monthly
16 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 (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
Opening of meeting with Pledge of Allegiance.
Action
Expected: info_only
Opening of meeting with Pledge of Allegiance.
#2Supervisor's Report
Review of monthly financial statement and budget adjustments for August 2010.
Action
Expected: vote
Review of monthly financial statement and budget adjustments for August 2010.
#3Town Clerk's Report
Review of Town Clerk's monthly report for August 1–31, 2010.
Action
Expected: info_only
Review of Town Clerk's monthly report for August 1–31, 2010.
#4AnnouncementsInformational
Announcements regarding sewer project task force meeting, Agricultural Business District survey results, Northern Dutchess Alliance meeting, Hardscrabble Day, and Chamber of Commerce breakfast.
Action
Expected: info_only
Announcements regarding sewer project task force meeting, Agricultural Business District survey results, Northern Dutchess Alliance meeting, Hardscrabble Day, and Chamber of Commerce breakfast.
#5Public Comment Period
Public comment on St. Margaret's Committee plans, outdoor wood burning furnaces, and related public health concerns.
Action
Expected: discussion
Public comment on St. Margaret's Committee plans, outdoor wood burning furnaces, and related public health concerns.
#6Resolution for CDBG Application 2011 for Recreation Park Extension PavilionDraft resolution
Authorize submission of CDBG application for maximum grant of $100,000 for pavilion construction at Recreation Park extension.
Action
Expected: vote
Authorize submission of CDBG application for maximum grant of $100,000 for pavilion construction at Recreation Park extension.
#7NYSERDA Grants – Red Hook Town Hall Photovoltaic Roof Panels, RFP Release for Construction BidProposed motion
Release Request for Proposal for construction bid to reinforce Town Hall roof and install additional photovoltaic panels.
Action
Expected: vote
Release Request for Proposal for construction bid to reinforce Town Hall roof and install additional photovoltaic panels.
#8Red Hook Firehouse Photovoltaic Roof Panels DiscussionInformational
Discussion of Firehouse concerns regarding structural reinforcement costs and grant participation.
Action
Expected: discussion
Discussion of Firehouse concerns regarding structural reinforcement costs and grant participation.
#9Energy PersonnelInformational
Report on energy personnel grant contract and Request for Proposal; CAC Chair to report at September 22 meeting.
Action
Expected: info_only
Report on energy personnel grant contract and Request for Proposal; CAC Chair to report at September 22 meeting.
#10CDBG 2009 – Linden Avenue Sidewalk Construction BidDraft resolution
Award contract for Linden Avenue sidewalk construction to lowest bidder Linda Holding Corp.
Action
Expected: vote
Award contract for Linden Avenue sidewalk construction to lowest bidder Linda Holding Corp.
#11Wood Burning Furnaces Discussion – Councilwoman StrawinskiInformational
Discussion of health concerns from outdoor wood burning furnaces and potential enforcement of 2006 ban.
Action
Expected: discussion
Discussion of health concerns from outdoor wood burning furnaces and potential enforcement of 2006 ban.
#12Resolution Authorizing Town Clerk to Advertise for Sealed Highway Materials BidsDraft resolution
Authorize Town Clerk to advertise for sealed bids for ice control abrasives, hot mix asphalt, and various materials and services for 2011.
Action
Expected: vote
Authorize Town Clerk to advertise for sealed bids for ice control abrasives, hot mix asphalt, and various materials and services for 2011.
#13Firehouse Contract NegotiationsInformational
Reschedule fire contract negotiations; Supervisor to prepare estimate and schedule meeting for September 29 or 30.
Action
Expected: discussion
Reschedule fire contract negotiations; Supervisor to prepare estimate and schedule meeting for September 29 or 30.
#14Attorney/Client Session
Enter into attorney/client session to discuss Article 7 proceeding with Peach Tree Plantation, Inc.
Action
Expected: discussion
Enter into attorney/client session to discuss Article 7 proceeding with Peach Tree Plantation, Inc.
#15Peach Tree Plantation, Inc. Article 7Draft resolution
Authorize settlement of Article 7 proceeding with Peach Tree Plantation, Inc.
Action
Expected: vote
Authorize settlement of Article 7 proceeding with Peach Tree Plantation, Inc.
#16Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.