monthly
22 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 (22 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
Supervisor's report deferred to next month due to Business Manager absence.
Action
Expected: info_only
Supervisor's report deferred to next month due to Business Manager absence.
#3Town Clerk's Report
Town Clerk's report for June 1–30, 2009 presented with revenue summary.
Action
Expected: info_only
Town Clerk's report for June 1–30, 2009 presented with revenue summary.
#4Public Comment Period
Public comment period opened for resident remarks.
Action
Expected: info_only
Public comment period opened for resident remarks.
#5AnnouncementsInformational
Supervisor announced Rebuilding Together program, Walkway over the Hudson grand opening, and local events.
Action
Expected: info_only
Supervisor announced Rebuilding Together program, Walkway over the Hudson grand opening, and local events.
#6Budget Officer's Report
Six-month budget report presented comparing expenditures to budget with line-item review.
Action
Expected: info_only
Six-month budget report presented comparing expenditures to budget with line-item review.
#7Reorganization – Town Engineers RFPProposed motion
Issue RFP for Town Engineers for year 2010 with RFPs ready by end of September.
Action
Expected: discussion
Issue RFP for Town Engineers for year 2010 with RFPs ready by end of September.
#8Reorganization – Professional Services ContractsInformational
Board to review professional services contracts and approve engineering work authorization procedures.
Action
Expected: discussion
Board to review professional services contracts and approve engineering work authorization procedures.
#9Reorganization – Holdover Professional ServicesProposed motion
Retain DF Wheeler, Morris Associates, Keane & Beane, Computer Associates, Greenplan, Ted Eglit, and Pollards Cleaning Service as holdover professional service providers.
Action
Expected: discussion
Retain DF Wheeler, Morris Associates, Keane & Beane, Computer Associates, Greenplan, Ted Eglit, and Pollards Cleaning Service as holdover professional service providers.
#10Reorganization – Planning Board SecretaryProposed motion
Appoint Paula Schoonmaker as Secretary to the Planning Board.
Action
Expected: vote
Appoint Paula Schoonmaker as Secretary to the Planning Board.
#11Reorganization – Farmland Protection Committee AppointmentsProposed motion
Appoint Mark Graminski and Benjamin Shute to the Farmland Protection Committee with terms expiring December 31, 2011.
Action
Expected: vote
Appoint Mark Graminski and Benjamin Shute to the Farmland Protection Committee with terms expiring December 31, 2011.
#12Reorganization – Intermunicipal Cooperation Task ForceInformational
Intermunicipal Cooperation Task Force members identified: Red Hook Village Trustees Brent Kovalchik and Dave Seymour; Tivoli Village members Tom Cordier and Mike Leedy.
Action
Expected: info_only
Intermunicipal Cooperation Task Force members identified: Red Hook Village Trustees Brent Kovalchik and Dave Seymour; Tivoli Village members Tom Cordier and Mike Leedy.
#13Reorganization – Planning Board AlternateInformational
Solicit letters of interest for vacant Planning Board Alternate position.
Action
Expected: discussion
Solicit letters of interest for vacant Planning Board Alternate position.
#14Reorganization – Zoning Review CommitteeInformational
Zoning Review Committee to continue work on Centers & Greenspace Plan and zoning changes; seek Ag. & Open Space and EDC members.
Action
Expected: discussion
Zoning Review Committee to continue work on Centers & Greenspace Plan and zoning changes; seek Ag. & Open Space and EDC members.
#15Reorganization – Economic Development CommitteeInformational
Reconstitute Economic Development Committee with discussion of Chair and membership from diverse business community.
Action
Expected: discussion
Reconstitute Economic Development Committee with discussion of Chair and membership from diverse business community.
#16Resolution – Greenway GrantDraft resolution
Support the Greenway Grant application for funding of the Town's Centers and Greenspace review.
Action
Expected: vote
Support the Greenway Grant application for funding of the Town's Centers and Greenspace review.
attached: Resolution
#17Correspondence – Tasciotti Zoning Change RequestInformational
Board to meet with Planner, Attorney, and Supervisor in August to address Tasciotti zoning change request on Route 9 and Rokeby Road property.
Action
Expected: discussion
Board to meet with Planner, Attorney, and Supervisor in August to address Tasciotti zoning change request on Route 9 and Rokeby Road property.
#18Correspondence – Affordable Housing LawInformational
Board to review memo from Attorney Chale regarding affordable housing law for future discussion.
Action
Expected: discussion
Board to review memo from Attorney Chale regarding affordable housing law for future discussion.
#19Correspondence – Dutchess Rail Trail Phase IIInformational
Consider joint effort with Rhinebeck to petition County Executive to open Phase II of Dutchess Rail Trail (Hucklebush Line).
Action
Expected: discussion
Consider joint effort with Rhinebeck to petition County Executive to open Phase II of Dutchess Rail Trail (Hucklebush Line).
#20Announcements – July 22nd Meeting Cancelled
July 22nd Board meeting cancelled.
Action
Expected: info_only
July 22nd Board meeting cancelled.
#21Public Comments
Public comment period for resident remarks on agenda items and other matters.
Action
Expected: info_only
Public comment period for resident remarks on agenda items and other matters.
#22Adjournment
Meeting adjourned at 8:51 p.m.
Action
Expected: info_only
Meeting adjourned at 8:51 p.m.