Red Hook WatchIndependent Community Resource

Tuesday, May 12, 2020

Meetings/2020-05-12
Town Board · Monthly meeting

monthlyTown Board Meeting Agenda and Minutes

13 agenda items · 4 motions · 2 substantive · 1 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.
#2SUPERVISOR'S REPORT
Supervisor's report to the Board.
Action
Expected: info_only
Supervisor's report to the Board.
#3CLERK'S REPORT
Town Clerk's report to the Board.
Action
Expected: info_only
Town Clerk's report to the Board.
#4ANNOUNCEMENTS
Board announcements.
Action
Expected: info_only
Board announcements.
#5PUBLIC COMMENT PERIOD – 15 minutes
Public comment period (15 minutes).
Action
Expected: info_only
Public comment period (15 minutes).
#6Coronavirus UpdateInformational
Discussion of coronavirus update.
Action
Expected: discussion
Discussion of coronavirus update.
#7Stonybrook Culvert UpdateInformational
Discussion of Stonybrook Culvert update.
Action
Expected: discussion
Discussion of Stonybrook Culvert update.
#8Social Media PolicyPolicy draft
Discussion of Social Media Policy.
Action
Expected: discussion
Discussion of Social Media Policy.
#9CPF Recommendation – Mosher ApplicationOther
Discussion of CPF recommendation regarding Mosher Application.
Action
Expected: unknown
Discussion of CPF recommendation regarding Mosher Application.
#10Purchasing Policy RecommendationsPolicy draft
Discussion of Purchasing Policy recommendations.
Action
Expected: discussion
Discussion of Purchasing Policy recommendations.
#11CorrespondenceInformational
Review of correspondence.
Action
Expected: info_only
Review of correspondence.
#12Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#13Adjournment
Adjournment of meeting.
Action
Expected: info_only
Adjournment of meeting.

Documents prepared for this meeting (2)

What happened (4 motions)

passedvote: unanimous
Approve the Supervisor's report and budget adjustments for April and May.
moved by Hamel · seconded by Testa
passedformal_resolution20-2020vote: unanimous
Approve amended Town of Red Hook Purchasing and Procurement Policy.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Appoint Lewis Rose to the Planning Board for a term expiring December 31, 2023.
moved by McKeon · seconded by Kane
passedvote: unanimous
Adjourn the meeting.
moved by Kane · seconded by Testa