other— Town Board Meeting Agenda and Minutes
9 agenda items · 7 motions · 4 substantive · 3 formal resolutions
Agenda (9 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).
#1Discussion of Resolution - Policy Statement Sustainable Community ProgramDraft resolution
Discuss and consider adoption of a resolution establishing a policy statement for the Sustainable Community Program.
Action
Expected: discussion
Discuss and consider adoption of a resolution establishing a policy statement for the Sustainable Community Program.
#2Discussion – Proposed Changes to Chapter 63 & 64, "Dogs" and "Dog Parks"Policy draft
Discuss proposed changes to Chapter 63 and Chapter 64 governing dogs and dog parks.
Action
Expected: discussion
Discuss proposed changes to Chapter 63 and Chapter 64 governing dogs and dog parks.
#3Resolution to Approve Private Road Name Change – Martins Lane to Eden KnollDraft resolution
Approve a private road name change from Martins Lane to Eden Knoll.
Action
Expected: vote
Approve a private road name change from Martins Lane to Eden Knoll.
#4Board Reports
Receive reports from Assessment Review Board, Ethics Board, Planning Board, Water District I Water Board, and Zoning Board of Appeals.
Action
Expected: info_only
Receive reports from Assessment Review Board, Ethics Board, Planning Board, Water District I Water Board, and Zoning Board of Appeals.
#5Department Reports
Receive reports from Animal Control, Assessor, Attorney, Bookkeeper, Building Inspector, Fire Companies, Highway, Police, Purchasing, Recycling, Red Hook Central School District, Village of Red Hook, and Village of Tivoli.
Action
Expected: info_only
Receive reports from Animal Control, Assessor, Attorney, Bookkeeper, Building Inspector, Fire Companies, Highway, Police, Purchasing, Recycling, Red Hook Central School District, Village of Red Hook, and Village of Tivoli.
#6Committee Reports
Receive reports from Agricultural & Open Space Advisory Committee, Community Preservation Fund Committee, Communications Committee, Complete Streets, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness Committee, Economic Development Committee, Energy Committee, Greenway and Trails Committee, Intermunicipal Task Force, Local Waterfront Revitalization Plan, Recreation Commission, Red Church Cemetery Committee, St. Margaret's Committee, Senior Services Committee, Sister Cities Working Group, Tree Committee, and Zoning Review Committee.
Action
Expected: info_only
Receive reports from Agricultural & Open Space Advisory Committee, Community Preservation Fund Committee, Communications Committee, Complete Streets, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness Committee, Economic Development Committee, Energy Committee, Greenway and Trails Committee, Intermunicipal Task Force, Local Waterfront Revitalization Plan, Recreation Commission, Red Church Cemetery Committee, St. Margaret's Committee, Senior Services Committee, Sister Cities Working Group, Tree Committee, and Zoning Review Committee.
#7Correspondence
Review and discuss correspondence.
Action
Expected: info_only
Review and discuss correspondence.
#8Public Comment
Accept public comment.
Action
Expected: info_only
Accept public comment.
#9Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (7 motions)
passedvote: unanimous
Approve the Supervisor's report with budget adjustments for General A Fund, General B Fund, Highway DB Fund, and Other Funds.
moved by O'Neill · seconded by Kane
passedvote: unanimous
Accept the Town Clerk's report and Abstracts for January through June 2020.
moved by Hamel · seconded by Kane
Adopt Resolution 33 authorizing adoption of Sustainable Community Development Policy.
moved by O'Neill · seconded by Testa
Adopt Resolution 34 establishing a date for a public hearing regarding the adoption of Local Law No. A of 2020 regarding dog parks.
moved by McKeon · seconded by Hamel
Adopt Resolution 35 approving the revised private drive name from Martins Lane to Eden Knoll.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Approve a budget adjustment for signage related to school zone signage for Rockefeller Lane.
moved by O'Neill · seconded by Hamel
passedvote: unanimous
Adjourn the meeting at 8:40 p.m.
moved by O'Neill · seconded by Kane