special— Special Town Board Meeting Agenda Documents & Minutes
1 agenda items · 3 motions · 2 substantive · 2 formal resolutions
Agenda (1 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).
#1Amended and Restated Resolution and Order Calling Public Hearing Regarding Increase and Improvement of Water District Facilities for Water District No. 1Draft resolutiontabled-from-prior
Adopt a resolution calling a public hearing on September 6, 2022 to consider proposed improvements to Water District No. 1 facilities, including replacement of the existing standpipe at the Kelly Road water storage site with a new glass fused steel standpipe at an estimated cost of $3,956,800, and to determine the applicability of Red Hook's zoning laws to the project under the Monroe test.
Action
Expected: vote
Adopt a resolution calling a public hearing on September 6, 2022 to consider proposed improvements to Water District No. 1 facilities, including replacement of the existing standpipe at the Kelly Road water storage site with a new glass fused steel standpipe at an estimated cost of $3,956,800, and to determine the applicability of Red Hook's zoning laws to the project under the Monroe test.
attached: Preliminary Engineering Report dated August 24, 2022, Notice of Public Hearing
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 storage tank replacement improvements and water infrastructure grant application for Water District No. 1.
moved by McKeon · seconded by Solomon
passedvote: 3-0
Adjourn the meeting.
moved by McKeon · seconded by Hamel