monthly
19 agenda items · 16 motions · 12 substantive · 11 formal resolutions
Agenda (19 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.
#3CLERK'S REPORT
Town Clerk's report to the Board.
Action
Expected: info_only
Town Clerk's report to the Board.
#4Public Hearing – Addendum to 2019/2020 Services Agreement with Red Hook Fire CompanyPublic hearing notice
Public hearing on addendum to 2019/2020 Services Agreement with Red Hook Fire Company.
Action
Expected: info_only
Public hearing on addendum to 2019/2020 Services Agreement with Red Hook Fire Company.
#5ANNOUNCEMENTS
Board announcements.
Action
Expected: info_only
Board announcements.
#6PUBLIC COMMENT PERIOD – 15 minutes
Public comment period (15 minutes).
Action
Expected: info_only
Public comment period (15 minutes).
#7Resolution to Authorize Membership – NYCLASS & Resolution to Amend Investment PolicyDraft resolution
Authorize membership in NYCLASS and amend investment policy.
Action
Expected: vote
Authorize membership in NYCLASS and amend investment policy.
#8Resolution to Approve Contract with Dutchess County – ADA Restrooms Rec ParkDraft resolution
Approve contract with Dutchess County for ADA restrooms at Rec Park.
Action
Expected: vote
Approve contract with Dutchess County for ADA restrooms at Rec Park.
#9Proposed Private Drive Name - Greenhouse Lane off of Freeborn Lane, TivoliProposed motion
Approve proposed private drive name Greenhouse Lane off of Freeborn Lane, Tivoli.
Action
Expected: vote
Approve proposed private drive name Greenhouse Lane off of Freeborn Lane, Tivoli.
#10Discussion/Resolution to Approve Red Hook Community Center AgreementDraft resolution
Discuss and approve Red Hook Community Center Agreement.
Action
Expected: vote
Discuss and approve Red Hook Community Center Agreement.
#11Resolution to Amend Speed Limit – River RoadDraft resolution
Amend speed limit on River Road.
Action
Expected: vote
Amend speed limit on River Road.
#12Rec Park Facilities Update – Revised Bond ResolutionDraft resolution
Discuss Rec Park facilities update and approve revised bond resolution.
Action
Expected: vote
Discuss Rec Park facilities update and approve revised bond resolution.
#13Addendum to 2019/2020 Services Agreement with Red Hook Fire CompanyContract review
Review and approve addendum to 2019/2020 Services Agreement with Red Hook Fire Company.
Action
Expected: vote
Review and approve addendum to 2019/2020 Services Agreement with Red Hook Fire Company.
#14Resolution to Adopt Local Law B – Moratorium Extension Large Scale ExtractionsDraft resolution
Adopt Local Law B extending moratorium on large scale extractions.
Action
Expected: vote
Adopt Local Law B extending moratorium on large scale extractions.
#15Resolution to Approve Services Agreement Joule AssetsDraft resolution
Approve services agreement with Joule Assets.
Action
Expected: vote
Approve services agreement with Joule Assets.
#16Discussion – Mailbox PolicyInformational
Discussion of mailbox policy.
Action
Expected: discussion
Discussion of mailbox policy.
#17Correspondence
Review correspondence.
Action
Expected: info_only
Review correspondence.
#18Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#19Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (16 motions)
passedvote: unanimous
Approve the Supervisor's report for February 28, 2019.
moved by Imboden · seconded by Colgan
passedoperationalvote: unanimous
Approve the budget adjustments in the General A and General B fund.
moved by Kane · seconded by O'Neill
passedvote: unanimous
Accept the Town Clerk's report for February 1 through February 28, 2019.
moved by Colgan · seconded by Imboden
passedvote: unanimous
Close the public hearing on the Addendum to 2019/2020 Services Agreement with Red Hook Fire Company.
moved by McKeon · seconded by Imboden
Approve amendment to Town of Red Hook Investment Policy.
moved by McKeon · seconded by O'Neill
Approve Municipal Cooperation Agreement regarding NYCLASS.
moved by McKeon · seconded by O'Neill
Authorize execution of grant contract with Dutchess County for Recreation Park bathroom accessibility improvements.
moved by McKeon · seconded by Kane
Accept Greenhouse Lane as a farm driveway name for Parcel 6274-00-696839.
moved by McKeon · seconded by O'Neill
Authorize service agreement with the Red Hook Community Center, Inc.
moved by McKeon · seconded by Kane
Request modification of speed limit on County Route 103/River Road from Annandale Road triangle to Town line from 35 to 30 mph.
moved by McKeon · seconded by Imboden
Adopt a determination of non-significance for the proposed Recreation Park improvements.
moved by O'Neill · seconded by Kane
Amend Bond Resolution No. 88 of 2017 to authorize increased recreation park improvements at $2,425,000 with $1,500,000 in new bonds and $430,000 from reserve funds.
moved by O'Neill · seconded by Kane
Approve addendum to Fire Protection District Fire Service Agreement with Red Hook Fire Company for 2019 and 2020 including 75% of additional cancer benefit coverage cost.
moved by O'Neill · seconded by Kane
Adopt Local Law No. 2 of 2019 enacting an extension through June 4, 2019 of the moratorium on large scale commercial extractive operations.
moved by Imboden · seconded by Kane
Authorize agreement for professional services with Joule Assets Inc. as Community Choice Aggregation Program Administrator.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Adjourn the meeting at 9:40 p.m.
moved by McKeon · seconded by Kane