other— Planning Board Meeting Agenda & Minutes
8 agenda items · 4 motions · 2 substantive · 1 formal resolutions
Agenda (8 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).
#1Roll Call
Call roll to determine quorum.
Action
Expected: info_only
Call roll to determine quorum.
#2Confirmation of meeting agenda
Confirm the meeting agenda.
Action
Expected: vote
Confirm the meeting agenda.
#3Review and acceptance of meeting minutes from September 16, 2024 meeting
Review and accept the minutes from the September 16, 2024 meeting.
Action
Expected: vote
Review and accept the minutes from the September 16, 2024 meeting.
#4Announcements and correspondence on non-agenda items
Discuss announcements and correspondence on non-agenda items.
Action
Expected: discussion
Discuss announcements and correspondence on non-agenda items.
#5M&T Bank- Site Plan- Applicant: Thomas J Sutton - Applicant Representative: Jim Palumbo RLAProposed motion
Review and act on an amended site plan application for ADA accessibility upgrades on parcel 269271 at 7280 South Broadway in the TND-CC District.
Action
Expected: vote
Review and act on an amended site plan application for ADA accessibility upgrades on parcel 269271 at 7280 South Broadway in the TND-CC District.
#6Extension request for Shafer Hudson Valley – Current expiry date is October 1, 2024Proposed motion
Consider an extension request for Shafer Hudson Valley with a current expiry date of October 1, 2024.
Action
Expected: vote
Consider an extension request for Shafer Hudson Valley with a current expiry date of October 1, 2024.
#7Preliminary Meeting Discussion for Applicants Adam & Michelle Castiglione, Applicant Representative Jordan Valdina- Discussion for a lot line alteration between 7 and 1 Whalesback Rd. to allow for a proposed detached garage on 7 Whalesback Rd.Proposed motion
Conduct a preliminary meeting discussion for a lot line alteration between 7 and 1 Whalesback Road to allow for a proposed detached garage on 7 Whalesback Road.
Action
Expected: discussion
Conduct a preliminary meeting discussion for a lot line alteration between 7 and 1 Whalesback Road to allow for a proposed detached garage on 7 Whalesback Road.
#8Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.
Documents prepared for this meeting (10)
Department reports (3)
Other working drafts (7)
- Trustee Charlie Laing Monthly Reports — September3 versions
- Public Spaces Initiative October Board Update2 versions
- Village of Red Hook Monthly Reports — September 2024
- Village of Red Hook Annual Financial Report for the Fiscal Period 06/01/2023 - 05/31/20242 versions
- Deputy Mayor Melkorka Kjarval's Monthly Reports
- Planning Board — 2024-10-07
- Planning Board — 2024-10-07
What happened (4 motions)
passedvote: unanimous
Approve the minutes from the September 16, 2024 meeting.
moved by Kovalchik · seconded by Salman
passedformal_resolutionvote: unanimous
Approve the Type 2 SEQR resolution for the M&T Bank site plan application.
moved by Dousharm · seconded by Kovalchik
passedoperationalvote: unanimous
Extend the expiry date for Shafer Hudson Valley by six months to April 1, 2025.
moved by Kovalchik · seconded by Salman
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Salman