monthly
14 agenda items · 29 motions · 22 substantive · 3 formal resolutions
Agenda (14 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.
#2SUPERVISOR'S REPORT
Supervisor Robert McKeon to deliver report.
Action
Expected: info_only
Supervisor Robert McKeon to deliver report.
#3CLERK'S REPORT
Town Clerk Sue McCann to deliver report.
Action
Expected: info_only
Town Clerk Sue McCann to deliver report.
#4ANNOUNCEMENTS
Announcements regarding upcoming public hearings.
Action
Expected: info_only
Announcements regarding upcoming public hearings.
#5Public Hearing: Proposed Acquisition of Former St. Sylvia's ParcelsPublic hearing notice
Public hearing on the proposed acquisition of former St. Sylvia's parcels.
Action
Expected: discussion
Public hearing on the proposed acquisition of former St. Sylvia's parcels.
#6Public Hearing: Proposed Amendment of the Town of Red Hook Community Preservation Plan, Local Law No. C of 2019Public hearing notice
Public hearing on the proposed amendment of the Town of Red Hook Community Preservation Plan under Local Law No. C of 2019.
Action
Expected: discussion
Public hearing on the proposed amendment of the Town of Red Hook Community Preservation Plan under Local Law No. C of 2019.
#7PUBLIC COMMENT PERIOD
Public comment period of 15 minutes.
Action
Expected: info_only
Public comment period of 15 minutes.
#8Summary Report – Annual Audit ResultsInformational
Discussion of annual audit results.
Action
Expected: discussion
Discussion of annual audit results.
#9Discussion – CPP Update parcelsInformational
Discussion of Community Preservation Plan update parcels.
Action
Expected: discussion
Discussion of Community Preservation Plan update parcels.
#10Discussion – 2019 Municipal Innovation GrantInformational
Discussion of the 2019 Municipal Innovation Grant.
Action
Expected: discussion
Discussion of the 2019 Municipal Innovation Grant.
#11ReorganizationOther
Reorganization of the Town Board.
Action
Expected: unknown
Reorganization of the Town Board.
#12Correspondence
Review of correspondence.
Action
Expected: discussion
Review of correspondence.
#13Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#14Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (29 motions)
passedvote: unanimous
Accept the Supervisor's report for the period ending March 31, 2019.
moved by Colgan · seconded by Kane
passedoperationalvote: unanimous
Approve budget adjustments in the General A Fund, General B Fund, Highway DB Fund, Other Funds, and Capital Projects.
moved by Kane · seconded by Colgan
passedvote: unanimous
Accept the Town Clerk's report for the period March 1 – March 31, 2019.
moved by Colgan · seconded by Kane
passedvote: unanimous
Extend the public hearing on proposed acquisition of former St. Sylvia's parcels to April 24 at 7:35 p.m.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Extend the public hearing on proposed amendment to the Town Community Preservation Plan to April 24 at 7:45 p.m.
moved by Kane · seconded by Colgan
Approve Resolution 2018 #36 regarding referral to the Village of Tivoli for findings under the Village LWRP regarding adoption of Local Law No. C of 2019 amending the Community Preservation Plan.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Appoint Kristina Dousharm as Chair of the Economic Development Committee for a term to expire December 31, 2019.
moved by Colgan · seconded by McKeon
passedoperationalvote: unanimous
Reappoint Energy Committee members Denis Collet, Jen Cavanaugh, Laurie Husted, Paul Cadden-Zimansky, and Dan Smith for terms to expire December 31, 2020, and appoint Denis Collet as Chair for a term to expire December 31, 2019.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Reappoint Greenway & Trails Committee members John Kuhn, Doug Strawinski, and Cat Viega for terms to expire December 31, 2020.
moved by Kane · seconded by Colgan
passedoperationalvote: unanimous
Reappoint Howie Callies as Chair of the Greenway & Trails Committee for a term to expire December 31, 2019.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Appoint Paula Schoonmaker as Chair of the LWRP for a term to expire December 31, 2019.
moved by Kane · seconded by Colgan
passedoperationalvote: unanimous
Reappoint Sam Phelan as Chair of the Planning Board for a term to expire December 31, 2019.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Reappoint Tree Preservation Commission members Karen Cadorette, Doug Traudt, Cathy Michael, and George Michael for terms to expire December 31, 2020.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Reappoint Cathy Michael as Chair of the Tree Preservation Commission for a term to expire December 31, 2019.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Reappoint Henry VanParys as Chair of the Water Department for a term to expire December 31, 2019.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Reappoint Water Department members Jerry Gilnack, Henry VanParys, Nick Annas, and Ablen Amrod for terms to expire December 31, 2020.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Appoint Conservation Advisory Council members Leah Steinberg, Susan Ellis, Steven Appenzeller, and Julia Solomon for terms to expire December 31, 2020.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Reappoint Laurie Husted as Chair of the Conservation Advisory Council for a term to expire December 31, 2019.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Reappoint Hai-Ping Yeh as Chair of the Disaster Preparedness Committee for a term to expire December 31, 2019.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Reappoint Disaster Preparedness Committee members Richard Franklin, Randy Clum, and Eleanor Troy for terms to expire December 31, 2019, and reappoint Theresa Burke, Perry Sheldon, Rich Hilbrandt, John Gomez, Tom Crisci, Patrick Hildenbrand, and Joseph Stephens for terms to expire December 31, 2020.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Reappoint Michael Robertson as a member of the Agriculture and Open Space Advisory Committee for a term to expire December 31, 2020, and appoint him as Chair for a term to expire December 31, 2019.
moved by Kane · seconded by Colgan
passedoperationalvote: unanimous
Reappoint MaryAnn Johnson as Chair of the CPF/PDR Advisory Committee for a term to expire December 31, 2019.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Reappoint CPF/PDR Advisory Committee members Richard Biezynski, Peter Hubbell, John Hardeman, and Ken Migliorelli for terms expiring December 31, 2019, December 31, 2021, December 31, 2021, and December 31, 2020 respectively.
moved by McKeon · seconded by Colgan
passedoperationalvote: unanimous
Reappoint Communications Committee members Ann Conway, Lisa Foscolo, Vicky Perry, Matthew Braydich, Joey Shavelle, and Theresa Burke for terms to expire December 31, 2019.
moved by McKeon · seconded by Kane
passedvote: unanimous
Go into Attorney/Client Session at 9:40 p.m.
moved by McKeon · seconded by Kane
passedvote: unanimous
Adjourn the Attorney/Client Session at 10:49 p.m.
moved by Kane · seconded by McKeon
Approve Resolution 2019 #37 classifying action and establishing lead agency for Type I Action Local Law D (Proposed).
moved by Kane · seconded by Colgan
Approve Resolution 2019 #38 establishing a date for a public hearing regarding adoption of Local Law D (Proposed) of 2019.
moved by Kane · seconded by Colgan
passedvote: unanimous
Adjourn the meeting at 10:57 p.m.
moved by McKeon · seconded by Kane