Meeting
0 agenda items · 26 motions · 6 substantive · 3 formal resolutions
What happened (26 motions)
passedvote: unanimous
Accept the Supervisor's Report and Budget Adjustments for December 1-31, 2022.
moved by Kane · seconded by Hamel
passedvote: unanimous
Accept the Town Clerk's Report for December 1-31, 2022.
moved by Kane · seconded by Solomon
Annual reorganization of the Town Board establishing meeting dates, depositories, salaries, mileage reimbursement, policies, and other administrative matters for 2023.
moved by McKeon · seconded by Kane
passedvote: unanimous
Reappoint Mary Ann Johnson as Chair of Agriculture and Open Space Advisory Board for a term expiring December 31, 2023, and reappoint Michael Robertson and Peter Hubbell as members for terms ending December 31, 2024.
moved by McKeon · seconded by Kane
passedvote: unanimous
Reappoint R. Pete Hubbell as Chair of the Assessment Review Board for a term expiring December 31, 2023.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Reappoint Laurie Husted as Chair of the Conservation Advisory Council for a term ending December 31, 2023, and reappoint Steve Appenzeller as a member for a term ending December 31, 2024.
moved by Testa · seconded by Solomon
passedvote: unanimous
Reappoint Chris Gilbert as Chair of the Design Review/Hamlet Committee for a term ending December 31, 2023, and reappoint Chris Gilbert and Emily Majer as members for terms ending December 31, 2024.
moved by Hamel · seconded by McKeon
passedvote: unanimous
Reappoint Denis Collet, Jen Cavanaugh, Laurie Husted, and Paul Cadden-Zimansky as members of the Energy Committee for terms ending December 31, 2024, and reappoint Denis Collet as Chair for a term ending December 31, 2023.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Reappoint Brenda Elsey as Chair of the Ethics Board for a term ending December 31, 2023.
moved by Testa · seconded by McKeon
passedvote: unanimous
Reappoint Melissa Cohen and Cat Viega as members of the Greenway and Trails Committee for terms expiring December 31, 2024, and reappoint Lisa Whalen as Chair for a term expiring December 31, 2023.
moved by Kane · seconded by McKeon
passedvote: unanimous
Appoint Michael Cole as a member of the Housing Committee for a term expiring December 31, 2024, and appoint Hayden Sartoris for a term expiring December 31, 2025.
moved by Solomon · seconded by Testa
passedvote: unanimous
Reappoint Paula Schoonmaker as Chair of the Local Waterfront Revitalization Plan for a term expiring December 31, 2023.
moved by Kane · seconded by McKeon
passedvote: unanimous
Appoint Maxine Coleman as a member of the Planning Board for a term ending December 31, 2027.
moved by Kane · seconded by McKeon
passedvote: unanimous
Reappoint Sam Phelan as Chair of the Planning Board for a term ending December 31, 2023.
moved by McKeon · seconded by Kane
passedvote: unanimous
Reappoint Doug Strawinski as Chair of the Recreation Commission for a term ending December 31, 2023, and reappoint Doug Strawinski and Shannon Miller as members for terms ending December 31, 2024.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Reappoint Kate Karakassis as Chair of the Zoning Board of Appeals for a term ending December 31, 2023, and reappoint Chris Klose as a member for a term ending December 31, 2027.
moved by McKeon · seconded by Hamel
Approve highway expenditures for 2023 totaling up to $304,800 for materials, primary work, general repairs, and permanent improvements on specified town highways.
moved by McKeon · seconded by Testa
Authorize an engineering agreement between the Town of Red Hook and Hudson Valley Engineering Associates, PC for the Sawkill Road Bridge Replacement project funded through NYSDOT.
moved by McKeon · seconded by Testa
passedoperationalvote: unanimous
Approve the MVP EPO HDHP Silver 8 (HSA) Exchange Certified Plan employee health insurance benefit package for plan year beginning March 1, 2023.
moved by McKeon · seconded by Hamel
passedoperationalvote: unanimous
Approve the Task Order from Tighe & Bond for Forest Park drainage conceptual design and engineering services.
moved by McKeon · seconded by Kane
passedvote: unanimous
Appoint Supervisor McKeon as designate voting delegate and Deputy Supervisor Hamel as alternate designated voting delegate at the 2023 Annual Business Session of the Association of Towns on February 22, 2023.
moved by Solomon · seconded by Testa
passedvote: unanimous
Move to Attorney Client Session.
moved by McKeon · seconded by Unknown
passedvote: unanimous
Exit Attorney Client Session.
moved by Kane · seconded by Hamel
passedvote: unanimous
Enter Executive Session to discuss the potential purchase of property where disclosure could affect the price.
moved by Kane · seconded by Hamel
passedoperationalvote: unanimous
Authorize the Town Supervisor to conduct negotiations regarding property acquisition as outlined in Executive Session.
moved by Kane · seconded by Hamel
passedvote: unanimous
Adjourn the meeting.
moved by Kane · seconded by Hamel