monthly— Town Board Meeting Agenda & Minutes
14 agenda items · 17 motions · 7 substantive · 6 formal resolutions
Agenda (14 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
Board announcements.
Action
Expected: info_only
Board announcements.
#3SUPERVISOR'S REPORT
Supervisor's report.
Action
Expected: info_only
Supervisor's report.
#4CLERK'S REPORT
Town Clerk's report.
Action
Expected: info_only
Town Clerk's report.
#5Public Hearing: Spectrum Franchise Agreement - 7:35pmPublic hearing notice
Public hearing on Spectrum Franchise Agreement.
Action
Expected: info_only
Public hearing on Spectrum Franchise Agreement.
#6Public Hearing: Fire Contracts - 7:40pmPublic hearing notice
Public hearing on Fire Contracts.
Action
Expected: info_only
Public hearing on Fire Contracts.
#7PUBLIC COMMENT PERIOD – 15 minutes
Public comment period.
Action
Expected: info_only
Public comment period.
#8Resolution to Approve Town of Red Hook Fire Protection DistrictDraft resolution
Approve Town of Red Hook Fire Protection District.
Action
Expected: vote
Approve Town of Red Hook Fire Protection District.
#9Local Share Funding for Bridge NY ProgramProposed motion
Authorize local share funding for Bridge NY Program.
Action
Expected: vote
Authorize local share funding for Bridge NY Program.
#10Resolution to Authorize Police Services Agreement Rates for 2023Draft resolution
Authorize Police Services Agreement rates for 2023.
Action
Expected: vote
Authorize Police Services Agreement rates for 2023.
#11LWRP – Discussion – Final Report, SEQRA, Local LawInformational
Discussion of LWRP Final Report, SEQRA, and Local Law.
Action
Expected: discussion
Discussion of LWRP Final Report, SEQRA, and Local Law.
#12Contract Renewal – Water Systems Operator District #1Contract review
Review and authorize contract renewal for Water Systems Operator District #1.
Action
Expected: vote
Review and authorize contract renewal for Water Systems Operator District #1.
#13Resolution to Approve Franchise Agreement - SpectrumDraft resolution
Approve Franchise Agreement with Spectrum.
Action
Expected: vote
Approve Franchise Agreement with Spectrum.
#14Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (17 motions)
passedvote: unanimous
Close the public hearing on the Spectrum Franchise Renewal Agreement.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Close the public hearing on the Fire Protection District Fire Service Agreements.
moved by Hamel · seconded by Testa
passedvote: unanimous
Cancel the November 23, 2022 and December 28, 2022 Town Board meetings.
moved by McKeon
passedvote: unanimous
Approve the Supervisor's Report for the period October 1 through October 31, 2022.
moved by Solomon · seconded by Hamel
passedvote: unanimous
Approve the Town Clerk's Report for the period October 1 through October 31, 2022.
moved by Testa · seconded by Solomon
Approve the Fire Protection District Fire Service Agreements with the Village of Red Hook and Red Hook Fire Company and the Village of Tivoli for 2023 and 2024.
moved by McKeon · seconded by Hamel
Authorize implementation and funding of the Aspinwall Bridge (Saw Kill Road Bridge) replacement project with federal and state aid.
moved by McKeon · seconded by Hamel
Classify the Local Waterfront Revitalization Program update as a Type I action and establish the Town as lead agency for environmental review.
moved by McKeon · seconded by Solomon
Authorize renewal of the Water System Operator agreement with C3ND Environmental Consulting, LLC for Water District No. 1 for the period January 1 through December 31, 2023.
moved by McKeon · seconded by Hamel
Authorize execution of the Spectrum Franchise Renewal Agreement for cable television service.
moved by McKeon · seconded by Testa
passedvote: unanimous
Enter executive session to discuss the hiring of a particular firm.
moved by McKeon · seconded by Testa
passedvote: unanimous
Exit executive session.
moved by Testa · seconded by Hamel
Authorize the Supervisor to negotiate a professional engineering services contract for the Saw Kill Road Bridge replacement project with the highest-ranked proposer.
moved by Testa · seconded by Hamel
passedvote: unanimous
Enter executive session to discuss the hire and fire of a particular individual.
moved by McKeon · seconded by Testa
passedvote: unanimous
Exit executive session.
moved by McKeon · seconded by Testa
passedoperationalvote: unanimous
Authorize the Supervisor to work with the Highway Superintendent on hiring matters as discussed in executive session.
moved by Testa · seconded by Hamel
passedvote: unanimous
Adjourn the meeting.
moved by Hamel · seconded by Testa