monthly
13 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 (13 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 October and November financial reports.
Action
Expected: vote
Accept the Supervisor's October and November financial reports.
#3Budget AdjustmentsProposed motion
Accept budget adjustment report for October and November 2009 across multiple funds including General A, General B, Highway DB, SW, Community Development, and Capital Projects.
Action
Expected: vote
Accept budget adjustment report for October and November 2009 across multiple funds including General A, General B, Highway DB, SW, Community Development, and Capital Projects.
attached: Copy Attached
#4Resolution 2009 #55: Authorizing a Transfer of Funds from the Parklands Account to the General Fund to Pay for Engineering Work at the Recreation Park Extension by Weston & SampsonDraft resolution
Authorize a transfer of funds from the Parklands Account to the General Fund to pay for engineering work at the Recreation Park Extension by Weston & Sampson, not to exceed $20,500.
Action
Expected: vote
Authorize a transfer of funds from the Parklands Account to the General Fund to pay for engineering work at the Recreation Park Extension by Weston & Sampson, not to exceed $20,500.
#5Resolution 2009 #56: Authorizing a Transfer of Funds from the Water Works Operating Account to Their Special ReservesDraft resolution
Authorize an annual transfer of $20,000 to the reconstruction reserve and $20,000 to the transmission reserve from the Water Works Operating Account.
Action
Expected: vote
Authorize an annual transfer of $20,000 to the reconstruction reserve and $20,000 to the transmission reserve from the Water Works Operating Account.
#6Public Comment Period
Open floor for public comments.
Action
Expected: info_only
Open floor for public comments.
#7Announcements
Announce upcoming events: swearing in ceremony on January 1, 2010 at 10:00 a.m.; Tivoli Winter Festival; Northern Dutchess Community That Cares food drive.
Action
Expected: info_only
Announce upcoming events: swearing in ceremony on January 1, 2010 at 10:00 a.m.; Tivoli Winter Festival; Northern Dutchess Community That Cares food drive.
#8Mortgage TaxInformational
Report receipt of mortgage tax check in the amount of $111,090.26.
Action
Expected: info_only
Report receipt of mortgage tax check in the amount of $111,090.26.
#9Motion to Authorize the Supervisor to Approve the Provisional Appointment (Lateral Transfer) of the Position of Code Enforcement Officer to the Position of Deputy Building InspectorProposed motion
Authorize the Supervisor to approve the provisional appointment (lateral transfer) of the position of Code Enforcement Officer to the position of Deputy Building Inspector, subject to approval by the Dutchess County Personnel Department.
Action
Expected: vote
Authorize the Supervisor to approve the provisional appointment (lateral transfer) of the position of Code Enforcement Officer to the position of Deputy Building Inspector, subject to approval by the Dutchess County Personnel Department.
#10Climate Action in Town of Red Hook – Lindsay ChapmanInformational
Discussion and presentation of grant application for American Reinvestment and Recovery Act (ARRA) Energy Efficiency and Conservation Block Grant (EECBG) funding for a climate action program with weatherization, photovoltaic, and solar thermal components.
Action
Expected: discussion
Discussion and presentation of grant application for American Reinvestment and Recovery Act (ARRA) Energy Efficiency and Conservation Block Grant (EECBG) funding for a climate action program with weatherization, photovoltaic, and solar thermal components.
attached: Memo
#11Resolution 2009 #57: In Support of Application for American Reinvestment and Recovery Act (ARRA) Funding: Energy Efficiency and Conservation Block Grant (EECBG) Program, FOA 148, Competitive Solicitation: Topic 2 – General Innovation FundDraft resolution
Adopt resolution in support of the Town's application for ARRA Energy Efficiency and Conservation Block Grant (EECBG) funding.
Action
Expected: vote
Adopt resolution in support of the Town's application for ARRA Energy Efficiency and Conservation Block Grant (EECBG) funding.
attached: Copy Attached
#12Holiday Schedule and Town Hall ClosureProposed motion
Close Town Hall at noon on December 23rd, and close on December 24th and December 31st; cancel the December 23rd Board meeting.
Action
Expected: vote
Close Town Hall at noon on December 23rd, and close on December 24th and December 31st; cancel the December 23rd Board meeting.
#13Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.