monthly
15 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 (15 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.
#2Announcements
Deputy Supervisor Ross announced Town Hall closure on Veterans Day and Red Hook Central School District public hearing on proposed construction project.
Action
Expected: info_only
Deputy Supervisor Ross announced Town Hall closure on Veterans Day and Red Hook Central School District public hearing on proposed construction project.
#3Public Comment Period
Public comment on election procedures and student voting rights.
Action
Expected: info_only
Public comment on election procedures and student voting rights.
#4Recreation Fee Payment LanguageProposed motion
Accept the proposed language of the Planning Board regarding payments in lieu of dedication of recreation land.
Action
Expected: vote
Accept the proposed language of the Planning Board regarding payments in lieu of dedication of recreation land.
attached: Planning Board memo dated October 22, 2009
#5Resolution to Accept Settlement of a Consent JudgementDraft resolution
Authorize settlement of Article 7 proceeding with TLC Acreage, LLC.
Action
Expected: vote
Authorize settlement of Article 7 proceeding with TLC Acreage, LLC.
attached: Resolution
#6Water Operator ResolutionDraft resolution
Authorize execution of an agreement for professional services for water system operator with United Water AOS, Inc.
Action
Expected: vote
Authorize execution of an agreement for professional services for water system operator with United Water AOS, Inc.
attached: Resolution
#7Final Acceptance of Grant Agreement for Hudson River Valley Greenway - $10,000Draft resolution
Authorize acceptance of Hudson River Valley Greenway Grant for implementation of Centers and Greenspace Plan.
Action
Expected: vote
Authorize acceptance of Hudson River Valley Greenway Grant for implementation of Centers and Greenspace Plan.
attached: Resolution
#8Final Acceptance of Grant Agreement for Empire State Development Grant / St. Margaret's - $90,000Draft resolution
Authorize acceptance of Empire State Development Corporation Grant for St. Margaret's Home roof stabilization.
Action
Expected: vote
Authorize acceptance of Empire State Development Corporation Grant for St. Margaret's Home roof stabilization.
attached: Resolution
#9Public Hearing Continuation – Preliminary 2010 BudgetPublic hearing noticetabled-from-prior
Continue public hearing on preliminary 2010 budget with presentation and public comment.
Action
Expected: discussion
Continue public hearing on preliminary 2010 budget with presentation and public comment.
#10Close Public Hearing on Preliminary Budget
Close public hearing on preliminary 2010 budget with provision for written comments until November 15th.
Action
Expected: vote
Close public hearing on preliminary 2010 budget with provision for written comments until November 15th.
#11Schedule Budget Workshop Meetings
Schedule Town Board budget workshop meetings for November 16th (conference room) and November 17th (main meeting room).
Action
Expected: discussion
Schedule Town Board budget workshop meetings for November 16th (conference room) and November 17th (main meeting room).
#12Cancel Meeting Scheduled for Wednesday, November 25th
Cancel the Town Board meeting scheduled for Wednesday, November 25th (day before Thanksgiving).
Action
Expected: vote
Cancel the Town Board meeting scheduled for Wednesday, November 25th (day before Thanksgiving).
#13Highway Department Budget ReviewInformational
Review Highway DB Fund budget with Highway Superintendent; discuss drainage issues, engineer needs, payroll, materials, repairs, and equipment.
Action
Expected: discussion
Review Highway DB Fund budget with Highway Superintendent; discuss drainage issues, engineer needs, payroll, materials, repairs, and equipment.
#14Executive Session – Attorney/Client Privileged Communication
Enter brief Attorney/Client session for privileged communication.
Action
Expected: info_only
Enter brief Attorney/Client session for privileged communication.
#15Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.