special— Special Town Board Meeting Agenda & Minutes
2 agenda items · 3 motions · 2 substantive · 2 formal resolutions
Agenda (2 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).
#1Resolution to Approve Performance Bond Reduction – Phase 4 & 5 "Tradition"Draft resolution
Approve a reduction in the performance bond for Phase 4 & 5 of the Tradition project.
Action
Expected: vote
Approve a reduction in the performance bond for Phase 4 & 5 of the Tradition project.
#2Resolution to Set Public Hearing: Water Storage Tank Replacement – Grant ApplicationDraft resolution
Set a public hearing for the water storage tank replacement grant application.
Action
Expected: vote
Set a public hearing for the water storage tank replacement grant application.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (3 motions)
Reduce the performance bond for Tradition at Red Hook Sections 4 and 5 from $450,876.00 to $90,175.20 based on completion of sewer and water improvements.
moved by McKeon · seconded by Hamel
Call a public hearing for September 6, 2022 to consider water district improvements including replacement of the water storage tank at Kelly Road and to review zoning law applicability.
moved by McKeon · seconded by Solomon
passedvote: 3-0
Adjourn the meeting and set the next Town Board meeting for August 29, 2022.
moved by McKeon · seconded by Hamel