other— Special Town Board Meeting Agenda & Minutes
0 agenda items · 9 motions · 5 substantive · 5 formal resolutions
Documents prepared for this meeting (1)
Other working drafts (1)
What happened (9 motions)
passedvote: unanimous
Open the public hearing on the proposal for increase and improvements of water district facilities for Red Hook Water District No. 1.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Close the public hearing on the proposal for increase and improvements of water district facilities for Red Hook Water District No. 1.
moved by McKeon · seconded by Solomon
Adopt Resolution No. 55 approving a water facilities improvement project for Water District No. 1 consisting of replacement of the existing standpipe at Kelly Road with a new glass fused steel standpipe at an estimated maximum cost of $3,956,800.
moved by McKeon · seconded by Hamel
Adopt Resolution No. 56 determining that the water facilities improvement project for Water District No. 1 is immune from the application of the Town's Zoning Law.
moved by McKeon · seconded by Testa
Adopt Resolution No. 57 authorizing the increase and improvement of water district facilities for Water District No. 1 at an estimated maximum cost of $3,956,800 and authorizing the issuance of serial bonds not to exceed $3,656,800 to finance the cost.
moved by McKeon · seconded by Solomon
Adopt Resolution No. 58 authorizing submission of a NYS Water Infrastructure Improvement Act (WIIA) grant application for the Water District No. 1 Water Storage Tank Project.
moved by McKeon · seconded by Hamel
Adopt Resolution No. 59 approving an amended agreement for 2022 highway expenditures including adjustments to the Manor Road project and authorization for a small project on Shaeffer Road.
moved by McKeon · seconded by Testa
passedvote: unanimous
Move into executive session to discuss a matter under negotiation.
moved by McKeon · seconded by Kane
passedvote: unanimous
Adjourn the meeting.
moved by Kane · seconded by Testa