monthly
15 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 (15 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).
#1Energy Star Builder Steve Cornacchini Sponsored by CACInformational
Discussion of Energy Star building program and certification process for new residential construction, with recommendation that Red Hook consider adopting Energy Star standards in Town Code.
Action
Expected: discussion
Discussion of Energy Star building program and certification process for new residential construction, with recommendation that Red Hook consider adopting Energy Star standards in Town Code.
#2MVP Options – Brad PalmiterInformational
Review of health care plan options presented by MVP representative, comparing current HMO plan with new EPO (Exclusive Provider Organization) product offering lower rates and expanded benefits.
Action
Expected: discussion
Review of health care plan options presented by MVP representative, comparing current HMO plan with new EPO (Exclusive Provider Organization) product offering lower rates and expanded benefits.
#3Anderson CommonsDraft resolutiontabled-from-prior
Establish conditions under which Town Board would accept dedication of Cohen's Way road from Anderson Commons Phase I project, contingent on road completion, water line installation, easement approvals, and Highway Superintendent approval.
Action
Expected: vote
Establish conditions under which Town Board would accept dedication of Cohen's Way road from Anderson Commons Phase I project, contingent on road completion, water line installation, easement approvals, and Highway Superintendent approval.
attached: Resolution
#4Ethics Discussion and Set Public HearingPublic hearing notice
Establish public hearing date for December 30, 2008 at 7:30 pm to consider adoption of Local Law No. 10 (Proposed) of 2008, amending and restating Chapter 13 of the Code of the Town of Red Hook regarding ethics.
Action
Expected: vote
Establish public hearing date for December 30, 2008 at 7:30 pm to consider adoption of Local Law No. 10 (Proposed) of 2008, amending and restating Chapter 13 of the Code of the Town of Red Hook regarding ethics.
attached: Resolution
#5Highway MaterialsDraft resolution
Authorize purchase of road services and materials pursuant to Town procurement policy, following bid review by Highway Superintendent and Purchasing Agent.
Action
Expected: vote
Authorize purchase of road services and materials pursuant to Town procurement policy, following bid review by Highway Superintendent and Purchasing Agent.
attached: Resolution
#6Highway Materials – Hot Mix AsphaltDraft resolution
Authorize purchase of hot mix asphalt for Highway Department purposes.
Action
Expected: vote
Authorize purchase of hot mix asphalt for Highway Department purposes.
attached: Resolution
#7Highway Materials – Ice Control AbrasivesDraft resolution
Authorize purchase of ice control abrasives for Highway Department purposes as needed.
Action
Expected: vote
Authorize purchase of ice control abrasives for Highway Department purposes as needed.
attached: Resolution
#8Department Reports – Purchasing
Report on purchasing activity for period October 8 to December 1, 2008, including 44 purchase orders totaling $62,886.70 and ongoing RFP for Recreation Park extension designer/engineers.
Action
Expected: info_only
Report on purchasing activity for period October 8 to December 1, 2008, including 44 purchase orders totaling $62,886.70 and ongoing RFP for Recreation Park extension designer/engineers.
#9Department Reports – Recreation
Report from Recreation Park Commission Chair on seasonal park operations, staff acknowledgment, and winter planning for new recreation land development.
Action
Expected: info_only
Report from Recreation Park Commission Chair on seasonal park operations, staff acknowledgment, and winter planning for new recreation land development.
#10Department Reports – Agriculture & Open Space Committee
Report on committee activities including farmland preservation projects, potential chair replacement, and announcement of first Winter Farm Market at Elmendorph Inn on December 13.
Action
Expected: info_only
Report on committee activities including farmland preservation projects, potential chair replacement, and announcement of first Winter Farm Market at Elmendorph Inn on December 13.
#11Department Reports – CAC
Report on Community Action Committee activities including Energy Star forum held November 12 and workshop attendance on small wetlands conservation.
Action
Expected: info_only
Report on Community Action Committee activities including Energy Star forum held November 12 and workshop attendance on small wetlands conservation.
#12Department Reports – St. Margaret's
Report on St. Margaret's project coordination efforts and contact with Empire State Development Corporation regarding project requirements.
Action
Expected: info_only
Report on St. Margaret's project coordination efforts and contact with Empire State Development Corporation regarding project requirements.
#13Announcements
Announcements regarding committee minutes submission requirement and Central Hudson Gas and Electric HEAP supplemental grant program ($200 one-time grant for eligible residents).
Action
Expected: info_only
Announcements regarding committee minutes submission requirement and Central Hudson Gas and Electric HEAP supplemental grant program ($200 one-time grant for eligible residents).
#14Public Comments
Public comment period with remarks on Harvest-To-Home Program donations, Community Action Partnership funding concerns, and suggestion to publicize Central Hudson grant information on Town website.
Action
Expected: info_only
Public comment period with remarks on Harvest-To-Home Program donations, Community Action Partnership funding concerns, and suggestion to publicize Central Hudson grant information on Town website.
#15Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.