Red Hook WatchIndependent Community Resource

Tuesday, January 12, 2016

Meetings/2016-01-12
Town Board · meeting

Meeting

0 agenda items · 28 motions · 8 substantive · 4 formal resolutions

What happened (28 motions)

passedvote: unanimous
Accept the Supervisor's report as read.
moved by Ross · seconded by Colgan
passedvote: unanimous
Approve the budget adjustments dated December 2015.
moved by Ross · seconded by Colgan
passedvote: unanimous
Accept the Town Clerk's report for December 1-31, 2015.
moved by O'Neill · seconded by Colgan
passedformal_resolution1-2016vote: unanimous
Adopt the Annual Town Reorganization resolution with updated salaries.
moved by Colgan · seconded by Ross
passedvote: unanimous
Reappoint Stephanie Fitzpatrick to the position of Animal Control Officer.
moved by O'Neill · seconded by Colgan
passedvote: unanimous
Appoint Emily Majer as the Assistant to the Town Historian.
moved by McKeon · seconded by O'Neill
passedvote: unanimous
Accept the list of Town Board Committee Appointments and other employee and contractor appointments for 2016.
moved by O'Neill · seconded by Ross
passedvote: unanimous
Reappoint Susan Ezrati, Peter Hubbell, and John Hardeman to the CPF/PDR Committee.
moved by McKeon · seconded by Ross
passedvote: unanimous
Appoint Lori Urbin to the CAC for a term to expire December 31, 2017.
moved by Imboden · seconded by McKeon
passedvote: unanimous
Appoint members to the Conservation Advisory Council with Laurie Husted as Chair.
moved by McKeon · seconded by Ross
passedvote: unanimous
Appoint Richard Wambach as Chair of the Economic Development Committee for a term to expire December 31, 2016.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Reappoint Ken Migliorelli, Chris Klose, and Amanda Bodian to the Economic Development Committee for terms to expire December 31, 2017.
moved by Colgan · seconded by O'Neill
passedvote: 4-0 (1 abstain)
Appoint Supervisor McKeon to the Intermunicipal Shared Services Highway Working Group.
moved by O'Neill · seconded by Colgan
passedvote: unanimous
Appoint Tivoli Mayor Joel Griffith to the Intermunicipal Shared Services Highway Working Group.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Appoint Hollis Cochran as Advisor and Laurie Lovice as member of the Recreation Commission for a term to expire December 31, 2017.
moved by Colgan · seconded by Imboden
passedvote: unanimous
Reappoint Doug Strawinski as Chair of the Recreation Commission for a term to expire December 31, 2016.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Reappoint Charlie Nugent, Yvonne Turchetti, and Tom Gilbert to the Recreation Commission for terms to expire December 31, 2017.
moved by McKeon · seconded by Ross
passedvote: unanimous
Name Supervisor Robert McKeon as delegate to serve at the Association of Towns conference.
moved by O'Neill · seconded by Colgan
passedformal_resolution2-2016vote: unanimous
Authorize preparation of State Environmental Quality Review proceedings regarding proposed local laws including historic preservation.
moved by McKeon · seconded by O'Neill
passedformal_resolution3-2016vote: unanimous
Authorize preparation of State Environmental Quality Review proceedings regarding rezoning a portion of the Willms parcel.
moved by McKeon · seconded by O'Neill
passedoperationalvote: unanimous
Approve the signature on the estimate from Dutchess County Department of Planning and Development for redoing the zoning district map.
moved by Colgan · seconded by Ross
passedoperationalvote: unanimous
Approve the expenditure of highway funds as presented by Highway Superintendent Burke.
moved by McKeon · seconded by Ross
passedformal_resolution4-2016vote: unanimous
Authorize the sale of a surplus pickup truck belonging to the Town.
moved by O'Neill · seconded by Colgan
passedoperationalvote: unanimous
Authorize the Highway Department to apply for an Occupational Safety and Health Hazard Abatement Board grant for training materials and equipment.
moved by O'Neill · seconded by McKeon
passedoperationalvote: unanimous
Approve the shared services agreement with New York State regarding materials and equipment.
moved by O'Neill · seconded by Ross
passedvote: unanimous
Go into executive session at 9:20 p.m. regarding the hiring/firing of a particular person or persons.
moved by Colgan · seconded by Ross
passedvote: unanimous
Adjourn the executive session at 10:42 p.m.
moved by Colgan · seconded by Ross
passedvote: unanimous
Adjourn the meeting at 10:43 p.m.
moved by Colgan · seconded by Ross