monthly
13 agenda items · 6 motions · 2 substantive · 2 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
Opening pledge of allegiance.
Action
Expected: info_only
Opening pledge of allegiance.
#2Supervisor's Report
Accept the Supervisor's report dated May 31, 2011 with budget adjustments across General A Fund, General B Fund, Highway DB Fund, and Capital Projects.
Action
Expected: vote
Accept the Supervisor's report dated May 31, 2011 with budget adjustments across General A Fund, General B Fund, Highway DB Fund, and Capital Projects.
#3Town Clerk's Report
Accept the Town Clerk's report for May 1–31, 2011 documenting local shares remitted and state/county/local revenue.
Action
Expected: info_only
Accept the Town Clerk's report for May 1–31, 2011 documenting local shares remitted and state/county/local revenue.
#4Public Comments
Open public comment period.
Action
Expected: info_only
Open public comment period.
#5Town Accountant Reports to Town Board – Rae D'AchilleInformational
Presentation and discussion of town budget status, cash flow, fund balance, assets, liabilities, and recommendations for revenue increases and cost controls.
Action
Expected: discussion
Presentation and discussion of town budget status, cash flow, fund balance, assets, liabilities, and recommendations for revenue increases and cost controls.
#6Central Hudson Gas & Electric – Energy Saver ProgramInformational
Presentation of Central Hudson's Home Energy Saver pilot program, a six-month to one-year test of smart meter technology and demand management in the Red Hook area targeting approximately 200 homes and businesses.
Action
Expected: info_only
Presentation of Central Hudson's Home Energy Saver pilot program, a six-month to one-year test of smart meter technology and demand management in the Red Hook area targeting approximately 200 homes and businesses.
#7Mass Gathering Proposal – Terrapin RestaurantProposed motion
Consider a contract with Terrapin Catering for the Hudson Valley Green Festival on September 18, 2011 at Migliorelli Farm, anticipated to draw approximately 1,300 people.
Action
Expected: discussion
Consider a contract with Terrapin Catering for the Hudson Valley Green Festival on September 18, 2011 at Migliorelli Farm, anticipated to draw approximately 1,300 people.
#8Local Waterfront Revitalization Program: Zoning RevisionsInformational
Discussion of Planning Board recommendations on proposed zoning amendments consistent with Local Waterfront Revitalization Program determination.
Action
Expected: discussion
Discussion of Planning Board recommendations on proposed zoning amendments consistent with Local Waterfront Revitalization Program determination.
#9Town Advisory Committee/Review Open Meetings LawPolicy draft
Review and discussion of procedures for Town advisory committees to conform to open meetings law requirements, including voting at meetings rather than by email.
Action
Expected: discussion
Review and discussion of procedures for Town advisory committees to conform to open meetings law requirements, including voting at meetings rather than by email.
#10Resolution Honoring James Prescott Spano for Achieving the Rank of Eagle ScoutDraft resolution
Approve resolution honoring James Prescott Spano for achieving the rank of Eagle Scout.
Action
Expected: vote
Approve resolution honoring James Prescott Spano for achieving the rank of Eagle Scout.
#11Resolution Honoring Jesse K. Kassner for Achieving the Rank of Eagle ScoutDraft resolution
Approve resolution honoring Jesse K. Kassner for achieving the rank of Eagle Scout.
Action
Expected: vote
Approve resolution honoring Jesse K. Kassner for achieving the rank of Eagle Scout.
#12Executive Session/Attorney Client
Enter executive session at 9:05 p.m. regarding a personnel issue involving hiring or firing a particular person.
Action
Expected: info_only
Enter executive session at 9:05 p.m. regarding a personnel issue involving hiring or firing a particular person.
#13Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (6 motions)
passedvote: unanimous
Accept the Supervisor's report with budget adjustments for the period ending May 31, 2011.
moved by Ross · seconded by Strawinski
Approve a resolution honoring James Prescott Spano for achieving the rank of Eagle Scout.
moved by Crane · seconded by Strawinski
Approve a resolution honoring Jesse K. Kassner for achieving the rank of Eagle Scout.
moved by Crane · seconded by Colgan
passedvote: unanimous
Go into Executive Session for attorney-client privileged discussion regarding a personnel matter.
moved by Crane · seconded by Colgan
passedvote: unanimous
Close the Executive Session.
moved by Crane · seconded by Ross
passedvote: unanimous
Adjourn the meeting.
moved by Ross · seconded by Strawinski