monthly
18 agenda items · 10 motions · 4 substantive · 3 formal resolutions
Agenda (18 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.
#2SUPERVISOR'S REPORT
Supervisor's report to the Board.
Action
Expected: info_only
Supervisor's report to the Board.
#3Public Hearing: Proposed Local Law No. A (Proposed) of 2019 entitled "A Local Law to Establish a Community Choice Aggregation Program for the Town of Red HookPublic hearing notice
Public hearing on Proposed Local Law No. A of 2019 to establish a Community Choice Aggregation Program for the Town of Red Hook.
Action
Expected: info_only
Public hearing on Proposed Local Law No. A of 2019 to establish a Community Choice Aggregation Program for the Town of Red Hook.
#4Public Hearing: Proposed Local Law No. B (Proposed) of 2019 entitled "A Local Law to Enact an Extension, Ending June 4, 2019, of a Moratorium on Large Scale Commercial Extractive Operations in the Town of Red HookPublic hearing notice
Public hearing on Proposed Local Law No. B of 2019 to enact a 90-day extension, ending June 4, 2019, of a moratorium on large scale commercial extractive operations in the Town of Red Hook.
Action
Expected: info_only
Public hearing on Proposed Local Law No. B of 2019 to enact a 90-day extension, ending June 4, 2019, of a moratorium on large scale commercial extractive operations in the Town of Red Hook.
#5PUBLIC COMMENT PERIOD
Public comment period (15 minutes).
Action
Expected: info_only
Public comment period (15 minutes).
#6Presentation – Recommendations by Sawkill Watershed Community GroupInformational
Presentation of recommendations by the Sawkill Watershed Community Group.
Action
Expected: discussion
Presentation of recommendations by the Sawkill Watershed Community Group.
#7Local Law A – Community Choice AggregationDraft resolution
Consideration of Local Law A to establish a Community Choice Aggregation Program for the Town of Red Hook.
Action
Expected: vote
Consideration of Local Law A to establish a Community Choice Aggregation Program for the Town of Red Hook.
#8Community Distributed Generation ProposalsInformational
Discussion of Community Distributed Generation Proposals.
Action
Expected: discussion
Discussion of Community Distributed Generation Proposals.
#9Senior Recreation Programming Services AgreementContract review
Review and consideration of a Senior Recreation Programming Services Agreement.
Action
Expected: vote
Review and consideration of a Senior Recreation Programming Services Agreement.
#10Discussion - Local Law B – 90-Day Extension of Large Scale Commercial Extractive OperationsDraft resolution
Discussion and consideration of Local Law B to enact a 90-day extension of a moratorium on large scale commercial extractive operations in the Town of Red Hook.
Action
Expected: vote
Discussion and consideration of Local Law B to enact a 90-day extension of a moratorium on large scale commercial extractive operations in the Town of Red Hook.
#11Recreation Park UpdatesInformational
Updates on Recreation Park projects and activities.
Action
Expected: discussion
Updates on Recreation Park projects and activities.
#12ReorganizationOther
Board reorganization.
Action
Expected: unknown
Board reorganization.
#13Board Reports
Reports from Ethics Board, Planning Board, and Zoning Board.
Action
Expected: info_only
Reports from Ethics Board, Planning Board, and Zoning Board.
#14Department Reports
Reports from Animal Control, Assessor, Attorney, Budget Officer, Building Inspector, Grant Application, Highway Department, Police, Purchasing, Recycling Center, and Water Department.
Action
Expected: info_only
Reports from Animal Control, Assessor, Attorney, Budget Officer, Building Inspector, Grant Application, Highway Department, Police, Purchasing, Recycling Center, and Water Department.
#15Committee Reports
Reports from Agricultural & Open Space Advisory Committee, Community Preservation Farmland Protection Committee, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Recreation Commission, St. Margaret's Committee, Senior Services Committee, Sister Cities Committee, Trails Committee, Tree Committee, and Zoning Review Committee.
Action
Expected: info_only
Reports from Agricultural & Open Space Advisory Committee, Community Preservation Farmland Protection Committee, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Recreation Commission, St. Margaret's Committee, Senior Services Committee, Sister Cities Committee, Trails Committee, Tree Committee, and Zoning Review Committee.
#16CorrespondenceInformational
Review of correspondence.
Action
Expected: info_only
Review of correspondence.
#17PUBLIC COMMENT
Public comment period.
Action
Expected: info_only
Public comment period.
#18ADJOURNMENT
Adjournment of the meeting.
Action
Expected: info_only
Adjournment of the meeting.
What happened (10 motions)
passedvote: 5-0
Approve the Supervisor's report for the period ending January 31, 2019.
moved by O'Neill · seconded by Colgan
passedvote: 5-0
Approve budget adjustments including the Community Preservation Fund balance.
moved by Colgan · seconded by Imboden
passedvote: 5-0
Accept the Town Clerk's report for the period January 1 – January 31, 2019.
moved by Imboden · seconded by Colgan
passedvote: 5-0
Close the public hearing on Proposed Local Law No. A of 2019 regarding Community Choice Aggregation Program.
moved by O'Neill · seconded by Colgan
passedvote: 5-0
Close the public hearing on Proposed Local Law No. B of 2019 regarding extension of moratorium on large scale commercial extractive operations.
moved by O'Neill · seconded by Imboden
Adopt Local Law No. 1 of 2019 regarding the Community Choice Aggregation Program for the Town of Red Hook.
moved by McKeon · seconded by O'Neill
Establish March 12, 2019 at 7:30 p.m. as the date for a public hearing regarding approval of an addendum to the Fire Protection District Fire Service Agreement for 2019 and 2020.
moved by McKeon · seconded by Imboden
Authorize commencement of negotiations with Suncommon as the project sponsor for the NYSERDA Community Distributed Generation solar PV proposal.
moved by McKeon · seconded by Imboden
tabledoperational
Table approval of a Red Hook Community Center, Inc. services agreement pending additional information.
passedvote: 5-0
Adjourn the meeting at 10:15 p.m.
moved by McKeon · seconded by Kane