Board of Trustees Workshop Meeting DRAFT Minutes April 9, 2025

/ Board of Trustees Workshop Meeting DRAFT Minutes April 9, 2025

Download Minutes :

Download File

Draft Minutes April 9 2025 Board of Trustees Workshop with Resolutions

 

VILLAGE OF TIVOLI

WORKSHOP MEETING MINUTES

DRAFT

APRIL 9, 2025

 

A meeting of the Village Board of Trustees was held on April 9, 2025 at the Historic Watts DePeyster Hall, Tivoli NY. A motion to open the public meeting was made by Trustee Baldino, seconded by Deputy Mayor Shilling. All in favor. The public meeting began at 6:05 PM.

 

Present: Mayor Emily M. Majer, Deputy Mayor Bill Shilling, Trustee Peter Baldino, Trustee Emily Mangieri, Village Attorneys Christine Chale and Cassondra Britton, and Trustee Sarah Imboden via FaceTime

 

Public: Jack Whitman from the Daily Catch

 

Mayor Majer recommended a resolution to appoint Clerk Kris Cleaveland to the position of Registrar. On a motion by Trustee Baldino, seconded by Trustee Mangieri, all voting in favor, the motion was approved. Roll call: Majer: aye, Shilling: Aye, Baldino: aye, Mangieri: aye, Imboden: absent

 

The Board next discussed the access road to the waste water facility. The re-affirmation of SEQRA 2018/2021 Waste Water Project will be on next week’s agenda.

 

At 6:14 PM, Trustee Baldino made a motion to go into attorney-client session. Deputy Mayor Shilling seconded. All in favor.

 

At 7:17 PM, Trustee Baldino made a motion to come out of attorney-client session. Deputy Mayor Shilling seconded. All in favor.

 

Two actions were taken during the public workshop meeting.

 

On a motion by Trustee Baldino, seconded by Deputy Mayor Shilling, RESOLUTION 12-2025 DATED APRIL 9, 2025 RESOLUTION AUTHORIZING CONTRACT AMENDMENT TO LWRP CONTRACT T1001351 was approved. Roll call: Majer: aye, Shilling: Aye, Baldino: aye, Mangieri: absent, Imboden: absent.

 

On a motion by Trustee Baldino, seconded by Deputy Mayor Shilling, RESOLUTION 13-2025, DATED APRIL 9, 2025, RESOLUTION AUTHORIZING REIMBURSEMENT was approved. Roll call: Majer: aye, Shilling: Aye, Baldino: aye, Mangieri: absent, Imboden: absent.

 

A motion to adjourn the meeting by Deputy Mayor Shilling, was seconded by Trustee Baldino. All in favor. The workshop meeting was adjourned at 7:38 PM.

 

 

Respectfully submitted,

 

Kris Cleaveland

 

Village Clerk