Details Meeting Name: Board of Trustees Agenda status: Final Meeting date/time: 8/15/2011 7:00 PM Minutes status: Final   Meeting location: Village Hall Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Not available   Attachments: Board Packet Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 2011-0512 0   Approval of the August 1, 2011 Regular Meeting Minutes MINUTES Approval of the August 1, 2011 Regular Meeting Minutes APPROVED Pass Action details 2011-0525 0   Saint Michael's Church - Raffle License MOTION Saint Michael's Church - Raffle License APPROVED Pass Action details 2011-0529 0 A. Payroll - Approval MOTION Payroll - Approval APPROVED Pass Action details 2011-0531 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval APPROVED Pass Action details 2011-0333 4 C. Purchase of IPad2 for Paperless Agendas - Approval MOTION Purchase of IPad2 for Paperless Agendas - Approval APPROVED Pass Action details 2011-0499 1 E. Microsoft Office 2010 Software - Approve Purchase MOTION Microsoft Office 2010 Software - Approve Purchase APPROVED Pass Action details 2011-0498 1 F. Online Program Registration - Expenditure Approval MOTION Online Program Registration - Expenditure Approval APPROVED Pass Action details 2011-0464 1 G. HVAC Repairs for Sportsplex and Cultural Center MOTION HVAC Repairs for Sportsplex and Cultural Center APPROVED Pass Action details 2010-0616 4 H. McDuffy Beacon Avenue Development - Site Plan Review, Elevations Review ORDINANCE ORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (MCDUFFY MIXED USE DEVELOPMENT - 14332 BEACON AVENUE) PASSED Pass Action details 2011-0527 0 I. Wooded Path Estates II - Revised MOTION Wooded Path II - Landscape Plan APPROVED Pass Action details 2011-0494 1 D. Communication Consultant - Public Response Group (PRG) - Approval MOTION Communication Consultant - Public Response Group (PRG) - Approval APPROVED Pass Action details 2011-0419 2 J. Sealcoat, Painting & Crack Filling - Unit Pricing Bid Award MOTION Sealcoat, Painting & Crack Filling - Unit Pricing Bid Award APPROVED Pass Action details 2011-0534 0   An Ordinance to provide for the issuance fo General Obligation Refunding Bonds, Series 2011 - Ordinance ORDINANCE DUE TO THE SIZE OF THIS ORDINANCE - PRINT ORDINANCE FROM ATTACHMENTS An Ordinance to provide for the issuance for General Obligation Refunding Bonds, Series 2011 - Ordinance PASSED Pass Action details