Red Hook WatchIndependent Community Resource

Tuesday, September 11, 2012

Meetings/2012-09-11
Town Board · Monthly meeting

monthly

21 agenda items · 0 motions · 0 substantive · 0 formal resolutions
Minutes for this meeting have not yet been posted. Only the agenda is available; check back in 2–6 weeks.

Agenda (21 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
Pledge of Allegiance.
Action
Expected: info_only
Pledge of Allegiance.
#2Supervisor's Report
Accept the Supervisor's report for August 31, 2012, including opening balance, receipts, disbursements, transfer tax balance, and budget adjustments to General A Fund, General B Fund, and Other Funds and Capital Projects.
Action
Expected: vote
Accept the Supervisor's report for August 31, 2012, including opening balance, receipts, disbursements, transfer tax balance, and budget adjustments to General A Fund, General B Fund, and Other Funds and Capital Projects.
#3Town Clerk's Report
Accept the Town Clerk's report for August 1–31, 2012, including local shares remitted, state revenue, and announcements regarding sporting licenses, Hardscrabble Day, and the Bicentennial Community Heritage Book.
Action
Expected: info_only
Accept the Town Clerk's report for August 1–31, 2012, including local shares remitted, state revenue, and announcements regarding sporting licenses, Hardscrabble Day, and the Bicentennial Community Heritage Book.
#4Public Comment Period
Open public comment period for community input.
Action
Expected: discussion
Open public comment period for community input.
#52013 Budget – Rose Rider, Budget OfficerInformational
Discuss the 2013 budget in process, including capital equipment five-year budget, debt, Board of Election charges settlement, and sales tax revenue reduction; schedule October budget meetings.
Action
Expected: discussion
Discuss the 2013 budget in process, including capital equipment five-year budget, debt, Board of Election charges settlement, and sales tax revenue reduction; schedule October budget meetings.
#6Public Hearing 8:00 p.m. – Dog Law AmendmentPublic hearing notice
Hold public hearing and consider adoption of Local Law No. E (Proposed) of 2012 regarding dog licensing.
Action
Expected: vote
Hold public hearing and consider adoption of Local Law No. E (Proposed) of 2012 regarding dog licensing.
#7CDBG 2013 – Set Public HearingDraft resolution
Establish a date for public hearing regarding the 2013 Community Development Block Grant application.
Action
Expected: vote
Establish a date for public hearing regarding the 2013 Community Development Block Grant application.
#8Intermunicipal Agreement – Town of Red Hook/Village of Red Hook Highway GarageContract review
Approve Supervisor Crane's signature on the intermunicipal agreement between the Town and Village of Red Hook regarding shared space in the new Highway Garage.
Action
Expected: vote
Approve Supervisor Crane's signature on the intermunicipal agreement between the Town and Village of Red Hook regarding shared space in the new Highway Garage.
#9Public Hearing 8:15 p.m. – Purchase of Development Rights – Greig Farm/Kalina FarmPublic hearing notice
Hold public hearing and consider purchase of development rights on the Greig Family Farm and Kalina Farm using USDA funding and Town funds.
Action
Expected: vote
Hold public hearing and consider purchase of development rights on the Greig Family Farm and Kalina Farm using USDA funding and Town funds.
#10Resolution 2012 #50 – Adopting a Negative Declaration/Purchase of Development Rights on Farmland (Greig Family Farm)Draft resolution
Adopt a negative declaration for the purchase of development rights on the Greig Family Farm.
Action
Expected: vote
Adopt a negative declaration for the purchase of development rights on the Greig Family Farm.
#11Resolution 2012 #51 – Granting Final Approval for the Purchase of Development Rights of the Greig Family FarmDraft resolution
Grant final approval for the purchase of development rights of the Greig Family Farm.
Action
Expected: vote
Grant final approval for the purchase of development rights of the Greig Family Farm.
#12Resolution 2012 #52 – Adopting a Negative Declaration/Purchase of Development Rights on Farmland (Kalina Farm)Draft resolution
Adopt a negative declaration for the purchase of development rights on the Kalina Farm.
Action
Expected: vote
Adopt a negative declaration for the purchase of development rights on the Kalina Farm.
#13Resolution 2012 #53 – Granting Final Approval for the Purchase of Development Rights of the Kalina FarmDraft resolution
Grant final approval for the purchase of development rights of the Kalina Farm.
Action
Expected: vote
Grant final approval for the purchase of development rights of the Kalina Farm.
#14Scism Bridge Bids Review – Dan Proper RecommendationContract review
Review bids for Scism Road Bridge replacement project damaged by Hurricane Irene and authorize award of contract to low bidder Corewood Ventures, Inc.
Action
Expected: vote
Review bids for Scism Road Bridge replacement project damaged by Hurricane Irene and authorize award of contract to low bidder Corewood Ventures, Inc.
#15Resolution 2012 #55 – Approving the Name Change from Glen Pond Road to Glen Pond DriveDraft resolution
Approve the name change from Glen Pond Road to Glen Pond Drive to standardize road naming and update 911 address for the new Town Highway Garage.
Action
Expected: vote
Approve the name change from Glen Pond Road to Glen Pond Drive to standardize road naming and update 911 address for the new Town Highway Garage.
#16Resolution 2012 #56 – Requesting Modification of Speed Limit on Route 9G from West Kerley Corners Road to Kelly RoadDraft resolution
Request modification of speed limit on Route 9G from West Kerley Corners Road to Kelly Road.
Action
Expected: vote
Request modification of speed limit on Route 9G from West Kerley Corners Road to Kelly Road.
#17Resolution 2012 #57 – Authorizing the Execution of a Trash and Recycling Collection and Haulage Agreement between the Town of Red Hook and Royal Carting Service Co.Contract review
Authorize execution of a trash and recycling collection and haulage agreement between the Town of Red Hook and Royal Carting Service Co.
Action
Expected: vote
Authorize execution of a trash and recycling collection and haulage agreement between the Town of Red Hook and Royal Carting Service Co.
#18Appointment of Planning Board Alternate
Appoint Michelle Turck to serve as alternate on the Planning Board with term to expire December 31, 2013.
Action
Expected: vote
Appoint Michelle Turck to serve as alternate on the Planning Board with term to expire December 31, 2013.
#19Approval of Appointment of Jacqueline Fenaroli to Part-Time Position as Secretary, Zoning Board of Appeals
Approve the appointment of Jacqueline Fenaroli as part-time Secretary to the Zoning Board of Appeals.
Action
Expected: vote
Approve the appointment of Jacqueline Fenaroli as part-time Secretary to the Zoning Board of Appeals.
#20Announcements
Receive announcements including requests to place smoking ban at recreation park and fracking on future agendas, announcement of play performance times, and suggestion to place historical plaque on Scism Road Bridge.
Action
Expected: info_only
Receive announcements including requests to place smoking ban at recreation park and fracking on future agendas, announcement of play performance times, and suggestion to place historical plaque on Scism Road Bridge.
#21Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.