monthly
19 agenda items · 0 motions · 0 substantive · 0 formal resolutions
Minutes for this meeting have not yet been posted. Only the agenda is available; check back in 2–6 weeks.
Agenda (19 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).
#1Executive Session — Engineering Services for Recreation Park
Enter executive session to discuss matters related to the appointment of a particular person or corporation for engineering services for the Recreation Park.
Action
Expected: vote
Enter executive session to discuss matters related to the appointment of a particular person or corporation for engineering services for the Recreation Park.
#2Pledge of Allegiance
Recite the Pledge of Allegiance.
Action
Expected: info_only
Recite the Pledge of Allegiance.
#3Public Comments
Accept public comments from residents.
Action
Expected: discussion
Accept public comments from residents.
#4Announcements
Receive announcements from Supervisor Crane, Councilman McKeon, and Councilwoman Strawinski regarding Town business, bond rating, CDBG sidewalk project, PANDA broadcast schedule, Quadricentennial festivities, and community events.
Action
Expected: info_only
Receive announcements from Supervisor Crane, Councilman McKeon, and Councilwoman Strawinski regarding Town business, bond rating, CDBG sidewalk project, PANDA broadcast schedule, Quadricentennial festivities, and community events.
#5Recreation Department Design BidProposed motion
Accept the bid for the Recreation Park extension design by Weston and Samson from Poughkeepsie in the amount of $19,900.
Action
Expected: vote
Accept the bid for the Recreation Park extension design by Weston and Samson from Poughkeepsie in the amount of $19,900.
#6Water District RFPProposed motion
Issue a request for proposal to upgrade the current control system for the Town's water district, with written proposals due by 4:00 p.m. on June 15th.
Action
Expected: discussion
Issue a request for proposal to upgrade the current control system for the Town's water district, with written proposals due by 4:00 p.m. on June 15th.
#7Resolution 2009 #20 — Community Development Block Grant Program AmendmentDraft resolution
Authorize the Town to enter into an amendment to the existing cooperation agreement with Dutchess County for Community Development and HOME programs for federal fiscal years 2010–2012.
Action
Expected: vote
Authorize the Town to enter into an amendment to the existing cooperation agreement with Dutchess County for Community Development and HOME programs for federal fiscal years 2010–2012.
attached: Resolution
#8Reorganization — Agriculture & Open Space CommitteeProposed motion
Appoint Norman Greig to the vacant position on the Agriculture & Open Space Committee.
Action
Expected: discussion
Appoint Norman Greig to the vacant position on the Agriculture & Open Space Committee.
#9Reorganization — Ethics CommitteeProposed motion
Appoint a member to the Ethics Committee from among applicants John Kuhn, Susan Simon, Michael Pollack, and Reverend Theilmann.
Action
Expected: discussion
Appoint a member to the Ethics Committee from among applicants John Kuhn, Susan Simon, Michael Pollack, and Reverend Theilmann.
#10Reorganization — Assistant Town HistorianProposed motion
Appoint Patsy Greig Vogel as Assistant Town Historian.
Action
Expected: discussion
Appoint Patsy Greig Vogel as Assistant Town Historian.
#11Reorganization — Recreation CommitteeProposed motion
Solicit letters of interest for a vacant position on the Recreation Committee.
Action
Expected: discussion
Solicit letters of interest for a vacant position on the Recreation Committee.
#12Professional Services RFP StatusInformational
Discuss the status of RFPs for professional services.
Action
Expected: discussion
Discuss the status of RFPs for professional services.
#13Resolution 2009 #21 — Supporting the S.E.R.V.E. Act of 2009Draft resolution
Support the S.E.R.V.E. (Supporting Emergency Responders Volunteers Efforts) Act of 2009, which seeks to provide emergency responders with a federal income tax credit of $1,000.
Action
Expected: vote
Support the S.E.R.V.E. (Supporting Emergency Responders Volunteers Efforts) Act of 2009, which seeks to provide emergency responders with a federal income tax credit of $1,000.
attached: Resolution
#14Greenway Grant Application DiscussionProposed motion
Authorize the Town to apply for a Greenway Grant to help fund the SEQRA review costs for the Centers and Greenspace Plan.
Action
Expected: discussion
Authorize the Town to apply for a Greenway Grant to help fund the SEQRA review costs for the Centers and Greenspace Plan.
attached: Greenway Grant Application
#15Resolution 2009 #22 — Support of Assembly Bill A7572 / Senate Bill S.4315 (Global Warming)Draft resolution
Support Assembly Bill A7572 (Sweeney et al.) and Senate Bill S.4315 (Thompson et al.), which would place a limit on greenhouse gas emissions in New York State.
Action
Expected: vote
Support Assembly Bill A7572 (Sweeney et al.) and Senate Bill S.4315 (Thompson et al.), which would place a limit on greenhouse gas emissions in New York State.
attached: Resolution
#16Correspondence — Phase II Environmental Study AuthorizationInformational
Discuss the authorization and cost of a Phase II environmental study on a Town property, including a letter from Attorney Joel Sachs at Keane & Beane.
Action
Expected: discussion
Discuss the authorization and cost of a Phase II environmental study on a Town property, including a letter from Attorney Joel Sachs at Keane & Beane.
attached: Letter from Keane & Beane (Attorney Joel Sachs)
#17Correspondence — Mohican Homeland InformationInformational
Discuss the appropriateness of the Town sponsoring information about the Red Hook area as the gateway to the Mohican homeland, in light of expert analysis suggesting the Wappinger (Munsee Delaware) Indians, not the Mohicans, were the occupants of the Red Hook area.
Action
Expected: discussion
Discuss the appropriateness of the Town sponsoring information about the Red Hook area as the gateway to the Mohican homeland, in light of expert analysis suggesting the Wappinger (Munsee Delaware) Indians, not the Mohicans, were the occupants of the Red Hook area.
attached: Letter from anthropologist Jack Campisi, Smithsonian Institution materials
#18Public Comments (Second Session)
Accept public comments from residents.
Action
Expected: discussion
Accept public comments from residents.
#19Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.