monthly— Town Board Meeting Agenda & Minutes
12 agenda items · 8 motions · 5 substantive · 3 formal resolutions
Agenda (12 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
Hear announcements from the Board.
Action
Expected: info_only
Hear announcements from the Board.
#3Public Hearing 7:35 PM CDBG COVID GrantPublic hearing notice
Hold a public hearing on the CDBG COVID Grant.
Action
Expected: info_only
Hold a public hearing on the CDBG COVID Grant.
#4Public Comment Period – 15 minutes
Accept public comment for 15 minutes.
Action
Expected: info_only
Accept public comment for 15 minutes.
#5Discussion – CDBG COVID Cares GrantInformational
Discuss the CDBG COVID Cares Grant.
Action
Expected: discussion
Discuss the CDBG COVID Cares Grant.
#6Project introduction – Culvert Maintenance PlanInformational
Introduce the Culvert Maintenance Plan project.
Action
Expected: discussion
Introduce the Culvert Maintenance Plan project.
#7Municipal Investment GrantInformational
Discuss the Municipal Investment Grant.
Action
Expected: unknown
Discuss the Municipal Investment Grant.
#8Resolution – Public Bid Generator ProjectsDraft resolution
Adopt a resolution regarding Public Bid Generator Projects.
Action
Expected: vote
Adopt a resolution regarding Public Bid Generator Projects.
#9Resolution to Approve Amended Police AgreementDraft resolution
Adopt a resolution to approve an amended police agreement.
Action
Expected: vote
Adopt a resolution to approve an amended police agreement.
#10Resolution to Approve Justice Court AuditsDraft resolution
Adopt a resolution to approve Justice Court Audits.
Action
Expected: vote
Adopt a resolution to approve Justice Court Audits.
#11Resolution to Set Public Hearing – Cold War Veterans Exemption ExtensionDraft resolution
Adopt a resolution to set a public hearing on the Cold War Veterans Exemption Extension.
Action
Expected: vote
Adopt a resolution to set a public hearing on the Cold War Veterans Exemption Extension.
#12Committee / Department Reports
Hear reports from committees and departments.
Action
Expected: info_only
Hear reports from committees and departments.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (8 motions)
passedvote: unanimous
Close the public hearing on CDBG CV Cares Grant.
moved by McKeon · seconded by Hamel
passedoperationalvote: unanimous
Authorize the Supervisor to work with the Office of Community Renewal to submit a grant application to CDBG – CV Cares Grant for up to $1,000,000.00.
moved by Kane · seconded by Testa
passedoperationalvote: unanimous
Submit an application for the Municipal Investment Grant in the amount of $100,000.00 for the Rec Park East and Rec Park West connection project.
moved by McKeon · seconded by Kane
Authorize the solicitation of public bids for the acquisition and installation of generators for Town Hall and the warming/cooling center at Red Hook Community Center.
moved by McKeon · seconded by Hamel
Approve the amended Police Services Agreement with the Village of Red Hook for an annual sum of $90,000 (pro-rated for 2022) plus $50 per hour for additional hours.
moved by McKeon · seconded by Kane
Accept the audit reports dated March 28, 2022 for the year ended December 31, 2021, prepared by Lori E. Doty, CPA.
moved by McKeon · seconded by Kane
passedvote: unanimous
Enter Executive Session to discuss matters under negotiation collective bargaining.
moved by McKeon · seconded by Kane
passedvote: unanimous
Adjourn the meeting.
moved by Kane · seconded by Testa