monthly— Town Board Meeting Agenda & Minutes
13 agenda items · 10 motions · 5 substantive · 5 formal resolutions
Agenda (13 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.
#2ANNOUNCEMENTS
Board announcements.
Action
Expected: info_only
Board announcements.
#3Supervisor's Report
Supervisor's report.
Action
Expected: info_only
Supervisor's report.
#4Clerk's Report
Clerk's report.
Action
Expected: info_only
Clerk's report.
#5PUBLIC COMMENT PERIOD – 15 minutes
Public comment period.
Action
Expected: info_only
Public comment period.
#6RHCSD Budget PresentationInformational
Presentation of Red Hook Central School District budget.
Action
Expected: discussion
Presentation of Red Hook Central School District budget.
#7Co-location Solar PresentationInformational
Presentation on co-location solar project.
Action
Expected: discussion
Presentation on co-location solar project.
#8Resolution to Set Public Hearing – Cold War Veterans Exemption ExtensionDraft resolution
Set a public hearing on Cold War Veterans Exemption Extension.
Action
Expected: vote
Set a public hearing on Cold War Veterans Exemption Extension.
#9Discussion – Water / Sewer District formationInformational
Discussion of Water / Sewer District formation.
Action
Expected: discussion
Discussion of Water / Sewer District formation.
#10Resolution to Set Public Hearing – Local Law updating remote meetingsDraft resolution
Set a public hearing on Local Law updating remote meetings.
Action
Expected: vote
Set a public hearing on Local Law updating remote meetings.
#11Resolution to Award Bid – PavingDraft resolution
Award bid for paving project.
Action
Expected: vote
Award bid for paving project.
#12Resolution to Approve Highway ExpendituresDraft resolution
Approve Highway Expenditures.
Action
Expected: vote
Approve Highway Expenditures.
#13Resolution to Award Contract – MIG Generator projectDraft resolution
Award contract for MIG Generator project.
Action
Expected: vote
Award contract for MIG Generator project.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (10 motions)
passedvote: unanimous
Approve the Supervisor's report for April 1-30, 2022.
moved by Hamel · seconded by Testa
passedvote: unanimous
Approve the Town Clerk's report for April 1-30, 2022.
moved by Kane · seconded by Testa
Authorize the Supervisor to accept the bid from Callanan Industries, Inc. for the 2022 paving project and execute a contract.
moved by McKeon · seconded by Testa
Authorize the Highway Superintendent to expend highway funds for repairs and permanent improvements to specified town highways.
moved by McKeon · seconded by Hamel
Authorize the Supervisor to accept the bid from ElectricAce Operations, LLC for the Town of Red Hook Generators/MIG Grant Project.
moved by McKeon · seconded by Kane
Establish May 25, 2022 at 7:35 p.m. for a public hearing on Local Law A regarding Cold War Veterans property tax exemption.
moved by McKeon · seconded by Hamel
Establish May 25, 2022 at 7:40 p.m. for a public hearing on Local Law B regarding videoconferencing policy.
moved by McKeon · seconded by Kane
passedvote: unanimous
Enter into executive session to discuss potential collective bargaining negotiations.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Exit executive session.
moved by Kane · seconded by Solomon
passedvote: unanimous
Set a special meeting for Tuesday, May 17, 2022 to consider a collective bargaining agreement.
moved by McKeon · seconded by Kane