workshop— Board of Trustees Workshop Meeting
7 agenda items · 6 motions · 3 substantive · 0 formal resolutions
Agenda (7 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 – July 11, 2022 Village Board MeetingNo vote recorded
Accept and approve minutes from the July 11, 2022 Village Board meeting.
Action
Expected: vote
Accept and approve minutes from the July 11, 2022 Village Board meeting.
#2LOSAP Review & ApprovalOtherNo vote recorded
Review and approve the LOSAP program.
Action
Expected: unknown
Review and approve the LOSAP program.
#3Water Rates, Late Fee, & Water Shutoff PolicyPolicy draftNo vote recorded
Review and discuss water rates, late fees, and water shutoff policy.
Action
Expected: discussion
Review and discuss water rates, late fees, and water shutoff policy.
#4Waste Management – Bulk Pick-upInformationalNo vote recorded
Discuss waste management bulk pick-up procedures.
Action
Expected: discussion
Discuss waste management bulk pick-up procedures.
#5Municipal Parking Lot – Parking LimitsInformationalNo vote recorded
Discuss parking limits for the municipal parking lot.
Action
Expected: discussion
Discuss parking limits for the municipal parking lot.
#6NYCOM Fall Training School, Saratoga Springs, Sept 12-15InformationalNo vote recorded
Provide information about the NYCOM Fall Training School scheduled for September 12-15 in Saratoga Springs.
Action
Expected: info_only
Provide information about the NYCOM Fall Training School scheduled for September 12-15 in Saratoga Springs.
#7Voucher Review & ApprovalNo vote recorded
Review and approve vouchers.
Action
Expected: vote
Review and approve vouchers.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (6 motions)
tabled
Table the approval of the July 11, 2022 Village Board Meeting minutes until the next Village Board meeting on August 8, 2022.
tabledoperational
Approve payment of LOSAP forms from the Red Hook Fire Department pending submission of the correct year forms.
passedoperationalvote: unanimous
Approve Clerk Jen Cavanaugh's attendance at the NYCOM Fall Training Conference in September with a Village cost of approximately $300 to be funded from the Mayor contract expense budget line.
passedoperational
Authorize Clerk Cavanaugh to create a formal water rate and fee schedule for review and vote at the next Village Board meeting on August 8, 2022.
passedvote: unanimous
Approve all Village bills after audit.
moved by Dwyer-McNulty · seconded by Kjarval
passedvote: unanimous
Adjourn the July 28, 2022 Village Board Workshop Meeting at 9:00 PM.
moved by Dwyer-McNulty · seconded by Kovalchik