monthly— Town Board Meeting Agenda and Minutes 7/13/21
12 agenda items · 10 motions · 4 substantive · 2 formal resolutions
Agenda (12 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 TO THE FLAG
Pledge of Allegiance to the Flag.
Action
Expected: info_only
Pledge of Allegiance to the Flag.
#2SUPERVISOR'S REPORT
Supervisor's report to the Board.
Action
Expected: info_only
Supervisor's report to the Board.
#3CLERK'S REPORT
Town Clerk's report to the Board.
Action
Expected: info_only
Town Clerk's report to the Board.
#4ANNOUNCEMENTS
Announcements from the Board.
Action
Expected: info_only
Announcements from the Board.
#5PUBLIC COMMENT PERIOD – 15 minutes
Public comment period of 15 minutes.
Action
Expected: info_only
Public comment period of 15 minutes.
#6PUBLIC HEARING - Local Law BPublic hearing notice
Public hearing on Local Law B amending Chapter 131 regarding no parking on a portion of Metzger and Old Farm Roads.
Action
Expected: info_only
Public hearing on Local Law B amending Chapter 131 regarding no parking on a portion of Metzger and Old Farm Roads.
#7Discussion / Resolution to Approve Local Law B – No Parking portion of Metzger and Old Farm RoadsDraft resolution
Approve Local Law B amending Chapter 131 to prohibit parking on a portion of Metzger and Old Farm Roads.
Action
Expected: vote
Approve Local Law B amending Chapter 131 to prohibit parking on a portion of Metzger and Old Farm Roads.
#8Resolution to go out to Bid – T/ RH Water District Well Rehab and Level SensorProposed motion
Authorize the Town/Red Hook Water District to go out to bid for well rehabilitation and level sensor work.
Action
Expected: vote
Authorize the Town/Red Hook Water District to go out to bid for well rehabilitation and level sensor work.
#9CFA Grant OpportunitiesInformational
Discussion of CFA grant opportunities.
Action
Expected: discussion
Discussion of CFA grant opportunities.
#10CorrespondenceInformational
Review of correspondence received by the Board.
Action
Expected: discussion
Review of correspondence received by the Board.
#11Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#12Adjournment
Adjournment of the meeting.
Action
Expected: info_only
Adjournment of the meeting.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (10 motions)
passedvote: unanimous
Close the public hearing on Local Law B regarding no parking and no stopping zones.
moved by O'Neill · seconded by Hamel
passedvote: unanimous
Approve the Supervisor's report and budget adjustments for the period June 1-30, 2021.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Approve the Town Clerk's report for the period June 1-30, 2021.
moved by Kane · seconded by Hamel
Adopt Local Law B (Proposed) of 2021 as Local Law No. 2 of 2021, amending Chapter 131 to establish no parking and no stopping zones on Metzger Road and Old Farm Road.
moved by Hamel · seconded by Kane
Authorize the solicitation of public bids for Well No. 1 and Well No. 2 rehabilitation and level sensor installation.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Appoint Brenda Elsey as Chair of the Ethics Board.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Authorize the Supervisor to work with the town engineer to submit grant applications for sewer study, recreation park improvements, St. Margaret's accessibility, and Sawkill Watershed culvert work.
moved by Kane · seconded by Hamel
passedvote: unanimous
Go into executive session to discuss the hire and fire of an individual.
moved by McKeon · seconded by Kane
passedvote: unanimous
Close the executive session.
moved by Kane · seconded by Hamel
passedvote: unanimous
Adjourn the meeting.
moved by McKeon · seconded by O'Neill