workshop— Board of Trustees Workshop Meeting
8 agenda items · 4 motions · 2 substantive · 0 formal resolutions · 2 agenda items linked to adopted resolutions
Agenda (8 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 – January 9, 2022 Village Board of Trustees MeetingNo vote recorded
Accept the minutes of the January 9, 2022 Village Board of Trustees Meeting.
Action
Expected: vote
Accept the minutes of the January 9, 2022 Village Board of Trustees Meeting.
#2Water Agreement - Bell Jar (a.k.a., Mighty Donuts)Contract reviewAdopted
Review and consider action on a water agreement with Bell Jar, also known as Mighty Donuts.
Action
Authorize the Mayor to sign the Water Agreement with Bell Jar LLC (a.k.a., Mighty Donuts).
Moved by Kovalchik, seconded by Kjarval
4-0passed
#3Library Appointment – Anna GreigProposed motionAdopted
Appoint Anna Greig to a library position.
Action
Appoint Anna Greig to the Red Hook Library Board for a 5-year term.
Moved by Dwyer-McNulty, seconded by Kjarval
4-0passed
#4Water Policy DiscussionPolicy draftNo vote recorded
Discuss water policy.
Action
Expected: discussion
Discuss water policy.
#5Budget AdjustmentsProposed motionNo vote recorded
Review and consider budget adjustments.
Action
Expected: unknown
Review and consider budget adjustments.
#6Voucher Review & ApprovalNo vote recorded
Review and approve vouchers.
Action
Expected: vote
Review and approve vouchers.
#7General BusinessOtherNo vote recorded
General business.
Action
Expected: unknown
General business.
#8Executive SessionNo vote recorded
Hold an executive session.
Action
Expected: info_only
Hold an executive session.
Documents prepared for this meeting (3)
What happened (4 motions)
passedvote: 4-0
Approve the minutes from the January 9, 2023 Village Board of Trustees Meeting.
moved by Dwyer-McNulty · seconded by Kovalchik
passedoperationalvote: 4-0
Authorize the Mayor to sign the Water Agreement with Bell Jar LLC (a.k.a., Mighty Donuts).
moved by Kovalchik · seconded by Kjarval
passedoperationalvote: 4-0
Appoint Anna Greig to the Red Hook Library Board for a 5-year term.
moved by Dwyer-McNulty · seconded by Kjarval
passedvote: unanimous
Adjourn the January 26, 2023 Village Board of Trustees Workshop Meeting.
moved by Kovalchik · seconded by Dwyer-McNulty