Red Hook WatchIndependent Community Resource

Tuesday, October 11, 2022

Meetings/2022-10-11
Town Board · Special meeting

specialTown Board Meeting Agenda & Minutes

12 agenda items · 8 motions · 5 substantive · 5 formal resolutions

Agenda (12 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.
#2ANNOUNCEMENTS
Announcements.
Action
Expected: info_only
Announcements.
#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.
#5PUBLIC COMMENT PERIOD – 15 minutes
Public comment period.
Action
Expected: info_only
Public comment period.
#6FY 2023 Tentative BudgetInformational
Discussion of FY 2023 tentative budget.
Action
Expected: discussion
Discussion of FY 2023 tentative budget.
#7Resolution to Approve Joule Legal AgreementDraft resolution
Approve Joule Legal Agreement by resolution.
Action
Expected: vote
Approve Joule Legal Agreement by resolution.
#8Resolution to Support NYS Environmental Bond ActDraft resolution
Support NYS Environmental Bond Act by resolution.
Action
Expected: vote
Support NYS Environmental Bond Act by resolution.
#9Resolution to Award Bids – Highway MaterialsDraft resolution
Award bids for highway materials by resolution.
Action
Expected: vote
Award bids for highway materials by resolution.
#10Resolution to Set Public Hearing – Fire ContractsDraft resolution
Set public hearing for fire contracts by resolution.
Action
Expected: vote
Set public hearing for fire contracts by resolution.
#11ReorganizationOther
Reorganization.
Action
Expected: unknown
Reorganization.
#12Adjournment
Adjournment.
Action
Expected: info_only
Adjournment.

Documents prepared for this meeting (2)

What happened (8 motions)

passedvote: 3-0
Approve the Supervisor's Report for September 1–30, 2022 and budget adjustments.
moved by Solomon · seconded by Testa
passedvote: 3-0
Approve the Town Clerk's report for September 1–30, 2022 and vouchers 29555-29657.
moved by Solomon · seconded by Testa
passedformal_resolution62-2022vote: 3-0
Authorize the Joule Legal Fee Agreement for litigation against Columbia Utilities, LLC.
moved by McKeon · seconded by Solomon
passedformal_resolution63-2022vote: 3-0
Support the Clean Water, Clean Air, Green Jobs Environmental Bond Act of 2022.
moved by McKeon · seconded by Testa
passedvote: 3-0
Set a public hearing for November 16, 2022 on fire service agreements with Red Hook Fire Company and Village of Tivoli.
moved by McKeon · seconded by Testa
passedformal_resolution65-2022vote: 3-0
Authorize the purchase of hot mix asphalt from A. Colarusso and Son, Inc. and Callanan Industries, Inc. for highway department use in 2023.
moved by McKeon · seconded by Testa
passedformal_resolution66-2022vote: 3-0
Authorize the purchase of ice control abrasives from Red Wing Properties, Inc. for highway department use in 2023.
moved by McKeon · seconded by Testa
passedformal_resolution67-2022vote: 3-0
Authorize the purchase of road services and materials from multiple vendors for highway department use in 2023.
moved by McKeon · seconded by Testa