monthly
11 agenda items · 9 motions · 3 substantive · 2 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).
#1Resolution to Withdraw from Dutchess County Worker's Compensation ProgramDraft resolution
Adopt a resolution to withdraw the Town from the Dutchess County Worker's Compensation Program.
Action
Expected: vote
Adopt a resolution to withdraw the Town from the Dutchess County Worker's Compensation Program.
#2Discussion – Stony Brook Culvert ReplacementInformational
Discuss the Stony Brook Culvert Replacement project.
Action
Expected: discussion
Discuss the Stony Brook Culvert Replacement project.
#3Discussion – Local Law F (Proposed) of 2018 to Amend the Code of the Town of Red Hook for Micro Hydropower FacilitiesPolicy draft
Discuss proposed Local Law F of 2018 to amend the Town Code regarding micro hydropower facilities.
Action
Expected: discussion
Discuss proposed Local Law F of 2018 to amend the Town Code regarding micro hydropower facilities.
#4Discussion – Planning Board Request to Amend Escrow PolicyPolicy draft
Discuss the Planning Board's request to amend the Town's escrow policy.
Action
Expected: discussion
Discuss the Planning Board's request to amend the Town's escrow policy.
#5Resolution to Approve Red Hook Playground Renovation ProjectDraft resolution
Adopt a resolution to approve the Red Hook Playground Renovation Project.
Action
Expected: vote
Adopt a resolution to approve the Red Hook Playground Renovation Project.
#6Board Reports
Receive reports from the Ethics Board, Planning Board, and Zoning Board.
Action
Expected: info_only
Receive reports from the Ethics Board, Planning Board, and Zoning Board.
#7Department Reports
Receive reports from Animal Control, Assessor, Attorney, Budget Officer, Building Inspector, Grant Application, Highway Department, Police, Purchasing, Recycling Center, and Water Department.
Action
Expected: info_only
Receive reports from Animal Control, Assessor, Attorney, Budget Officer, Building Inspector, Grant Application, Highway Department, Police, Purchasing, Recycling Center, and Water Department.
#8Committee Reports
Receive reports from Agricultural & Open Space Advisory Committee, Community Preservation Farmland Protection Committee, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness Committee, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Red Church Cemetery, Recreation Commission, St. Margaret's Committee, Senior Services Committee, Sister Cities Committee, Trails Committee, Tree Committee, and Zoning Review Committee.
Action
Expected: info_only
Receive reports from Agricultural & Open Space Advisory Committee, Community Preservation Farmland Protection Committee, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness Committee, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Red Church Cemetery, Recreation Commission, St. Margaret's Committee, Senior Services Committee, Sister Cities Committee, Trails Committee, Tree Committee, and Zoning Review Committee.
#9CorrespondenceInformational
Review correspondence.
Action
Expected: info_only
Review correspondence.
#10Public Comment
Receive public comment.
Action
Expected: info_only
Receive public comment.
#11Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.
What happened (9 motions)
Withdraw from the Dutchess County Worker's Compensation Program.
moved by McKeon · seconded by O'Neill
passedoperationalvote: 4-0
Authorize the engineers to begin construction on the Stonybrook Road culvert replacement project.
moved by Kane · seconded by Imboden
Authorize the Town of Red Hook to purchase replacement playground equipment for Recreation Park East.
moved by McKeon · seconded by O'Neill
passedvote: 4-0
Go into Attorney/Client session.
moved by McKeon · seconded by O'Neill
passedvote: 4-0
Adjourn the Attorney/Client session.
moved by McKeon · seconded by Kane
passedvote: 4-0
Enter Executive Session to discuss the hiring of a particular individual.
moved by Imboden · seconded by Kane
passedvote: 4-0
Adjourn the Executive Session.
moved by O'Neill · seconded by Kane
passedvote: 4-0
Set a Special Town Board Meeting for 9:00 a.m. on Friday, November 30, 2018.
moved by Imboden · seconded by O'Neill
passedvote: 4-0
Adjourn the meeting.
moved by Imboden · seconded by O'Neill