Red Hook WatchIndependent Community Resource

Thursday, September 22, 2022

Meetings/Meetings/2022-09-22
Board of Trustees meeting

workshopBoard of Trustees Workshop Meeting

7 agenda items · 6 motions · 2 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 DiscussionNo vote recorded
Discuss minutes from prior meeting.
Action
Expected: discussion
Discuss minutes from prior meeting.
#2Executive session: discuss contract mattersNo vote recorded
Hold executive session to discuss contract matters.
Action
Expected: discussion
Hold executive session to discuss contract matters.
#3Tivoli request for police protection servicesOtherNo vote recorded
Discuss Tivoli's request for police protection services.
Action
Expected: unknown
Discuss Tivoli's request for police protection services.
#4Noise Ordinance DiscussionInformationalNo vote recorded
Discuss noise ordinance.
Action
Expected: discussion
Discuss noise ordinance.
#5VFW Request for support ($) for Big Band event Oct 1Proposed motionNo vote recorded
Consider providing financial support to VFW for Big Band event on October 1.
Action
Expected: vote
Consider providing financial support to VFW for Big Band event on October 1.
#6NY Forward Grant applicationOtherNo vote recorded
Discuss NY Forward Grant application.
Action
Expected: unknown
Discuss NY Forward Grant application.
#7Voucher Review & ApprovalNo vote recorded
Review and approve vouchers.
Action
Expected: vote
Review and approve vouchers.

Documents prepared for this meeting (2)

What happened (6 motions)

passedvote: unanimous
Go into Executive Session to discuss Village of Red Hook Police contract with the Village of Tivoli.
moved by Kovalchik · seconded by Kjarval
passedvote: unanimous
Return to public session.
moved by Kjarval · seconded by Kovalchik
passedoperationalvote: unanimous
Approve amendments to the Tivoli Police Contract regarding overtime rate charges and rate schedule addendum.
moved by Kovalchik · seconded by Kjarval
passedoperationalvote: unanimous
Approve the Tivoli Police Contract as amended.
moved by Kovalchik · seconded by Dwyer-McNulty
passedvote: unanimous
Pay all Village bills after audit.
moved by Kovalchik · seconded by Laing
passedvote: unanimous
Adjourn the September 22, 2022 Board of Trustees Workshop Meeting.
moved by Kovalchik · seconded by Dwyer-McNulty