monthly— Town Board Meeting Agenda & Minutes
10 agenda items · 12 motions · 8 substantive · 5 formal resolutions
Agenda (10 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
Recite the Pledge of Allegiance.
Action
Expected: info_only
Recite the Pledge of Allegiance.
#2ANNOUNCEMENTS
Board announcements.
Action
Expected: info_only
Board announcements.
#3PUBLIC COMMENT PERIOD – 15 minutes
Accept public comment for 15 minutes.
Action
Expected: info_only
Accept public comment for 15 minutes.
#4PUBLIC HEARING: 7:35 Water District ratePublic hearing notice
Hold a public hearing on the Water District rate.
Action
Expected: info_only
Hold a public hearing on the Water District rate.
#5Water District Rate – FY 2022Proposed motion
Adopt the Water District rate for fiscal year 2022.
Action
Expected: vote
Adopt the Water District rate for fiscal year 2022.
#6Resolution to Award Contract – Fast ChargersDraft resolution
Award a contract to Fast Chargers.
Action
Expected: vote
Award a contract to Fast Chargers.
#7Resolution to Award Contract – STR AdministrationDraft resolution
Award a contract for STR Administration.
Action
Expected: vote
Award a contract for STR Administration.
#8Resolution to Accept Roads and Easements – Tradition Phase 6Draft resolution
Accept roads and easements for Tradition Phase 6.
Action
Expected: vote
Accept roads and easements for Tradition Phase 6.
#9Discussion - CDBG COVID grant opportunitiesInformational
Discuss CDBG COVID grant opportunities.
Action
Expected: discussion
Discuss CDBG COVID grant opportunities.
#10Discussion – Pilot Program Recycling RefrigerantsInformational
Discuss a pilot program for recycling refrigerants.
Action
Expected: discussion
Discuss a pilot program for recycling refrigerants.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (12 motions)
passedvote: unanimous
Close the public hearing on the proposed modification of water rates and charges.
moved by McKeon · seconded by Hamel
Approve water rates and charges for Water District No. 1, effective October 1, 2022.
moved by McKeon · seconded by Kane
Award contract to ChargePoint, Inc. for acquisition and installation of two fast charging pedestals at Town Hall.
moved by McKeon · seconded by Hamel
Authorize execution of agreement with Granicus, Inc. for professional services relating to short-term rentals for one-year term at cost of $11,435.
moved by McKeon · seconded by Kane
Authorize execution of intermunicipal agreement with Dutchess County regarding assistance with cost of short-term rental program monitoring for one-year period ending December 31, 2022.
moved by McKeon · seconded by Kane
Accept irrevocable offers of cession for roads and easements for Tradition at Red Hook Section 6, subject to completion of specified conditions.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Approve funding of $8,450 and authorization to set up refrigerant recovery program at Town Recycling Center.
moved by Kane · seconded by McKeon
passedoperationalvote: unanimous
Approve transfer of funds into Highway Department budget for purchase of salt.
moved by Kane · seconded by McKeon
passedvote: unanimous
Move into attorney-client session.
moved by McKeon · seconded by Kane
passedvote: unanimous
Exit attorney-client session.
moved by Hamel · seconded by Testa
passedoperationalvote: unanimous
Authorize the Supervisor to engage an appraiser in an Article 7 proceeding.
moved by Kane · seconded by Testa
passedvote: unanimous
Adjourn the meeting.
moved by Kane · seconded by Testa