Red Hook WatchIndependent Community Resource

Tuesday, June 11, 2013

Meetings/2013-06-11
Town Board · Monthly meeting

monthly

23 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 (23 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
Opening pledge of allegiance.
Action
Expected: info_only
Opening pledge of allegiance.
#2Supervisor's Report
Approval of Supervisor's Report dated May 31, 2013, including financial summary and budget adjustments across General A Fund, General B Fund, Highway DB Fund, and Other Funds and Capital Projects.
Action
Expected: vote
Approval of Supervisor's Report dated May 31, 2013, including financial summary and budget adjustments across General A Fund, General B Fund, Highway DB Fund, and Other Funds and Capital Projects.
#3Workers Compensation Self-Insured Program DiscussionInformational
Discussion of Dutchess County Workers Compensation Self-Insured Program offered to municipalities, with potential savings from current NYMER rate of $49,117 annually to estimated $6,879 for half-year beginning July 1.
Action
Expected: discussion
Discussion of Dutchess County Workers Compensation Self-Insured Program offered to municipalities, with potential savings from current NYMER rate of $49,117 annually to estimated $6,879 for half-year beginning July 1.
#4Town Clerk's Report
Acceptance of Town Clerk's Report for May 1–31, 2013, including local shares remitted, state revenue, and approval of May 2013 Abstract Vouchers #16231–16343.
Action
Expected: info_only
Acceptance of Town Clerk's Report for May 1–31, 2013, including local shares remitted, state revenue, and approval of May 2013 Abstract Vouchers #16231–16343.
#5Publication of Notice of Solicitation for Red Hook Community Preservation Plan
Town Clerk published and posted notice of solicitation of applications for the Red Hook Community Preservation Plan.
Action
Expected: info_only
Town Clerk published and posted notice of solicitation of applications for the Red Hook Community Preservation Plan.
#6Resolution Honoring Jeremy M.B. Taylor in Achieving the Rank of Eagle ScoutDraft resolution
Adopt resolution honoring Jeremy M.B. Taylor for achieving the rank of Eagle Scout.
Action
Expected: vote
Adopt resolution honoring Jeremy M.B. Taylor for achieving the rank of Eagle Scout.
#7Public Hearing – Proposed Local Law F to correct inconsistent provisions of the Zoning Law regarding required votes for actions of the Town of Red Hook Zoning Board of AppealsPublic hearing notice
Hold public hearing on Proposed Local Law F to correct inconsistent provisions of the Zoning Law regarding required votes for Zoning Board of Appeals actions.
Action
Expected: discussion
Hold public hearing on Proposed Local Law F to correct inconsistent provisions of the Zoning Law regarding required votes for Zoning Board of Appeals actions.
#8Public Hearing – Adopt a new Chapter 64 of the Code of the Town of Red Hook entitled "Dog Parks"Public hearing notice
Hold public hearing on adoption of new Chapter 64 of the Code of the Town of Red Hook entitled 'Dog Parks'.
Action
Expected: discussion
Hold public hearing on adoption of new Chapter 64 of the Code of the Town of Red Hook entitled 'Dog Parks'.
#9Announcements
Announcements regarding Red Hook High School graduation (June 22), lacrosse and track team achievements, Red Hook Alumni Association meeting (July 27), and Green Infrastructure for Storm Water Management workshop (June 21).
Action
Expected: info_only
Announcements regarding Red Hook High School graduation (June 22), lacrosse and track team achievements, Red Hook Alumni Association meeting (July 27), and Green Infrastructure for Storm Water Management workshop (June 21).
#10Public Comment Period
Open floor for public comments.
Action
Expected: info_only
Open floor for public comments.
#11Resolution – Requesting assistance from the Dutchess County Water and Wastewater Authority regarding the proposed Hoffman TND subdivision at Old Farm RoadDraft resolution
Adopt resolution requesting assistance from Dutchess County Water and Wastewater Authority regarding the proposed Hoffman TND subdivision at Old Farm Road.
Action
Expected: vote
Adopt resolution requesting assistance from Dutchess County Water and Wastewater Authority regarding the proposed Hoffman TND subdivision at Old Farm Road.
#12Announcement – Free summer recreation programs
Announce availability of free summer recreation programs for children in Red Hook.
Action
Expected: info_only
Announce availability of free summer recreation programs for children in Red Hook.
#13Resolution – Authorizing Central Hudson to proceed with street lighting change-outsDraft resolution
Adopt resolution authorizing Central Hudson to proceed with street lighting replacements at various locations in Town of Red Hook lighting districts.
Action
Expected: vote
Adopt resolution authorizing Central Hudson to proceed with street lighting replacements at various locations in Town of Red Hook lighting districts.
#14Resolution – SEQR review (EAF short form) of Local Law E (proposed) of 2013 entitled "Dog Parks"Draft resolution
Adopt negative declaration resolution for SEQR review of Local Law E (proposed) of 2013 entitled 'Dog Parks'.
Action
Expected: vote
Adopt negative declaration resolution for SEQR review of Local Law E (proposed) of 2013 entitled 'Dog Parks'.
#15Resolution – Authorizing adoption of Local Law E (proposed) of 2013 to adopt a new Ch. 64 of the Code of the Town of Red Hook entitled "Dog Parks"Draft resolution
Adopt resolution authorizing adoption of Local Law E (proposed) of 2013 to adopt new Chapter 64 of the Code of the Town of Red Hook entitled 'Dog Parks'.
Action
Expected: vote
Adopt resolution authorizing adoption of Local Law E (proposed) of 2013 to adopt new Chapter 64 of the Code of the Town of Red Hook entitled 'Dog Parks'.
#16Resolution – Approving intermunicipal agreement with the Town of Rhinebeck re: Dog ParksDraft resolution
Adopt resolution authorizing execution of intermunicipal agreement with the Town of Rhinebeck regarding municipal shared services regarding Rhinebeck Dog Park.
Action
Expected: vote
Adopt resolution authorizing execution of intermunicipal agreement with the Town of Rhinebeck regarding municipal shared services regarding Rhinebeck Dog Park.
#17Resolution – Approving Local Law F re: Zoning Law revisionDraft resolution
Adopt resolution authorizing adoption of Local Law F (proposed) of 2013 to correct inconsistent provisions of the Zoning Law regarding required votes for Zoning Board of Appeals actions.
Action
Expected: vote
Adopt resolution authorizing adoption of Local Law F (proposed) of 2013 to correct inconsistent provisions of the Zoning Law regarding required votes for Zoning Board of Appeals actions.
#18Resolution – Authorizing filing of certificate with Secretary of State regarding Notices of ClaimDraft resolution
Adopt resolution authorizing filing of certificate with Secretary of State regarding Notices of Claim, identifying person to receive notices from Secretary of State.
Action
Expected: vote
Adopt resolution authorizing filing of certificate with Secretary of State regarding Notices of Claim, identifying person to receive notices from Secretary of State.
#19Resolution – Authorizing the Purchasing Agent to issue an RFP for demolition of the former Highway Garage including disposition of scrap materialsDraft resolution
Adopt resolution authorizing the Purchasing Agent to issue a Request for Proposals for demolition of the former Highway Garage in the Town of Red Hook.
Action
Expected: vote
Adopt resolution authorizing the Purchasing Agent to issue a Request for Proposals for demolition of the former Highway Garage in the Town of Red Hook.
#20Resolution – Election to be a participant in the Dutchess County Self-Insured Workers' Compensation PlanDraft resolution
Adopt resolution electing the Town of Red Hook to be a participant in the Dutchess County Self-Insured Workers' Compensation Plan.
Action
Expected: vote
Adopt resolution electing the Town of Red Hook to be a participant in the Dutchess County Self-Insured Workers' Compensation Plan.
#21Resolution – To submit a joint Town and Village application to the 2013 Dutchess County Shared Services Grant Program to facilitate shared highway servicesDraft resolution
Adopt resolution authorizing the Town Board to submit a joint Town and Village application to the 2013 Dutchess County Shared Services Grant Program to facilitate shared highway services, with Town as lead agency and estimated financial obligation not to exceed $120,000.
Action
Expected: vote
Adopt resolution authorizing the Town Board to submit a joint Town and Village application to the 2013 Dutchess County Shared Services Grant Program to facilitate shared highway services, with Town as lead agency and estimated financial obligation not to exceed $120,000.
#22Public Comment Period
Open floor for public comments.
Action
Expected: info_only
Open floor for public comments.
#23Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.