workshop— Board of Trustees Workshop Meeting
7 agenda items · 4 motions · 1 substantive · 0 formal resolutions · 1 agenda items linked to adopted 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 – December 11, 2023 Board of Trustees Public Hearing and MeetingNo vote recorded
Accept and approve minutes from the December 11, 2023 Board of Trustees Public Hearing and Meeting.
Action
Expected: vote
Accept and approve minutes from the December 11, 2023 Board of Trustees Public Hearing and Meeting.
#2Amendment to IMA with Town of Red Hook & Village of Tivoli - LOSAP AdministrationContract reviewAdopted
Review and consider an amendment to the Intermunicipal Agreement with Town of Red Hook and Village of Tivoli regarding LOSAP administration.
Action
Authorize the Mayor to sign the Amendment to the Inter-Municipal Agreement with Town of Red Hook and Village of Tivoli regarding LOSAP costs.
Moved by Appenzeller, seconded by Laing
unanimouspassed
#3Budget AdjustmentsProposed motionStill pending
Consider and approve budget adjustments.
Action
Expected: vote
Consider and approve budget adjustments.
#4Voucher Review & ApprovalNo vote recorded
Review and approve vouchers for payment.
Action
Expected: vote
Review and approve vouchers for payment.
#5General BusinessInformationalNo vote recorded
Discussion of general business items.
Action
Expected: discussion
Discussion of general business items.
#6Public CommentNo vote recorded
Open floor for public comment.
Action
Expected: info_only
Open floor for public comment.
#7Executive SessionNo vote recorded
Enter executive session.
Action
Expected: unknown
Enter executive session.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (4 motions)
passedoperationalvote: unanimous
Authorize the Mayor to sign the Amendment to the Inter-Municipal Agreement with Town of Red Hook and Village of Tivoli regarding LOSAP costs.
moved by Appenzeller · seconded by Laing
passedvote: unanimous
Approve the minutes from the December 11, 2023 Board of Trustees Public Hearing and Meeting.
moved by Kjarval · seconded by Laing
passedvote: unanimous
Pay all Village bills after audit.
moved by Appenzeller · seconded by Laing
passedvote: unanimous
Adjourn the December 28, 2023 Village Board Workshop Meeting.
moved by Laing · seconded by Appenzeller