Red Hook WatchIndependent Community Resource

Monday, November 10, 2014

Meetings/2014-11-10
Town Board · Monthly meeting

monthly

25 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 (25 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
Pledge of Allegiance.
Action
Expected: info_only
Pledge of Allegiance.
#2Recognition of Eagle Scout Michael CallejoInformational
Recognition and celebration of Michael Callejo's achievement of Eagle Scout rank.
Action
Expected: info_only
Recognition and celebration of Michael Callejo's achievement of Eagle Scout rank.
#3Resolution 2014 #31 — Honoring Michael Callejo for Achieving the Rank of Eagle ScoutDraft resolution
Adopt a resolution honoring Michael Callejo for achieving the rank of Eagle Scout.
Action
Expected: vote
Adopt a resolution honoring Michael Callejo for achieving the rank of Eagle Scout.
#4Supervisor's Report
Accept the monthly statement of the Supervisor for the period ending September 30, 2014, with budget adjustments to the General A Fund and Water Works O & M W Fund.
Action
Expected: vote
Accept the monthly statement of the Supervisor for the period ending September 30, 2014, with budget adjustments to the General A Fund and Water Works O & M W Fund.
#5Town Clerk's Report
Accept the Town Clerk's report for the period October 1–October 31, 2014, detailing local and state revenues remitted.
Action
Expected: info_only
Accept the Town Clerk's report for the period October 1–October 31, 2014, detailing local and state revenues remitted.
#6Public Hearing Budget 2015 (continued)Public hearing noticetabled-from-prior
Close the public hearing on the Town of Red Hook 2015 budget and file the budget with the New York State Comptroller's Office.
Action
Expected: vote
Close the public hearing on the Town of Red Hook 2015 budget and file the budget with the New York State Comptroller's Office.
#7Resolution 2014 #32 — Authorizing the Purchase of Hot Mix Asphalt for Highway Department Purposes for 2015Draft resolution
Authorize the purchase of hot mix asphalt for Highway Department purposes for 2015.
Action
Expected: vote
Authorize the purchase of hot mix asphalt for Highway Department purposes for 2015.
#8Resolution 2014 #33 — Authorizing the Purchase of Ice Control Abrasives for Highway Department Purposes for 2015Draft resolution
Authorize the purchase of ice control abrasives for Highway Department purposes for 2015.
Action
Expected: vote
Authorize the purchase of ice control abrasives for Highway Department purposes for 2015.
#9Resolution 2014 #34 — Authorizing the Purchase of Road Services and Materials Pursuant to the Town Procurement Policy for 2015Draft resolution
Authorize the purchase of road services and materials pursuant to the Town Procurement Policy for 2015.
Action
Expected: vote
Authorize the purchase of road services and materials pursuant to the Town Procurement Policy for 2015.
#10Announcements — NYS DOT Transportation Alternatives Program GrantInformational
Announce approval of a $733,824.00 (80% of total cost) NYS DOT Transportation Alternatives Program grant to complete sidewalks on the east and west sides of South Broadway, with estimated completion in 2017.
Action
Expected: info_only
Announce approval of a $733,824.00 (80% of total cost) NYS DOT Transportation Alternatives Program grant to complete sidewalks on the east and west sides of South Broadway, with estimated completion in 2017.
#11Announcements — Hudson River Valley Greenway GrantInformational
Announce receipt of an $8,000 Hudson River Valley Greenway Conservancy Trails Grant to hire a trails coordinator to examine old trails plans and incorporate new ideas, with the Town matching partly through in-kind service.
Action
Expected: info_only
Announce receipt of an $8,000 Hudson River Valley Greenway Conservancy Trails Grant to hire a trails coordinator to examine old trails plans and incorporate new ideas, with the Town matching partly through in-kind service.
#12Budget 2015 ApprovalProposed motion
Approve the 2015 budget, which has been accepted by the New York State Comptroller's Office as meeting the property tax cap freeze.
Action
Expected: vote
Approve the 2015 budget, which has been accepted by the New York State Comptroller's Office as meeting the property tax cap freeze.
#13Public Hearing Local Law A — Adoption of Local Law A (proposed) of 2014 regarding stop signsPublic hearing notice
Hold a public hearing on and adopt Local Law A of 2014, amending Chapter 131 of the Code of the Town of Red Hook entitled 'Vehicles and Traffic' to add stop intersections including new stops at Williams and Starbarrack Roads.
Action
Expected: vote
Hold a public hearing on and adopt Local Law A of 2014, amending Chapter 131 of the Code of the Town of Red Hook entitled 'Vehicles and Traffic' to add stop intersections including new stops at Williams and Starbarrack Roads.
#14Resolution 2014 #35 — Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law A (Proposed) of 2014, to be Known as Local Law No. 1 of 2014Draft resolution
Authorize the adoption of Local Law A (proposed) of 2014, to be known as Local Law No. 1 of 2014, amending Chapter 131 of the Code of the Town of Red Hook regarding stop signs.
Action
Expected: vote
Authorize the adoption of Local Law A (proposed) of 2014, to be known as Local Law No. 1 of 2014, amending Chapter 131 of the Code of the Town of Red Hook regarding stop signs.
#15Announcements — Health Exchange NavigatorsInformational
Announce that health exchange navigators will be available at the Red Hook Public Library on Mondays in November and December from 10:30 a.m. to 3:30 p.m., with appointments available by calling 800-453-4666 or the Library at 758-3241.
Action
Expected: info_only
Announce that health exchange navigators will be available at the Red Hook Public Library on Mondays in November and December from 10:30 a.m. to 3:30 p.m., with appointments available by calling 800-453-4666 or the Library at 758-3241.
#16Public Hearing — Fire Protection District Service AgreementsPublic hearing notice
Hold a public hearing on fire service agreements between the Town of Red Hook and the Village of Red Hook and the Red Hook Fire Company, Inc., and between the Town of Red Hook and the Village of Tivoli, for 2015 and 2016.
Action
Expected: vote
Hold a public hearing on fire service agreements between the Town of Red Hook and the Village of Red Hook and the Red Hook Fire Company, Inc., and between the Town of Red Hook and the Village of Tivoli, for 2015 and 2016.
#17Resolution 2014 #36 — Approving Town of Red Hook Fire Protection District Fire Service Agreement Between the Town of Red Hook and the Village of Red Hook and the Red Hook Fire Company, Inc. for 2015 and 2016 and a Fire Protection District Fire Service Agreement Between the Town of Red Hook and the Village of Tivoli for 2015 and 2016Draft resolution
Approve fire service agreements between the Town of Red Hook and the Village of Red Hook and the Red Hook Fire Company, Inc., and between the Town of Red Hook and the Village of Tivoli, for 2015 and 2016.
Action
Expected: vote
Approve fire service agreements between the Town of Red Hook and the Village of Red Hook and the Red Hook Fire Company, Inc., and between the Town of Red Hook and the Village of Tivoli, for 2015 and 2016.
#18Appointments — Reappointment of Jay Greenblatt to the Assessment Review BoardProposed motion
Reappoint Jay Greenblatt to the Assessment Review Board for a term to expire December 31, 2019.
Action
Expected: vote
Reappoint Jay Greenblatt to the Assessment Review Board for a term to expire December 31, 2019.
#19Appointments — Reappointment of Carl Dowden as Chair of the Assessment Review BoardProposed motion
Reappoint Carl Dowden as Chair of the Assessment Review Board for a term to expire December 31, 2015.
Action
Expected: vote
Reappoint Carl Dowden as Chair of the Assessment Review Board for a term to expire December 31, 2015.
#20Presentation: DC Water & Wastewater Authority Providing Water to Hoffman Development — Bridget BarclayInformational
Presentation by Bridget Barclay, Executive Director of DC Water & Wastewater Authority, on options for providing water and wastewater services to the proposed Hoffman Farm development, including incorporation of the Rokeby Water System into a consolidated regional system.
Action
Expected: discussion
Presentation by Bridget Barclay, Executive Director of DC Water & Wastewater Authority, on options for providing water and wastewater services to the proposed Hoffman Farm development, including incorporation of the Rokeby Water System into a consolidated regional system.
#21Public Comments
Accept public comments from residents.
Action
Expected: discussion
Accept public comments from residents.
#22Executive Session — Attorney Client/Contracts and Personnel Matter
Enter into Attorney Client/Executive Session to discuss contracts and a personnel matter.
Action
Expected: discussion
Enter into Attorney Client/Executive Session to discuss contracts and a personnel matter.
#23Planning Board Lead Agency Designation — Hoffman Farm ProjectProposed motion
Consent to have the Planning Board serve as lead agency on the Hoffman Farm project.
Action
Expected: vote
Consent to have the Planning Board serve as lead agency on the Hoffman Farm project.
#24Contract Authorization — Weston and Sampson for Wetlands Staking in New Recreation ParkContract review
Enter into contract with Weston and Sampson for staking wetlands in the new recreation park.
Action
Expected: vote
Enter into contract with Weston and Sampson for staking wetlands in the new recreation park.
#25Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.