workshop— Board of Trustees Workshop Meeting
6 agenda items · 5 motions · 2 substantive · 0 formal resolutions · 1 agenda items linked to adopted resolutions
Agenda (6 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 15, 2024 Board of Trustees MeetingNo vote recorded
Accept minutes from the July 15, 2024 Board of Trustees meeting.
Action
Expected: vote
Accept minutes from the July 15, 2024 Board of Trustees meeting.
#2Library Trustee Appointment - Grace KachigianProposed motionNo vote recorded
Appoint Grace Kachigian as Library Trustee.
Action
Expected: vote
Appoint Grace Kachigian as Library Trustee.
attached: application
#3Letter of Support Request - Town of Red Hook, Cookingham Farm Trail Connector Grant ApplicationProposed motionAdopted
Authorize the Village to submit a letter of support for the Town of Red Hook Cookingham Farm Trail Connector Grant Application.
Action
Authorize the Village to send a letter of support for the Town of Red Hook Cookingham Farm Trail Connector Grant Application.
Moved by Appenzeller, seconded by Bradley-Rickard
unanimouspassed
#4Voucher Review & ApprovalNo vote recorded
Review and approve vouchers for payment.
Action
Expected: vote
Review and approve vouchers for payment.
#5General BusinessOtherNo vote recorded
General business discussion.
Action
Expected: unknown
General business discussion.
#6Public CommentNo vote recorded
Accept public comment from community members.
Action
Expected: info_only
Accept public comment from community members.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (5 motions)
tabled
Approve the minutes from the July 15, 2024 Board of Trustees meeting.
passedoperationalvote: unanimous
Appoint Grace Kachigian to the Red Hook Public Library Board of Trustees filling the seat and continuing the term of Don O'Shea.
moved by Bradley-Rickard · seconded by Appenzeller
passedoperationalvote: unanimous
Authorize the Village to send a letter of support for the Town of Red Hook Cookingham Farm Trail Connector Grant Application.
moved by Appenzeller · seconded by Bradley-Rickard
passedvote: unanimous
Pay all Village bills after audit.
moved by Bradley-Rickard · seconded by Laing
passedvote: unanimous
Adjourn the July 25, 2024 Village Board Workshop Meeting.
moved by Appenzeller · seconded by Laing