monthly
24 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 (24 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 June 30, 2012, including opening balance, receipts, disbursements, and fund adjustments.
Action
Expected: vote
Approval of Supervisor's report dated June 30, 2012, including opening balance, receipts, disbursements, and fund adjustments.
#3Budget Officer Report – Highway Accounts StatusInformational
Review of Highway Accounts status by Budget Officer Rose Rider.
Action
Expected: info_only
Review of Highway Accounts status by Budget Officer Rose Rider.
#4Tivoli Park Funds Allocation RequestInformational
Discussion of Mayor Bryan Cranna's request for the Town Board to consider a formerly allocated $7,000 from the Town of Red Hook budget to the Village of Tivoli for Park Funds.
Action
Expected: discussion
Discussion of Mayor Bryan Cranna's request for the Town Board to consider a formerly allocated $7,000 from the Town of Red Hook budget to the Village of Tivoli for Park Funds.
#5Hurricane Irene Damage Follow-up – Sawkill CreekInformational
Discussion of Highway Department's plan to address downed trees in Sawkill Creek from Hurricane Irene, including coordination with DC Soil & Water and landowners.
Action
Expected: info_only
Discussion of Highway Department's plan to address downed trees in Sawkill Creek from Hurricane Irene, including coordination with DC Soil & Water and landowners.
#6Town Clerk's Report
Acceptance of Town Clerk's report for June 1–June 30, 2012, detailing local, state, and county revenue remittances.
Action
Expected: info_only
Acceptance of Town Clerk's report for June 1–June 30, 2012, detailing local, state, and county revenue remittances.
#7Announcements
Announcements regarding Community Heritage Day (July 14), DC Community Action agency summer hours, Town Hall availability, Upstate Films screening, and Rain Barrel workshop.
Action
Expected: info_only
Announcements regarding Community Heritage Day (July 14), DC Community Action agency summer hours, Town Hall availability, Upstate Films screening, and Rain Barrel workshop.
#8Community Development Block Grant ApplicationInformational
Discussion of upcoming Community Development Block Grant applications due October 7, with required public hearing and Board decision to be made in August.
Action
Expected: discussion
Discussion of upcoming Community Development Block Grant applications due October 7, with required public hearing and Board decision to be made in August.
#9Public Comment Period – Summer Recreation Program
Public comment from Johanna Moore, Director of Summer Recreation Program, reporting on program enrollment and activities.
Action
Expected: info_only
Public comment from Johanna Moore, Director of Summer Recreation Program, reporting on program enrollment and activities.
#10No Smoking in Public Parks DiscussionInformational
Discussion of Recreation Commission's recommendation to continue current signage-based approach to smoking in parks rather than enact a formal ban, with invitation for public input.
Action
Expected: discussion
Discussion of Recreation Commission's recommendation to continue current signage-based approach to smoking in parks rather than enact a formal ban, with invitation for public input.
#11Public Hearing – Local Law No. D (Proposed) of 2012 Amending Chapter 120 (Subdivision of Land) and Chapter 143 (Zoning)Public hearing notice
Public hearing on proposed amendments to the Town Code regarding subdivision and zoning, including minor clarifications to Centers & Greenspace plan implementation and correction of agricultural definition.
Action
Expected: vote
Public hearing on proposed amendments to the Town Code regarding subdivision and zoning, including minor clarifications to Centers & Greenspace plan implementation and correction of agricultural definition.
#12Resolution 2012 #37 – Local Waterfront Revitalization Program Consistency DeterminationDraft resolution
Determine that Local Law No. D (Proposed) of 2012 is consistent with the policy standards and conditions of the Town of Red Hook's Local Waterfront Revitalization Program.
Action
Expected: vote
Determine that Local Law No. D (Proposed) of 2012 is consistent with the policy standards and conditions of the Town of Red Hook's Local Waterfront Revitalization Program.
#13Resolution 2012 #38 – SEQR Negative Declaration for Local Law No. DDraft resolution
Determine significance and authorize filing of Notice of Negative Declaration for Local Law No. D (Proposed) of 2012.
Action
Expected: vote
Determine significance and authorize filing of Notice of Negative Declaration for Local Law No. D (Proposed) of 2012.
#14Resolution 2012 #39 – Adoption of Local Law D (Proposed) of 2012Draft resolution
Authorize the adoption by the Town Board of Local Law D (Proposed) of 2012, amending Chapters 120 and 143 of the Town Code.
Action
Expected: vote
Authorize the adoption by the Town Board of Local Law D (Proposed) of 2012, amending Chapters 120 and 143 of the Town Code.
#15Energy & Climate Action Plan Update – Erica Maher, Courtney Strong, Inc.Informational
Discussion of energy and climate action plan revision by consultant Erica Maher, with draft expected July 20 and opportunity for Board feedback through end of July.
Action
Expected: discussion
Discussion of energy and climate action plan revision by consultant Erica Maher, with draft expected July 20 and opportunity for Board feedback through end of July.
#16Hydrofracking – Recommended Correspondence from CACInformational
Discussion of Climate Action Committee's request for a moratorium on hydrofracking to allow study of zoning code changes, and consideration of letter to Governor Cuomo requesting state-wide ban.
Action
Expected: discussion
Discussion of Climate Action Committee's request for a moratorium on hydrofracking to allow study of zoning code changes, and consideration of letter to Governor Cuomo requesting state-wide ban.
#17Motion to Sign Letter to Governor Cuomo Regarding HydrofrackingProposed motion
Sign letter to Governor Cuomo regarding hydrofracking.
Action
Expected: vote
Sign letter to Governor Cuomo regarding hydrofracking.
#18Highway Shared Services MOU with Village of Red HookContract review
Review and discussion of shared services memorandum of understanding with Village of Red Hook regarding highway shared services, fuel, and winter road agreements.
Action
Expected: discussion
Review and discussion of shared services memorandum of understanding with Village of Red Hook regarding highway shared services, fuel, and winter road agreements.
#19Dog Kennel Agreement UpdateContract review
Discussion of shared services animal agreement developed by Town Attorney for off-hours kennel service, including potential amendments to local law regarding veterinary fees and Dog Control Officer licensing authority.
Action
Expected: discussion
Discussion of shared services animal agreement developed by Town Attorney for off-hours kennel service, including potential amendments to local law regarding veterinary fees and Dog Control Officer licensing authority.
#20Shared Services Letter of Agreement – Alternate Kennel – Town of RhinebeckContract review
Confirmation of informal agreement with Town of Rhinebeck to share dog kennel facilities on as-needed basis, and discussion of proposed dog park law.
Action
Expected: discussion
Confirmation of informal agreement with Town of Rhinebeck to share dog kennel facilities on as-needed basis, and discussion of proposed dog park law.
#21Resolution 2012 #40 – SEQR for New Recreation Park ExtensionDraft resolution
Designate Town Engineer Crawford & Associates to perform SEQR for new recreation park extension on Linden Avenue.
Action
Expected: vote
Designate Town Engineer Crawford & Associates to perform SEQR for new recreation park extension on Linden Avenue.
#22Highway Garage Update and Station Hill Road ClosureInformational
Update on highway garage move (target date week before July 26) and announcement of Station Hill Road closure July 17, 9 a.m. to 3 p.m. for construction.
Action
Expected: info_only
Update on highway garage move (target date week before July 26) and announcement of Station Hill Road closure July 17, 9 a.m. to 3 p.m. for construction.
#23Executive Session
Enter executive session to discuss personnel matters relating to hiring, firing, and other considerations of a particular person, and attorney-client matters.
Action
Expected: discussion
Enter executive session to discuss personnel matters relating to hiring, firing, and other considerations of a particular person, and attorney-client matters.
#24Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.