monthly
17 agenda items · 5 motions · 1 substantive · 1 formal resolutions
Agenda (17 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
Pledge of Allegiance.
Action
Expected: info_only
Pledge of Allegiance.
#2Supervisor's Report
Approve the monthly statement of the Supervisor dated June 30, 2014, with budget adjustments to General A Fund ($3,022), General B Fund ($5,250), Water Works O & M Fund ($2,000), and SF Fire, Other Funds & Capital Projects ($7,080).
Action
Expected: vote
Approve the monthly statement of the Supervisor dated June 30, 2014, with budget adjustments to General A Fund ($3,022), General B Fund ($5,250), Water Works O & M Fund ($2,000), and SF Fire, Other Funds & Capital Projects ($7,080).
#3Town Clerk's Report
Accept the Town Clerk's report for the period June 1–June 30, 2014.
Action
Expected: info_only
Accept the Town Clerk's report for the period June 1–June 30, 2014.
#4AnnouncementsInformational
Announcements regarding DC Agency Partner Grant Program, Elks Lodge Community Day, DEC blue algae alert, home rule hydrofracking decision, Hudson River Estuary pilot program, and Army Specialist Lisa Wiley proclamation.
Action
Expected: info_only
Announcements regarding DC Agency Partner Grant Program, Elks Lodge Community Day, DEC blue algae alert, home rule hydrofracking decision, Hudson River Estuary pilot program, and Army Specialist Lisa Wiley proclamation.
#5Public Comment Period
Open public comment period.
Action
Expected: info_only
Open public comment period.
#6Hoffman TND – Richard Rang, Kirchoff PropertiesInformational
Discussion and presentation of the Hoffman TND preliminary site and architecture package dated June 2, 2014, including floor plans, phasing, zoning considerations, and infrastructure issues.
Action
Expected: discussion
Discussion and presentation of the Hoffman TND preliminary site and architecture package dated June 2, 2014, including floor plans, phasing, zoning considerations, and infrastructure issues.
#7Appoint Board Members to Negotiate Fire ContractsProposed motion
Appoint Councilmen Ross and O'Neill to negotiate fire contracts with the Village.
Action
Expected: vote
Appoint Councilmen Ross and O'Neill to negotiate fire contracts with the Village.
#8Investment PolicyDraft resolution
Approve the Town of Red Hook Investment Policy.
Action
Expected: vote
Approve the Town of Red Hook Investment Policy.
#9Assessor Report
Accept report from Assessor regarding final assessment roll publication, tentative roll changes, Cornell Cooperative Extension seminar attendance, and property review identification.
Action
Expected: info_only
Accept report from Assessor regarding final assessment roll publication, tentative roll changes, Cornell Cooperative Extension seminar attendance, and property review identification.
#10Red Hook/Rhinebeck Dog Park Report
Accept report on the Red Hook/Rhinebeck Dog Park operations since opening in October 2013.
Action
Expected: info_only
Accept report on the Red Hook/Rhinebeck Dog Park operations since opening in October 2013.
#11Building Inspector Report
Accept Building Inspector report for the period June 23 to July 8, 2014.
Action
Expected: info_only
Accept Building Inspector report for the period June 23 to July 8, 2014.
#12Police Report
Accept Police report showing 88 total incidents for June 2014.
Action
Expected: info_only
Accept Police report showing 88 total incidents for June 2014.
#13Recreation Department Report
Accept Recreation Department report on the newly reorganized summer recreation program.
Action
Expected: info_only
Accept Recreation Department report on the newly reorganized summer recreation program.
#14Shared Service – Highway DepartmentsInformational
Discussion of shared services with Highway Departments; public information meeting scheduled for July 23 at 7:30 p.m. at Red Hook Village Hall.
Action
Expected: discussion
Discussion of shared services with Highway Departments; public information meeting scheduled for July 23 at 7:30 p.m. at Red Hook Village Hall.
#15Public Comment Period
Open public comment period.
Action
Expected: info_only
Open public comment period.
#16Attorney Client Session
Enter into Attorney Client session.
Action
Expected: info_only
Enter into Attorney Client session.
#17Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (5 motions)
passedvote: 5-0
Approve the Supervisor's report for June 30, 2014 with budget adjustments.
moved by Ross · seconded by Colgan
Approve the Town of Red Hook Investment Policy.
moved by Crane · seconded by Cagle
passedvote: 5-0
Go into Attorney Client executive session at 9:15 p.m.
moved by Crane · seconded by Colgan
passedvote: 5-0
Adjourn Attorney Client executive session at 10:55 p.m.
moved by Ross · seconded by Colgan
passedvote: 5-0
Adjourn the meeting at 10:55 p.m.
moved by Ross · seconded by Colgan