Red Hook WatchIndependent Community Resource

Tuesday, September 11, 2018

Meetings/2018-09-11
Town Board · Monthly meeting

monthly

16 agenda items · 17 motions · 6 substantive · 6 formal resolutions

Agenda (16 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.
#2Moment of Silence
Moment of Silence.
Action
Expected: info_only
Moment of Silence.
#3SUPERVISOR'S REPORT
Supervisor's Report.
Action
Expected: info_only
Supervisor's Report.
#4CLERK'S REPORT
Clerk's Report.
Action
Expected: info_only
Clerk's Report.
#5ANNOUNCEMENTS
Announcements.
Action
Expected: info_only
Announcements.
#6PUBLIC COMMENT PERIOD – 15 minutes
Public Comment Period (15 minutes).
Action
Expected: info_only
Public Comment Period (15 minutes).
#7Red Church Cemetery – Establishing a Date for a Public Hearing of Local Law E Regarding Red Church CemeteryPublic hearing notice
Establish a date for a public hearing on Local Law E regarding Red Church Cemetery.
Action
Expected: vote
Establish a date for a public hearing on Local Law E regarding Red Church Cemetery.
#8Follow-Up Discussion – NYS S.A.L.T. Work Around Legislation – Charitable ContributionsInformational
Follow-up discussion on NYS S.A.L.T. work around legislation regarding charitable contributions.
Action
Expected: discussion
Follow-up discussion on NYS S.A.L.T. work around legislation regarding charitable contributions.
#9Greenway Grant Award – Recreation Park West Parking / Trailhead / ConnectionInformational
Discussion of Greenway Grant Award for Recreation Park West Parking, Trailhead, and Connection.
Action
Expected: discussion
Discussion of Greenway Grant Award for Recreation Park West Parking, Trailhead, and Connection.
#10Recreational Needs Assessment UpdateInformational
Update on Recreational Needs Assessment.
Action
Expected: info_only
Update on Recreational Needs Assessment.
#11Resolution to Approve Extension to Agreement for Professional Services between the Town of Red Hook and VRI Environmental Services for Operation of the Town Water DistrictDraft resolution
Approve extension to agreement for professional services between the Town of Red Hook and VRI Environmental Services for operation of the Town Water District.
Action
Expected: vote
Approve extension to agreement for professional services between the Town of Red Hook and VRI Environmental Services for operation of the Town Water District.
#12Discussion/Resolution – District Proceedings – Hoffman TNDDraft resolution
Discussion and resolution regarding district proceedings for Hoffman TND.
Action
Expected: vote
Discussion and resolution regarding district proceedings for Hoffman TND.
#13ReorganizationOther
Reorganization.
Action
Expected: unknown
Reorganization.
#14Correspondence
Review of correspondence.
Action
Expected: info_only
Review of correspondence.
#15Public Comment
Public Comment.
Action
Expected: info_only
Public Comment.
#16Adjournment
Adjournment.
Action
Expected: info_only
Adjournment.

What happened (17 motions)

passedvote: unanimous
Approve the Supervisor's report and budget adjustments for August 31, 2018.
moved by O'Neill · seconded by Colgan
passedvote: unanimous
Set a public hearing date for Local Law E regarding Red Church Cemetery.
moved by McKeon · seconded by Kane
passedformal_resolution50-2018vote: unanimous
Establish the date of September 26, 2018 at 7:45 p.m. for a public hearing on the adoption of Local Law E of 2018 regarding Red Church Cemetery.
moved by McKeon · seconded by Kane
passedformal_resolution51-2018vote: unanimous
Approve the rules and regulations, schedule of fees, and operations plan for Red Church Cemetery.
moved by O'Neill · seconded by Kane
passedformal_resolution52-2018vote: unanimous
Authorize the renewal of the professional services agreement with VRI Environmental Services for water systems operation.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Set a public hearing for the establishment of the Hoffman TND Lighting District.
moved by McKeon · seconded by Imboden
passedformal_resolution53-2018vote: unanimous
Set a public hearing for September 26, 2018 at 7:55 p.m. for the establishment of the Hoffman TND Lighting District.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Set a public hearing for the establishment of the Hoffman TND Back-up Storm Drainage District.
moved by McKeon · seconded by Imboden
passedformal_resolution54-2018vote: unanimous
Set a public hearing for September 26, 2018 at 8:00 p.m. for the establishment of the Hoffman TND Back-up Storm Drainage District.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Set a public hearing for the establishment of the Hoffman TND Back-up Sidewalk District.
moved by McKeon · seconded by Imboden
passedformal_resolution55-2018vote: unanimous
Set a public hearing for September 26, 2018 at 8:05 p.m. for the establishment of the Hoffman TND Back-up Sidewalk District.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Reappoint Mary Ann Johnson to the Community Preservation Fund Committee for a term to expire December 31, 2020.
moved by McKeon · seconded by Kane
passedvote: unanimous
Reappoint Mary Ann Johnson as Chair of the Community Preservation Fund Committee for a term to expire December 31, 2018.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Reappoint Ann Conway, Lisa Foscolo, Vicki Perry, Matthew Braydich, Joey Shavelle, and Theresa Burke to the Communications Committee for a term to expire December 31, 2018.
moved by McKeon · seconded by Kane
passedvote: unanimous
Enter into executive session at 8:38 p.m. to discuss negotiations with the Highway union.
moved by McKeon · seconded by Kane
passedvote: unanimous
Exit executive session at 9:53 p.m.
moved by O'Neill · seconded by Imboden
passedvote: unanimous
Adjourn the Town Board meeting at 9:54 p.m.
moved by McKeon · seconded by Colgan