Red Hook WatchIndependent Community Resource

Monday, August 29, 2022

Meetings/2022-08-29
Town Board · Special meeting

specialTown Board Meeting Agenda & Minutes

11 agenda items · 14 motions · 5 substantive · 5 formal resolutions

Agenda (11 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.
#2Public Hearing 7:35: Spectrum ContractPublic hearing notice
Public hearing on Spectrum Contract scheduled for 7:35 P.M.
Action
Expected: discussion
Public hearing on Spectrum Contract scheduled for 7:35 P.M.
#3Public Hearing 7:45: Local Law C – Truck RoutesPublic hearing notice
Public hearing on Local Law C – Truck Routes scheduled for 7:45 P.M.
Action
Expected: discussion
Public hearing on Local Law C – Truck Routes scheduled for 7:45 P.M.
#4Public Comments
Accept public comments.
Action
Expected: info_only
Accept public comments.
#5Presentation: Audubon Sustainability ProjectInformational
Presentation on the Audubon Sustainability Project.
Action
Expected: discussion
Presentation on the Audubon Sustainability Project.
#6Local Law C: Truck RoutesOther
Discussion and action on Local Law C regarding truck routes.
Action
Expected: vote
Discussion and action on Local Law C regarding truck routes.
#7Resolution Authorizing Public Bidding – Highway MaterialsDraft resolution
Authorize public bidding for highway materials.
Action
Expected: vote
Authorize public bidding for highway materials.
#8Resolution Authorizing the Sale of Surplus EquipmentDraft resolution
Authorize the sale of surplus equipment.
Action
Expected: vote
Authorize the sale of surplus equipment.
#9Committee / Board Reports
Receive Committee and Board reports.
Action
Expected: info_only
Receive Committee and Board reports.
#10Correspondence
Review correspondence.
Action
Expected: info_only
Review correspondence.
#11Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.

Documents prepared for this meeting (2)

What happened (14 motions)

passedvote: unanimous
Approve the Supervisor's report for July 1–31, 2022.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Approve the Town Clerk's report for July 1–31, 2022.
moved by Solomon · seconded by Testa
passedvote: unanimous
Open the public hearing on the Spectrum Contract Renewal.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Extend the public hearing on the Spectrum Contract Renewal to September 28, 2022 at 7:35 p.m.
moved by McKeon · seconded by Testa
passedvote: unanimous
Open the public hearing on Local Law C (Proposed) of 2022 regarding establishment of a truck route system.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Close the public hearing on Local Law C (Proposed) of 2022.
moved by McKeon · seconded by Testa
passedformal_resolution50-2022vote: 4-0
Adopt a SEQRA determination of nonsignificance regarding Local Law No. C (Proposed) of 2022.
moved by McKeon · seconded by Testa
passedformal_resolution51-2022vote: 4-0
Authorize the adoption of Local Law No. C (Proposed) of 2022 regarding establishment of a truck route system on certain highways in the Town.
moved by McKeon · seconded by Hamel
passedformal_resolution52-2022vote: 4-0
Authorize the Town Clerk to advertise requests for sealed bids for ice control abrasives and hot mix asphalt, and a request for proposals for various materials for 2023.
moved by McKeon · seconded by Solomon
passedformal_resolution53-2022vote: 4-0
Authorize the sale of a 2001 Case Backhoe, declared as surplus equipment, at fair value through online auction.
moved by McKeon · seconded by Hamel
passedformal_resolution54-2022vote: 4-0
Authorize the sale of Plow Truck #TR11, declared as surplus equipment, at fair value through online auction.
moved by McKeon · seconded by Testa
passedvote: unanimous
Appoint Jim Blakney as a member of the Greenway and Trails Committee and update terms for other committee members.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Move into executive session to discuss the hiring and firing of a particular individual.
moved by McKeon · seconded by Testa
passedvote: unanimous
Adjourn the meeting.
moved by Testa · seconded by Solomon