monthly— Town Board Meeting Agenda & Minutes
7 agenda items · 7 motions · 4 substantive · 2 formal resolutions
Agenda (7 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.
#4Hudson Valley Community Power UpdateInformational
Discussion of Hudson Valley Community Power update.
Action
Expected: discussion
Discussion of Hudson Valley Community Power update.
#5Resolution to Approve Completion Guaranty Bond - TraditionDraft resolution
Approve completion guaranty bond for Tradition project.
Action
Expected: vote
Approve completion guaranty bond for Tradition project.
#6Application for Zoning AmendmentOther
Review of application for zoning amendment.
Action
Expected: unknown
Review of application for zoning amendment.
attached: Application for Zoning Amendment
#7Resolution to Accept ZEV Infrastructure Grant AwardDraft resolution
Accept ZEV Infrastructure Grant Award.
Action
Expected: vote
Accept ZEV Infrastructure Grant Award.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (7 motions)
Accept completion guaranty for specified improvements for Tradition at Red Hook development.
moved by McKeon · seconded by Kane
Accept a ZEV Infrastructure grant award of $153,000 for two fast charging pedestals at Town Hall.
moved by McKeon · seconded by Kane
passedvote: unanimous
Enter Executive Session to discuss potential employee hire and Attorney Client matters.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Exit Executive Session.
moved by Kane · seconded by Hamel
passedoperationalvote: unanimous
Authorize the Town Supervisor to make employment offers for Building Department positions as discussed in executive session.
moved by Kane · seconded by Solomon
passedoperationalvote: unanimous
Authorize the Town Attorney to represent the Board in Article 78 litigation.
moved by Hamel · seconded by Testa
passedvote: unanimous
Adjourn the meeting.
moved by Kane · seconded by Hamel