workshop— Board of Trustees Workshop Meeting
9 agenda items · 6 motions · 2 substantive · 1 formal resolutions · 1 agenda items linked to adopted resolutions
Agenda (9 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Minute Approval – June 13, 2022 Village Board MeetingNo vote recorded
Accept and approve minutes from the June 13, 2022 Village Board Meeting.
Action
Expected: vote
Accept and approve minutes from the June 13, 2022 Village Board Meeting.
#2Summer InternOtherNo vote recorded
Discuss summer intern program or hiring.
Action
Expected: unknown
Discuss summer intern program or hiring.
#3Resolution Declaring Support for the NYS Climate Action Council Scoping PlanDraft resolutionAdopted
Adopt a resolution declaring support for the NYS Climate Action Council Scoping Plan.
Action
Declare support for the NYS Climate Action Council Scoping Plan.
Moved by Smythe, seconded by Laing
4-0passed
#4Water Rates, Late Fee, & Water Shutoff PolicyPolicy draftNo vote recorded
Discuss and review water rates, late fees, and water shutoff policy.
Action
Expected: discussion
Discuss and review water rates, late fees, and water shutoff policy.
#5Municipal Parking Lot – EV Parking, Parking LimitsInformationalNo vote recorded
Discuss municipal parking lot policies regarding electric vehicle parking and parking limits.
Action
Expected: discussion
Discuss municipal parking lot policies regarding electric vehicle parking and parking limits.
#6Noise Ordinance & STRPolicy draftNo vote recorded
Discuss noise ordinance and short-term rental (STR) policies.
Action
Expected: discussion
Discuss noise ordinance and short-term rental (STR) policies.
#7Garbage Program DiscussionInformationalNo vote recorded
Discuss the village garbage program.
Action
Expected: discussion
Discuss the village garbage program.
#8Budget AdjustmentsInformationalNo vote recorded
Discuss budget adjustments.
Action
Expected: discussion
Discuss budget adjustments.
#9Voucher Review & ApprovalNo vote recorded
Review and approve vouchers for payment.
Action
Expected: vote
Review and approve vouchers for payment.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (6 motions)
passedvote: unanimous
Approve the minutes from the June 13, 2022 Board of Trustee Workshop Meeting.
moved by Kjarval · seconded by Kovalchik
passedoperationalvote: unanimous
Hire Cassandra Coleman as the Village's summer intern at 5 hours per week at minimum wage.
moved by Kovalchik · seconded by Laing
Declare support for the NYS Climate Action Council Scoping Plan.
moved by Smythe · seconded by Laing
passedvote: unanimous
Move all future Board of Trustees Workshop meetings to the 4th Thursday of each month at 7pm.
moved by Smythe · seconded by Kovalchik
passedvote: unanimous
Pay all Village bills after audit.
moved by Kovalchik · seconded by Laing
passedvote: unanimous
Adjourn the June 22, 2022 Village Board Workshop Meeting.
moved by Kovalchik · seconded by Laing