monthly
34 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 (34 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, 2011 with budget adjustments.
Action
Expected: vote
Approval of Supervisor's report dated June 30, 2011 with budget adjustments.
#3Town Clerk's Report
Receipt and filing of Town Clerk's report for June 1–30, 2011.
Action
Expected: info_only
Receipt and filing of Town Clerk's report for June 1–30, 2011.
#4CorrespondenceInformational
Discussion of letter from Dutchess County Water and Wastewater Authority regarding modified project proposal for part county sewer.
Action
Expected: discussion
Discussion of letter from Dutchess County Water and Wastewater Authority regarding modified project proposal for part county sewer.
#5Public Comment Period
Public comment period opened.
Action
Expected: info_only
Public comment period opened.
#6Revisions to Local Law Amending Chapter 143 Entitled Zoning and Chapter 120 Entitled Subdivision of Land of the Code of the Town of Red HookPolicy draft
Discussion of proposed zoning and subdivision law amendments with public comment and Board statements.
Action
Expected: discussion
Discussion of proposed zoning and subdivision law amendments with public comment and Board statements.
#7Resolution 2011 #61: Determining Comprehensive Plan Amendments, Local Laws No. C (Proposed) and No. 3 (Proposed) of 2011 (Centers and Greenspaces Code Amendments) Are Consistent with the Policy Standards and Conditions of the Town of Red Hook Local Waterfront Revitalization ProgramDraft resolution
Adopt resolution determining that comprehensive plan amendments and proposed local laws are consistent with the Local Waterfront Revitalization Program.
Action
Expected: vote
Adopt resolution determining that comprehensive plan amendments and proposed local laws are consistent with the Local Waterfront Revitalization Program.
attached: Resolution
#8Resolution 2011 #62: Authorizing the Adoption by the Town Board of the Town of Red Hook of Findings Statement Relative to the Adoption of Comprehensive Plan Amendments, Local Law No. C (Proposed) of 2011 and Local Law No. D (Proposed) of 2011Draft resolution
Adopt findings statement relative to adoption of comprehensive plan amendments and proposed local laws.
Action
Expected: vote
Adopt findings statement relative to adoption of comprehensive plan amendments and proposed local laws.
attached: Resolution
#9Resolution 2011 #63: Authorizing the Adoption by the Town Board of the Town of Red Hook of Amendments to the Comprehensive PlanDraft resolution
Adopt amendments to the comprehensive plan.
Action
Expected: vote
Adopt amendments to the comprehensive plan.
attached: Resolution
#10Resolution 2011 #64: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law C (Proposed) of 2011 as Local Law No. 3 of 2011Draft resolution
Adopt Local Law C (Proposed) of 2011 as Local Law No. 3 of 2011.
Action
Expected: vote
Adopt Local Law C (Proposed) of 2011 as Local Law No. 3 of 2011.
attached: Resolution
#11Resolution 2011 #65: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law D (Proposed) of 2011 as Local Law No. 4 of 2011Draft resolution
Adopt Local Law D (Proposed) of 2011 as Local Law No. 4 of 2011.
Action
Expected: vote
Adopt Local Law D (Proposed) of 2011 as Local Law No. 4 of 2011.
attached: Resolution
#12Central Hudson Energy Program Update – Anne Marie Hirschberger, PACE Climate Center AdvisorInformational
Receive update on Central Hudson smart grid pilot program, highway garage energy efficiency projects, and climate action plan development.
Action
Expected: info_only
Receive update on Central Hudson smart grid pilot program, highway garage energy efficiency projects, and climate action plan development.
#13Highway Garage UpdateInformational
Discussion of highway garage construction and discontinuation of portion of Glen Pond Road.
Action
Expected: discussion
Discussion of highway garage construction and discontinuation of portion of Glen Pond Road.
#14Resolution 2011 #66: Authorizing the Supervisor to Sign the Petition to Discontinue a Portion of Glen Pond RoadDraft resolution
Authorize Supervisor to sign petition to discontinue a portion of Glen Pond Road pursuant to highway law.
Action
Expected: vote
Authorize Supervisor to sign petition to discontinue a portion of Glen Pond Road pursuant to highway law.
attached: Resolution
#15Resolution Regarding Settlement of Article 7Draft resolution
Authorize settlement of Article 7 proceeding with Manufacturers and Traders Trust Company.
Action
Expected: vote
Authorize settlement of Article 7 proceeding with Manufacturers and Traders Trust Company.
attached: Resolution
#16Community Development Block GrantInformational
Discussion of Community Development Block Grant 2012 program availability and solicitation of creative community project ideas; deadline October 7th.
Action
Expected: discussion
Discussion of Community Development Block Grant 2012 program availability and solicitation of creative community project ideas; deadline October 7th.
#17Mass Gathering UpdateInformational
Receive update that Terrapin Catering has cancelled plans for Hudson Valley Green Festival mass gathering.
Action
Expected: info_only
Receive update that Terrapin Catering has cancelled plans for Hudson Valley Green Festival mass gathering.
#18Eagle Scout Project at St. Margaret'sInformational
Discussion of Eagle Scout project proposed by Andrew Pope for removal of collapsed shed at St. Margaret's property.
Action
Expected: discussion
Discussion of Eagle Scout project proposed by Andrew Pope for removal of collapsed shed at St. Margaret's property.
#19Department Reports – Assessor
Receive Assessor's report on 2011 final tax roll filing, sales analysis, grievance applications, and upcoming valuations.
Action
Expected: info_only
Receive Assessor's report on 2011 final tax roll filing, sales analysis, grievance applications, and upcoming valuations.
#20Department Reports – Budget Officer
Receive Budget Officer's report on departmental comparative budget reports and budget meetings.
Action
Expected: info_only
Receive Budget Officer's report on departmental comparative budget reports and budget meetings.
#21Department Reports – Building Inspector/Code Enforcement
Receive Code Enforcement Officer's report for May 26–July 12, 2011.
Action
Expected: info_only
Receive Code Enforcement Officer's report for May 26–July 12, 2011.
#22Department Reports – Police
Receive police report for June 2011.
Action
Expected: info_only
Receive police report for June 2011.
#23Department Reports – Purchasing
Receive Purchasing Agent's report for May 25–July 11, 2011.
Action
Expected: info_only
Receive Purchasing Agent's report for May 25–July 11, 2011.
#24Department Reports – Recycling
Receive Recycling Center report on staffing changes, volunteer needs, and facility improvements.
Action
Expected: info_only
Receive Recycling Center report on staffing changes, volunteer needs, and facility improvements.
#25Department Reports – Dog ControlInformational
Discussion of Dog Control services and weekend/holiday coverage options.
Action
Expected: discussion
Discussion of Dog Control services and weekend/holiday coverage options.
#26Committee Reports – CAC
Receive announcement of September 24th Moving Planet Day and 10% Challenge 'Pedal On' biking event on Hardscrabble Day.
Action
Expected: info_only
Receive announcement of September 24th Moving Planet Day and 10% Challenge 'Pedal On' biking event on Hardscrabble Day.
#27Committee Reports – Recreation Commission
Receive Recreation Commission report on summer programs, T-Ball, pool parties, and stump removal project.
Action
Expected: info_only
Receive Recreation Commission report on summer programs, T-Ball, pool parties, and stump removal project.
#28Authorization for Stump Removal from Parkland FundProposed motion
Authorize $6,300.00 from parkland fund for stump removal at recreation park.
Action
Expected: vote
Authorize $6,300.00 from parkland fund for stump removal at recreation park.
#29Committee Reports – EDC
Receive Economic Development Committee report on Centers & Greenspace Plan support and focus on village revitalization.
Action
Expected: info_only
Receive Economic Development Committee report on Centers & Greenspace Plan support and focus on village revitalization.
#30Committee Reports – Intermunicipal Task Force
Receive Intermunicipal Task Force report on ongoing Friday morning meetings and funding challenges.
Action
Expected: info_only
Receive Intermunicipal Task Force report on ongoing Friday morning meetings and funding challenges.
#31Committee Reports – Senior Services Committee
Receive Senior Services Committee report on speaker forum plans, Dial-A-Ride replacement research, and resignation.
Action
Expected: info_only
Receive Senior Services Committee report on speaker forum plans, Dial-A-Ride replacement research, and resignation.
#32Public Comment Period
Public comment period opened.
Action
Expected: info_only
Public comment period opened.
#33Executive Session
Enter executive session to discuss personnel and litigation matters.
Action
Expected: info_only
Enter executive session to discuss personnel and litigation matters.
#34Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.