other— Planning Board Meeting Agenda & Minutes
11 agenda items · 7 motions · 1 substantive · 1 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).
#1Roll Call
Call roll to determine quorum.
Action
Expected: info_only
Call roll to determine quorum.
#2Confirmation of meeting agenda
Confirm the meeting agenda.
Action
Expected: vote
Confirm the meeting agenda.
#3Review and acceptance of meeting minutes from November 4, 2024 meeting
Accept the minutes from the November 4, 2024 meeting.
Action
Expected: vote
Accept the minutes from the November 4, 2024 meeting.
#4Announcements and correspondence on non-agenda items
Discuss announcements and correspondence not on the agenda.
Action
Expected: discussion
Discuss announcements and correspondence not on the agenda.
#5Wildflower Montessori School - Site Plan and Special Use PermitPublic hearing notice
Hold public hearing on application for fenced play area and septic system for Wildflower Montessori School at 7901 Albany Post Road, parcel 198789, RD3 District.
Action
Expected: vote
Hold public hearing on application for fenced play area and septic system for Wildflower Montessori School at 7901 Albany Post Road, parcel 198789, RD3 District.
attached: Public Hearing Notice - Wildflower
#6Red Hook Land Corp New Mixed-Use Building - Site PlanOthertabled-from-prior
Continue discussion of application to construct new mixed-use building on parcel 244274 on south side of Old Farm Road at Route 9 corner, TND-CC District.
Action
Expected: discussion
Continue discussion of application to construct new mixed-use building on parcel 244274 on south side of Old Farm Road at Route 9 corner, TND-CC District.
#7Heine Gazebo/Pool Shed Certificate of AppropriatenessOther
Review application to install gazebo and pool equipment storage adjacent to pool at 1018 River Road, parcel 445775, RD5 District, Hudson River National Historic Landmark District and Historic Landmark Overlay District.
Action
Expected: vote
Review application to install gazebo and pool equipment storage adjacent to pool at 1018 River Road, parcel 445775, RD5 District, Hudson River National Historic Landmark District and Historic Landmark Overlay District.
#8Bard College Messena Campus Site Plan, Special Use Permit, Certificate of Appropriateness, and Master Plan Amended Special Use PermitOther
Review application to add Messena Campus to Bard College Master Plan, make internal modifications to main buildings, and construct accessibility, pedestrian, vehicular, lighting, landscaping, and parking improvements on 260-acre campus at 30 Seminary Drive, parcel 195050, Institutional, Water Conservation, and Scenic Corridor Overlay Zoning Districts.
Action
Expected: vote
Review application to add Messena Campus to Bard College Master Plan, make internal modifications to main buildings, and construct accessibility, pedestrian, vehicular, lighting, landscaping, and parking improvements on 260-acre campus at 30 Seminary Drive, parcel 195050, Institutional, Water Conservation, and Scenic Corridor Overlay Zoning Districts.
#9Stone Valley NY LLC Amended Site PlanOther
Review application to approve Phase 2 including renovation of Carriage House and amendments to previously approved site plan on parcel 008190 at 4-124 Eden Knoll, Limited Development District and Water Conservation District.
Action
Expected: vote
Review application to approve Phase 2 including renovation of Carriage House and amendments to previously approved site plan on parcel 008190 at 4-124 Eden Knoll, Limited Development District and Water Conservation District.
#10Lead Agency Response Request from the Town of Red Hook Town Board regarding Red Hook Cookingham Solar ProjectInformational
Respond to Lead Agency request from Town Board regarding Red Hook Cookingham Solar Project.
Action
Expected: discussion
Respond to Lead Agency request from Town Board regarding Red Hook Cookingham Solar Project.
#11Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (7 motions)
passedvote: unanimous
Approve the minutes from the November 4, 2024 meeting.
moved by Phelan · seconded by Montare
passedvote: unanimous
Open the public hearing for Wildflower Montessori School site plan and special use permit.
moved by Montare · seconded by Kovalchik
passedformal_resolutionvote: unanimous
Approve the site plan and special use permit resolution for Wildflower Montessori School fenced play area and septic system.
moved by Montare · seconded by Salman
passedvote: unanimous
Close the public hearing for Wildflower Montessori School site plan and special use permit.
moved by Salman · seconded by Montare
passedvote: unanimous
Schedule a public hearing for Heine Gazebo/Pool Shed Certificate of Appropriateness on December 2, 2024.
moved by Montare · seconded by Kovalchik
passedvote: unanimous
Schedule a public hearing for Stone Valley NY LLC Amended Site Plan on December 16, 2024.
moved by Montare · seconded by Salman
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Montare