monthly
18 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 (18 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 pledge of allegiance.
Action
Expected: info_only
Opening pledge of allegiance.
#2Supervisor's Report
Supervisor's report to be presented at the October 27th Town Board meeting.
Action
Expected: info_only
Supervisor's report to be presented at the October 27th Town Board meeting.
#3Town Clerk's Report
Accept Town Clerk's report for September 1–30, 2010, detailing revenue remitted to Supervisor, County, State, and local agencies.
Action
Expected: info_only
Accept Town Clerk's report for September 1–30, 2010, detailing revenue remitted to Supervisor, County, State, and local agencies.
#4Dutchess County Community Action AgencyInformational
Presentation by Dutchess County Community Action Agency on federally funded services, income tax credit programs, and eligibility requirements for residents.
Action
Expected: info_only
Presentation by Dutchess County Community Action Agency on federally funded services, income tax credit programs, and eligibility requirements for residents.
#5Public Comment Period
Accept public comments from residents on Town matters.
Action
Expected: info_only
Accept public comments from residents on Town matters.
#6Proposed Zoning AmendmentsPolicy draft
Discussion and review of proposed zoning amendments affecting the Agricultural Business District, including uses, restrictions, farm markets, multi-family residences, cell towers, and special permits.
Action
Expected: discussion
Discussion and review of proposed zoning amendments affecting the Agricultural Business District, including uses, restrictions, farm markets, multi-family residences, cell towers, and special permits.
attached: redlined pages with recommended changes from Planning Board, Ag. & Open Space committee, CAC, Task Force, and Town Attorney
#7Tentative Budget & Calendar DiscussionInformational
Review of Town's capital equipment 5-year budget for 2011–2015 and discussion of budget meeting schedule.
Action
Expected: discussion
Review of Town's capital equipment 5-year budget for 2011–2015 and discussion of budget meeting schedule.
attached: capital debt spending plans for all departments and Highway Department
#8Outdoor Wood Burning FurnacesPolicy draft
Discussion of health-related issues with outdoor wood boilers and potential modifications to Town law to comply with DEC regulations and address community health and safety concerns.
Action
Expected: discussion
Discussion of health-related issues with outdoor wood boilers and potential modifications to Town law to comply with DEC regulations and address community health and safety concerns.
#9Discussion – Cell Tower AgreementsContract review
Discussion of cell tower contract information, including expiration of Omnipoint agreement and proposal from additional company.
Action
Expected: discussion
Discussion of cell tower contract information, including expiration of Omnipoint agreement and proposal from additional company.
#10Con Edison Property Discussion – 5.27 AcresInformational
Notification that Con Edison is confirming status of 2005 resolution to accept 5.27 acres of wetland property in Town of Red Hook to preserve watershed for Village of Tivoli.
Action
Expected: info_only
Notification that Con Edison is confirming status of 2005 resolution to accept 5.27 acres of wetland property in Town of Red Hook to preserve watershed for Village of Tivoli.
#11Appoint James P. Kelley as Special ProsecutorDraft resolution
Continue appointment of James P. Kelley as Special Prosecutor through December 31, 2011.
Action
Expected: vote
Continue appointment of James P. Kelley as Special Prosecutor through December 31, 2011.
#12To Recycle Highway and Town Hall ElectronicsDraft resolution
Authorize disposal of Town's surplus electronic equipment with no cost to the Town, with hard drives removed and disposed separately to protect sensitive information.
Action
Expected: vote
Authorize disposal of Town's surplus electronic equipment with no cost to the Town, with hard drives removed and disposed separately to protect sensitive information.
#13Firehouse ContractContract review
Negotiate and approve contract terms with Red Hook Fire Department; set public hearing on contract terms and authorize Attorney to prepare proposed contract.
Action
Expected: discussion
Negotiate and approve contract terms with Red Hook Fire Department; set public hearing on contract terms and authorize Attorney to prepare proposed contract.
#14Announcements
Announce upcoming community events and initiatives: Dutchess Land Conservancy course on Conservation Easements (October 25), new sewer project funding with mandatory referendum, SUNY New Paltz presentations, DC Public Works sidewalk project on Linden Avenue, CROP Walk (October 17), and Bicentennial Committee quilt project.
Action
Expected: info_only
Announce upcoming community events and initiatives: Dutchess Land Conservancy course on Conservation Easements (October 25), new sewer project funding with mandatory referendum, SUNY New Paltz presentations, DC Public Works sidewalk project on Linden Avenue, CROP Walk (October 17), and Bicentennial Committee quilt project.
#15Correspondence
Review correspondence including Village of Red Hook notice regarding PANDA consortium withdrawal, Bicentennial Committee formation, Patterns for Progress leadership salute, DC Public Works paving announcements, and resident letters regarding wood burning.
Action
Expected: info_only
Review correspondence including Village of Red Hook notice regarding PANDA consortium withdrawal, Bicentennial Committee formation, Patterns for Progress leadership salute, DC Public Works paving announcements, and resident letters regarding wood burning.
#16Public Comment Period (continued)
Accept additional public comments from residents on outdoor wood furnaces and related Town matters.
Action
Expected: info_only
Accept additional public comments from residents on outdoor wood furnaces and related Town matters.
#17Attorney/Client Session
Convene in closed Attorney/Client session for discussion of contracts.
Action
Expected: discussion
Convene in closed Attorney/Client session for discussion of contracts.
#18Adjournment
Adjourn the Town Board meeting.
Action
Expected: info_only
Adjourn the Town Board meeting.