monthly
11 agenda items · 7 motions · 3 substantive · 0 formal resolutions
Agenda (11 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
Accept the Supervisor's report for October 1–31, 2008, showing opening balance $2,344,162.11, receipts $427,491.59, disbursements $541,326.14, and closing balance $2,230,327.56.
Action
Expected: vote
Accept the Supervisor's report for October 1–31, 2008, showing opening balance $2,344,162.11, receipts $427,491.59, disbursements $541,326.14, and closing balance $2,230,327.56.
#3Town Clerk's Report
Accept the Town Clerk's report for October 1–31, 2008, including local shares remitted ($1,177.46), county and state revenues ($3,797.00), and water warrant collections ($27,808.97 collected, $1,003.95 delinquent).
Action
Expected: info_only
Accept the Town Clerk's report for October 1–31, 2008, including local shares remitted ($1,177.46), county and state revenues ($3,797.00), and water warrant collections ($27,808.97 collected, $1,003.95 delinquent).
#4AnnouncementsInformational
Supervisor Crane announced HEAP (Home Energy Assistance Program) and Foreclosure Aid Service resources available to residents.
Action
Expected: info_only
Supervisor Crane announced HEAP (Home Energy Assistance Program) and Foreclosure Aid Service resources available to residents.
#5Northern Dutchess Alliance PresentationInformational
Receive presentation from MaryAnn Johnson of Northern Dutchess Alliance regarding regional cooperation initiatives, including affordable housing, economic development, open space preservation, Blueprint for Economic Development, buy local campaign, and Dutchess County Bounty.
Action
Expected: info_only
Receive presentation from MaryAnn Johnson of Northern Dutchess Alliance regarding regional cooperation initiatives, including affordable housing, economic development, open space preservation, Blueprint for Economic Development, buy local campaign, and Dutchess County Bounty.
#6OmnipointProposed motion
Adopt the Environmental Assessment Form and negative declaration regarding the Omnipoint Lease, correcting language errors from a prior vote.
Action
Expected: vote
Adopt the Environmental Assessment Form and negative declaration regarding the Omnipoint Lease, correcting language errors from a prior vote.
#7Centers and Greenspace ProposalInformational
Receive presentation from Bill O'Neill (Chairman, Intermunicipal Task Force) and Michelle Greig (Greenplan) on the proposed Centers and Greenspace Plan, including zoning amendments, subdivision law amendments, siting guidelines, and SEQRA review process, with conclusion scheduled for December 9, 2008.
Action
Expected: discussion
Receive presentation from Bill O'Neill (Chairman, Intermunicipal Task Force) and Michelle Greig (Greenplan) on the proposed Centers and Greenspace Plan, including zoning amendments, subdivision law amendments, siting guidelines, and SEQRA review process, with conclusion scheduled for December 9, 2008.
attached: Town of Red Hook Guide to Proposed Subdivision Amendments
#8Community Development Block Grant 2008 ApprovalProposed motion
Approve the award of the 2008 CDBG sidewalk extension project bid to B&K Excavation of Pleasant Valley, NY for $96,100.00, subject to performance bonds, to extend the sidewalk from Old Farm Road to Rokeby Road.
Action
Expected: vote
Approve the award of the 2008 CDBG sidewalk extension project bid to B&K Excavation of Pleasant Valley, NY for $96,100.00, subject to performance bonds, to extend the sidewalk from Old Farm Road to Rokeby Road.
#9Public Comments
Accept public comments from residents.
Action
Expected: info_only
Accept public comments from residents.
#10Executive Session
Enter executive session regarding litigation.
Action
Expected: info_only
Enter executive session regarding litigation.
#11Adjournment
Adjourn the Town Board meeting.
Action
Expected: info_only
Adjourn the Town Board meeting.
What happened (7 motions)
passedvote: unanimous
Accept the Supervisor's report for October 1-31, 2008.
moved by Ross · seconded by Colgan
passedoperationalvote: unanimous
Adopt the Environmental Assessment Form regarding the Omnipoint Lease.
moved by Crane · seconded by Ross
passedoperationalvote: unanimous
Adopt the negative declaration regarding the Omnipoint Lease.
moved by Crane · seconded by Strawinski
passedoperationalvote: unanimous
Approve the award of the CDBG sidewalk extension bid to B&K Excavation of Pleasant Valley for $96,100.00.
moved by Crane · seconded by Latimer
passedvote: unanimous
Go into Executive Session regarding litigation.
moved by Crane · seconded by Strawinski
passedvote: unanimous
Adjourn the Executive Session.
moved by Colgan · seconded by Ross
passedvote: unanimous
Adjourn the Town Board meeting.
moved by Colgan · seconded by Latimer