monthly
16 agenda items · 14 motions · 5 substantive · 3 formal resolutions
Agenda (16 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).
#1ENERGY STAR PUBLIC HEARING (CONTINUED)Public hearing noticetabled-from-prior
Final session of the Energy Star Public Hearing to receive public comment on proposed Local Law 2009A requiring new residential construction to comply with ENERGY STAR standards.
Action
Expected: info_only
Final session of the Energy Star Public Hearing to receive public comment on proposed Local Law 2009A requiring new residential construction to comply with ENERGY STAR standards.
#2SUPERVISOR'S REPORT
Supervisor Crane to read the monthly Supervisor's report for March 2009 including opening balance, receipts, disbursements, and budget adjustments.
Action
Expected: info_only
Supervisor Crane to read the monthly Supervisor's report for March 2009 including opening balance, receipts, disbursements, and budget adjustments.
#3TOWN'S CLERK REPORT
Town Clerk Sue McCann to read the monthly report for March 1–31, 2009 including local shares, county and state revenues, and community alerts.
Action
Expected: info_only
Town Clerk Sue McCann to read the monthly report for March 1–31, 2009 including local shares, county and state revenues, and community alerts.
#4ANNOUNCEMENTS
Supervisor Crane to announce intermunicipal agreements, community informational meeting on Red Hook sewer project, and various community events and honors.
Action
Expected: info_only
Supervisor Crane to announce intermunicipal agreements, community informational meeting on Red Hook sewer project, and various community events and honors.
#5PUBLIC COMMENTS
Open 15-minute public comment period for residents to address the Board.
Action
Expected: discussion
Open 15-minute public comment period for residents to address the Board.
#6ENERGY STARDraft resolution
Adopt Resolution 2009 #16 determining significance and authorizing filing of notice of Negative Declaration for Local Law No. 2009A requiring certain new residential construction to comply with ENERGY STAR standards.
Action
Expected: vote
Adopt Resolution 2009 #16 determining significance and authorizing filing of notice of Negative Declaration for Local Law No. 2009A requiring certain new residential construction to comply with ENERGY STAR standards.
attached: Resolution
#7ENERGY STARDraft resolution
Adopt Resolution 2009 #17 authorizing adoption by the Town Board of Local Law No. 2009A requiring certain new residential construction to comply with ENERGY STAR standards.
Action
Expected: vote
Adopt Resolution 2009 #17 authorizing adoption by the Town Board of Local Law No. 2009A requiring certain new residential construction to comply with ENERGY STAR standards.
attached: Resolution
#8CENTERS AND GREENSPACE PROGRAMDraft resolution
Adopt Resolution 2009 #19 adopting the final scoping document for the Centers and Greenspace Program to allow preparation of further documents for public hearing.
Action
Expected: vote
Adopt Resolution 2009 #19 adopting the final scoping document for the Centers and Greenspace Program to allow preparation of further documents for public hearing.
attached: Resolution
#9REORGANIZATION - Recreation DepartmentProposed motion
Appoint Jeffrey Tremper as Head Facilities Maintenance & Groundskeeper for Recreation Park.
Action
Expected: vote
Appoint Jeffrey Tremper as Head Facilities Maintenance & Groundskeeper for Recreation Park.
#10REORGANIZATION - Recreation DepartmentProposed motion
Appoint Don Whipple as Assistant Maintenance Groundskeeper for Recreation Park.
Action
Expected: vote
Appoint Don Whipple as Assistant Maintenance Groundskeeper for Recreation Park.
#11REORGANIZATION - Recreation DepartmentProposed motion
Change Brian Moore's title to Recreation Park Assistant Director.
Action
Expected: vote
Change Brian Moore's title to Recreation Park Assistant Director.
#12REORGANIZATION - Agriculture & Open Space CommitteeProposed motion
Appoint Karen Schneller-McDonald to the Agriculture & Open Space Committee with term to expire December 31, 2010.
Action
Expected: vote
Appoint Karen Schneller-McDonald to the Agriculture & Open Space Committee with term to expire December 31, 2010.
#13REORGANIZATION - Community Preservation Fund CommitteeProposed motion
Appoint Robin Adair Logan to the Community Preservation Fund Committee with term to expire December 31, 2011.
Action
Expected: vote
Appoint Robin Adair Logan to the Community Preservation Fund Committee with term to expire December 31, 2011.
#14REORGANIZATION - LOSAPProposed motion
Approve Supervisor Crane and Rose Rider to serve on the LOSAP (Length of Service Award Program) advisory committee representing the Town of Red Hook.
Action
Expected: vote
Approve Supervisor Crane and Rose Rider to serve on the LOSAP (Length of Service Award Program) advisory committee representing the Town of Red Hook.
#15ATTORNEY CLIENT SESSION
Go into Attorney Client session at 9:30 p.m.
Action
Expected: info_only
Go into Attorney Client session at 9:30 p.m.
#16ADJOURNMENT
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (14 motions)
passedvote: unanimous
Close the Public Hearing on Energy Star.
moved by Crane · seconded by Strawinski
passedoperationalvote: unanimous
Make cited budget adjustments to the General A Fund.
moved by Crane · seconded by Colgan
passedoperationalvote: unanimous
Make transfers in the Highway DB Fund for drainage and road improvements.
moved by Crane · seconded by Strawinski
passedvote: unanimous
Approve the Supervisor's report as read.
moved by Colgan · seconded by Strawinski
Determine significance and authorize filing of notice of negative declaration for Local Law No. 2009A regarding Energy Star standards.
moved by McKeon · seconded by Strawinski
Adopt Local Law No. 2009A requiring certain new residential construction to comply with Energy Star standards.
moved by McKeon · seconded by Strawinski
Adopt the final scoping document for the Centers and Greenspace Program.
moved by Strawinski · seconded by Colgan
passedvote: unanimous
Appoint Jeffrey Tremper as Head Facilities Maintenance & Groundskeeper for Recreation Park.
moved by Crane · seconded by Strawinski
passedvote: unanimous
Appoint Don Whipple as Assistant Maintenance Groundskeeper for Recreation Park.
moved by Crane · seconded by Strawinski
passedvote: unanimous
Appoint Karen Schneller-McDonald to the Agriculture & Open Space Committee.
moved by Crane · seconded by Colgan
passedvote: unanimous
Appoint Robin Adair Logan to the Community Preservation Fund Committee.
moved by McKeon · seconded by Crane
passedvote: unanimous
Approve Supervisor Crane and Rose Rider to serve on the LOSAP advisory committee.
moved by Colgan · seconded by Strawinski
passedvote: unanimous
Go into Attorney Client session at 9:30 pm.
moved by Strawinski · seconded by Crane
passedvote: unanimous
Adjourn the meeting at 9:50 pm.
moved by Crane · seconded by Colgan