monthly— Town Board Meeting Agenda & Minutes
12 agenda items · 20 motions · 4 substantive · 2 formal resolutions
Agenda (12 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).
#1PLEDGE OF ALLEGIANCE TO THE FLAG
Pledge of allegiance to the flag.
Action
Expected: info_only
Pledge of allegiance to the flag.
#2ANNOUNCEMENTS
Board announcements.
Action
Expected: info_only
Board announcements.
#3PUBLIC COMMENT PERIOD – 15 minutes
Public comment period.
Action
Expected: info_only
Public comment period.
#4Association of Towns – Legislative AgendaInformational
Discussion of the Association of Towns legislative agenda.
Action
Expected: discussion
Discussion of the Association of Towns legislative agenda.
#5Resolution to Award Purchase of Plow TruckDraft resolution
Award the purchase of a plow truck.
Action
Expected: vote
Award the purchase of a plow truck.
#6Resolution to Approve Contract with Red Hook Community CenterDraft resolution
Approve a contract with Red Hook Community Center.
Action
Expected: vote
Approve a contract with Red Hook Community Center.
#7Application Fee & Escrow – Zoning Amendment ApplicationInformational
Discussion of application fees and escrow requirements for zoning amendment applications.
Action
Expected: discussion
Discussion of application fees and escrow requirements for zoning amendment applications.
#8Review Building Department FeesInformational
Review of building department fees.
Action
Expected: discussion
Review of building department fees.
#9Review Draft STR Application & FeePolicy draft
Review draft short-term rental application and fee structure.
Action
Expected: discussion
Review draft short-term rental application and fee structure.
#10Employee Healthcare PlanInformational
Discussion of employee healthcare plan.
Action
Expected: discussion
Discussion of employee healthcare plan.
#11ReorganizationOther
Board reorganization.
Action
Expected: unknown
Board reorganization.
#12Board / Committee Reports
Reports from board members and committees.
Action
Expected: info_only
Reports from board members and committees.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (20 motions)
passedoperationalvote: 5-0
Support all nine of the Association of Towns proposed legislative program topics.
moved by Kane · seconded by Hamel
Authorize the purchase of a 4x2 International dump truck with plow and wing and spreader from Navistar, Inc. pursuant to Onondaga County Bid No. 8996 for $217,400.00.
moved by McKeon · seconded by Testa
Authorize the Supervisor to execute an addendum to the Agreement for Services between the Town and the Red Hook Community Center Inc. to extend the term and provide for a warming and cooling center with generator installation.
moved by Solomon · seconded by Kane
passedoperationalvote: 5-0
Continue with the MVP EPO HDHP Silver 8 (HAS) Exchange Certified Plan for the Employee Healthcare Plan, effective March 1, 2022.
moved by McKeon · seconded by Testa
passedvote: 5-0
Appoint Frances Duncan to a vacancy on the Conservation Advisory Council for a term ending in 2023.
moved by Testa · seconded by Solomon
passedvote: 5-0
Reappoint Michael Zelie, Laurie Husted, and Lori Urban as members of the Conservation Advisory Council for terms ending in 2023.
moved by Testa · seconded by Hamel
passedvote: 5-0
Reappoint Laurie Husted as Chair of the Conservation Advisory Council.
moved by Testa · seconded by Solomon
passedvote: 5-0
Reappoint Geoff Carter and Will Tatum as members of the Design Review/Hamlet Committee for terms ending in 2023.
moved by Hamel · seconded by Kane
passedvote: 5-0
Reappoint Chris Gilbert as the Chair of the Design Review/Hamlet Committee.
moved by Hamel · seconded by McKeon
passedvote: 5-0
Appoint Amy Linker as a member of the Ethics Board for a term ending in 2024 and reappoint Sal Guido as a member of the Ethics Board for a term ending in 2026.
moved by Testa · seconded by Kane
passedvote: 5-0
Appoint Paul Chevalier as a member of the Local Waterfront Revitalization Plan for a term ending in 2023.
moved by Kane · seconded by Hamel
passedvote: 5-0
Reappoint all current members of the Local Waterfront Revitalization Plan to terms ending in 2023.
moved by Kane · seconded by McKeon
passedvote: 5-0
Reappoint Paula Schoonmaker as the Chair of the Local Waterfront Revitalization Plan for a term ending in 2022.
moved by Kane · seconded by McKeon
passedvote: 5-0
Appoint Arthur Salman as a member of the Planning Board for a term ending in 2022.
moved by McKeon · seconded by Kane
passedvote: 5-0
Reappoint Sam Phelan as the Chair of the Planning Board for a term ending in 2022.
moved by Kane · seconded by McKeon
passedvote: 5-0
Reappoint Codie Hay, David Grover, and Eleanor Friery as members of the Tree Preservation Commission for terms ending in 2023.
moved by Testa · seconded by McKeon
passedvote: 5-0
Reappoint Cathy Michael as the Chair of the Tree Preservation Commission for a term ending in 2022.
moved by Testa · seconded by McKeon
passedvote: 5-0
Reappoint Jerry Gilnack, Laurence Carr, Greg Fildes, and Michael Roomberg as members of the Water District #1 Water Board with terms ending in 2023.
moved by Hamel · seconded by McKeon
passedvote: 5-0
Reappoint Henry Van Parys as the Chair and Jerry Gilnack as the Vice-Chair of the Water District #1 Water Board with terms ending in 2022.
moved by Hamel · seconded by McKeon
passedvote: 5-0
Adjourn the meeting.
moved by Hamel · seconded by Kane