monthly
16 agenda items · 12 motions · 9 substantive · 8 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).
#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
Announcements from the Board.
Action
Expected: info_only
Announcements from the Board.
#5PUBLIC COMMENT PERIOD – 15 minutes
Public comment period of 15 minutes.
Action
Expected: info_only
Public comment period of 15 minutes.
#6Red Hook Central School District Budget PresentationInformational
Presentation of the Red Hook Central School District budget.
Action
Expected: discussion
Presentation of the Red Hook Central School District budget.
#7Red Hook Central School District Solar Presentation – Red Hook Environmental ClubInformational
Presentation on solar energy by the Red Hook Central School District and Red Hook Environmental Club.
Action
Expected: discussion
Presentation on solar energy by the Red Hook Central School District and Red Hook Environmental Club.
#8Intermunicipal Agreement – CDG ProjectContract review
Review and consideration of an Intermunicipal Agreement for the CDG Project.
Action
Expected: vote
Review and consideration of an Intermunicipal Agreement for the CDG Project.
#9Resolution Authorizing Bid Award for 2019 Paving Project on Echo Valley Road and Middle RoadDraft resolution
Authorize the award of a bid for the 2019 paving project on Echo Valley Road and Middle Road.
Action
Expected: vote
Authorize the award of a bid for the 2019 paving project on Echo Valley Road and Middle Road.
#10Intermunicipal Agreement – Dutchess County and Town of Red Hook Shared ServicesContract review
Review and consideration of an Intermunicipal Agreement between Dutchess County and the Town of Red Hook for shared services.
Action
Expected: vote
Review and consideration of an Intermunicipal Agreement between Dutchess County and the Town of Red Hook for shared services.
#11Resolution to Lower Speed Limit – East Kerley Corners RoadDraft resolution
Lower the speed limit on East Kerley Corners Road.
Action
Expected: vote
Lower the speed limit on East Kerley Corners Road.
#12Local Law E – Zoning Amendment on Natural Resource ProtectionPolicy draft
Discussion and consideration of Local Law E, a zoning amendment on natural resource protection.
Action
Expected: vote
Discussion and consideration of Local Law E, a zoning amendment on natural resource protection.
#13Resolution in Support of Sustainable Communities ProgramDraft resolution
Adopt a resolution in support of the Sustainable Communities Program.
Action
Expected: vote
Adopt a resolution in support of the Sustainable Communities Program.
#14CorrespondenceInformational
Review of correspondence received by the Town.
Action
Expected: info_only
Review of correspondence received by the Town.
#15Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#16Adjournment
Adjournment of the meeting.
Action
Expected: info_only
Adjournment of the meeting.
What happened (12 motions)
passedvote: unanimous
Approve the Supervisor's report and budget adjustments.
moved by Imboden · seconded by O'Neill
passedvote: unanimous
Approve the Town Clerk's report for April 1-30, 2019.
moved by Colgan · seconded by O'Neill
passedoperationalvote: unanimous
Consent to the Village of Red Hook acting as lead agency for environmental review of the Community Distributed Generation Solar Project.
moved by McKeon · seconded by Imboden
Authorize execution of an Intermunicipal Agreement with the Village of Red Hook regarding Community Distributed Generation Solar (PV) Project.
moved by McKeon · seconded by Kane
Authorize bid award for 2019 paving project on Echo Valley Road and Middle Road to Callanan Industries for $191,109.25.
moved by McKeon · seconded by Imboden
Authorize execution of an Intermunicipal Agreement with Dutchess County regarding assistance with central purchasing services.
moved by Imboden · seconded by Colgan
Request modification of speed limit on East Kerley Corners Road from 55 mph to 45 mph.
moved by O'Neill · seconded by Imboden
Classify action and establish lead agency for Type I action regarding Comprehensive Plan amendment and Natural Resource Protection zoning law amendments.
moved by McKeon · seconded by Kane
Establish date for public hearing on Comprehensive Plan amendments on May 29, 2019 at 7:30 p.m.
moved by Imboden · seconded by Kane
Establish date for public hearing on Local Law E (Natural Resource Protection) on May 29, 2019 at 7:35 p.m.
moved by Kane · seconded by Colgan
Authorize the Climate Smart Task Force to pursue certification under the Audubon International Sustainable Communities Program.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Adjourn the meeting.
moved by McKeon · seconded by Colgan