Red Hook WatchIndependent Community Resource

Tuesday, June 11, 2024

Meetings/2024-06-11
Town Board · meeting

Meeting

0 agenda items · 17 motions · 11 substantive · 10 formal resolutions

What happened (17 motions)

passedvote: unanimous
Approve the Supervisor's Report for May 2024.
moved by Hamel · seconded by Testa
passedvote: unanimous
Accept the Town Clerk's Report for May 2024.
moved by Kane · seconded by Testa
passedvote: unanimous
Open the public hearing on the proposal to establish Town of Red Hook Sewer District #1.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Close the public hearing on the proposal to establish Town of Red Hook Sewer District #1.
moved by Kane · seconded by Hamel
passedformal_resolution51-2024vote: unanimous
Approve the Intermunicipal Sewer Agreement with the Village of Red Hook regarding the Sewer District #1 Project.
moved by Kane · seconded by Testa
passedformal_resolution52-2024vote: unanimous
Determine that the Town of Red Hook Sewer District #1 Project shall be immune from the application of the Town Zoning Law.
moved by McKeon · seconded by Kane
passedformal_resolution53-2024vote: unanimous
Approve the establishment of Town of Red Hook Sewer District #1 to include 51 parcels with a maximum expenditure of $6,596,000, subject to permissive referendum.
moved by McKeon · seconded by Hamel
passedformal_resolution54-2024vote: unanimous
Authorize submission of an application to the State Comptroller for approval of the establishment of Sewer District #1.
moved by Solomon · seconded by Testa
passedformal_resolution55-2024vote: unanimous
Authorize construction and acquisition of equipment and improvements for Sewer District #1 at a maximum cost of $6,596,000 and authorize issuance of serial bonds not to exceed $6,596,000.
moved by Hamel · seconded by Kane
passedformal_resolution56-2024vote: unanimous
Authorize an extension to the Tighe & Bond Engineering Agreement for Professional Services for an additional two-year period ending December 31, 2025.
moved by Testa · seconded by McKeon
passedformal_resolution57-2024vote: unanimous
Approve acceptance of a Tributary Restoration Grant of $109,000 for engineering costs for replacement of culverts on Town roads with a local match of $33,000.
moved by McKeon · seconded by Solomon
passedformal_resolution58-2024vote: unanimous
Approve a task order with Tighe & Bond for engineering services for replacement of Willets Drive West and East culverts not to exceed $142,000.
moved by Hamel · seconded by Testa
passedformal_resolution59-2024vote: unanimous
Authorize an extension to the Creighton Manning Engineering Agreement for Professional Services for an additional two-year period ending December 31, 2025.
moved by Testa · seconded by Kane
passedoperationalvote: unanimous
Authorize the Town Supervisor to prepare a grant application for the WQIP program for equipment to institute a brine program not to exceed $150,000.
moved by Testa · seconded by Solomon
passedvote: unanimous
Enter into Attorney/Client Session.
moved by McKeon · seconded by Testa
passedformal_resolution60-2024vote: unanimous
Authorize settlement of Article 7 tax assessment proceeding for Callendar House, LLC with assessed value reductions for tax years 2022, 2023, and 2024.
moved by Solomon · seconded by Kane
passedvote: unanimous
Close the meeting.
moved by Testa · seconded by Kane