.
moved by Blundell · seconded by Kovalchik
Approve Inter-Municipal Agreement between Town of Red Hook and Village of Red Hook regarding Municipal Shared Services for Highway and Public Works.
moved by Blundell · seconded by Norris
Authorize submission of WIIA/IMG grant application for PFOA/S Removal and Water System Resiliency Upgrades Project.
moved by Blundell · seconded by Kovalchik
passed
Enter into executive session.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Reconvene into regular business from executive session.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Blundell