special
3 agenda items · 6 motions · 5 substantive · 5 formal resolutions
Agenda (3 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).
#1Resolution to Amend Bond Resolution – Stony Brook CulvertDraft resolution
Adopt a resolution to amend the bond resolution for the Stony Brook Culvert project.
Action
Expected: vote
Adopt a resolution to amend the bond resolution for the Stony Brook Culvert project.
#2Resolution to Award Contract – CDG ProjectDraft resolution
Adopt a resolution to award a contract for the CDG Project.
Action
Expected: vote
Adopt a resolution to award a contract for the CDG Project.
#3Resolution to Approve Updated Town of Red Hook Disaster Preparedness PlanDraft resolution
Adopt a resolution to approve the updated Town of Red Hook Disaster Preparedness Plan.
Action
Expected: vote
Adopt a resolution to approve the updated Town of Red Hook Disaster Preparedness Plan.
What happened (6 motions)
Amend Bond Resolution No. 84 to increase the maximum cost of the Stony Brook Road bridge replacement to $325,000 and authorize issuance of up to $200,000 in serial bonds.
moved by McKeon · seconded by Kane
Authorize execution of the Development Agreement with Hudson Valley Clean Energy, Inc. regarding development expenditures for the community distributed generation solar project.
moved by McKeon · seconded by Kane
Authorize execution of a Payment in Lieu of Tax (PILOT) Agreement between the Town of Red Hook and Red Hook CSA, LLC for the solar energy system project, providing for $0 annual payments for 15 years.
moved by McKeon · seconded by O'Neill
Authorize execution of the Community Distributed Generation Credit Purchase Agreement with Red Hook CSA, LLC for purchase of clean energy from the 1.73 MW solar project over 25 years.
moved by McKeon · seconded by Kane
Approve an updated Town of Red Hook Local Disaster Preparedness Plan to organize disaster response measures and protect life, health, and property.
moved by McKeon · seconded by Kane
passedvote: 5-0
Adjourn the meeting at 8:10 p.m.
moved by McKeon · seconded by Colgan