monthly
11 agenda items · 14 motions · 9 substantive · 8 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 Set Public Hearing - Town of Red Hook Water District I Rate Increase Proposal – January 8, 2019Draft resolution
Set a public hearing for January 8, 2019 on the Town of Red Hook Water District I rate increase proposal.
Action
Expected: vote
Set a public hearing for January 8, 2019 on the Town of Red Hook Water District I rate increase proposal.
#2Resolution Accepting Donations for Red Hook Playground Rejuvenation ProjectDraft resolution
Accept donations for the Red Hook Playground Rejuvenation Project.
Action
Expected: vote
Accept donations for the Red Hook Playground Rejuvenation Project.
#3Resolution to Approve Animal Control & Housing ContractsDraft resolution
Approve Animal Control and Housing contracts.
Action
Expected: vote
Approve Animal Control and Housing contracts.
#4Bond Resolution – Stonybrook CulvertDraft resolution
Authorize bonding for Stonybrook Culvert improvements or repairs.
Action
Expected: vote
Authorize bonding for Stonybrook Culvert improvements or repairs.
#5Resolution Setting Public Hearing – Red Hook and Tivoli Fire Contracts – 2019/2020Draft resolution
Set a public hearing on Red Hook and Tivoli Fire Contracts for 2019/2020.
Action
Expected: vote
Set a public hearing on Red Hook and Tivoli Fire Contracts for 2019/2020.
#6Bond Resolution – Recreation Park ImprovementsDraft resolution
Authorize bonding for Recreation Park improvements.
Action
Expected: vote
Authorize bonding for Recreation Park improvements.
#7Resolution Authorizing Professional Services - Water TestingDraft resolution
Authorize professional services for water testing.
Action
Expected: vote
Authorize professional services for water testing.
#8Discussion – Mailbox PolicyPolicy draft
Discuss mailbox policy.
Action
Expected: discussion
Discuss mailbox policy.
#9CorrespondenceInformational
Review correspondence.
Action
Expected: info_only
Review correspondence.
#10Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#11Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.
What happened (14 motions)
passedvote: unanimous
Accept the Supervisor's report for November 30, 2018.
moved by Colgan · seconded by Imboden
passedoperationalvote: unanimous
Approve budget adjustments in the General A Fund, General B Fund, Highway DB Fund, Water Works O & M Fund, and Other Funds.
moved by O'Neill · seconded by Kane
passedvote: unanimous
Accept the Town Clerk's report for November 1-30, 2018.
moved by Colgan · seconded by Kane
Establish a public hearing date of January 8, 2019 at 7:35 p.m. for the Town of Red Hook Water District #1 rate increase proposal.
moved by McKeon · seconded by Colgan
Authorize the acceptance of donations for Recreation Park East playground renovation project.
moved by McKeon · seconded by Imboden
Authorize an agreement for professional water testing services between the Town of Red Hook and Bard College for $3,000.
moved by Colgan · seconded by O'Neill
Approve dog control housing agreement and animal control services agreement between the Town of Red Hook and Dutchess County SPCA.
moved by McKeon · seconded by Imboden
Authorize the issuance of serial bonds not to exceed $200,000 to finance a portion of the estimated $225,000 cost of Stony Brook culvert bridge replacement.
moved by McKeon · seconded by O'Neill
Establish a public hearing date of January 8, 2019 at 7:50 p.m. for fire protection district fire service agreements between the Town of Red Hook and the Village of Red Hook/Red Hook Fire Company and Village of Tivoli for 2019 and 2020.
moved by McKeon · seconded by Kane
Amend Bond Resolution No. 88 dated December 12, 2017 to authorize an increased maximum cost of $1,850,000 and increased bond issuance of $1,200,000 for Recreation Park improvements.
moved by McKeon · seconded by O'Neill
passedvote: unanimous
Go into Attorney/Client session at 8:35 p.m.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Adjourn the Attorney/Client session at 9:38 p.m. and reopen the meeting.
moved by Kane · seconded by McKeon
Authorize settlement of Article 78 proceeding with Lyceum Six Partners.
moved by Kane · seconded by Colgan
passedvote: unanimous
Adjourn the meeting at 9:41 p.m.
moved by Imboden · seconded by O'Neill