monthly
17 agenda items · 12 motions · 4 substantive · 4 formal resolutions
Agenda (17 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 financial reports for October 31, 2011 and November 30, 2011.
Action
Expected: vote
Accept the Supervisor's financial reports for October 31, 2011 and November 30, 2011.
attached: Copy Attached
#3Town Clerk's Report
Accept the Town Clerk's report for November 1–30, 2011, and receive announcements regarding snow emergency radio stations and DEC battery disposal ban.
Action
Expected: info_only
Accept the Town Clerk's report for November 1–30, 2011, and receive announcements regarding snow emergency radio stations and DEC battery disposal ban.
#4Announcements
Receive announcements from Supervisor Crane regarding new Dog Control Officer, Red Hook Climate Action Plan public comment deadline, and volunteer recognition.
Action
Expected: info_only
Receive announcements from Supervisor Crane regarding new Dog Control Officer, Red Hook Climate Action Plan public comment deadline, and volunteer recognition.
#5Public Hearing – Town of Red Hook Water Code Amendment – Local Law G (Proposed)Public hearing notice
Hold public hearing on proposed Local Law G to modify water code by removing rate information from the law and allowing fees to be set by resolution.
Action
Expected: vote
Hold public hearing on proposed Local Law G to modify water code by removing rate information from the law and allowing fees to be set by resolution.
#6Resolution 2011 #105 – Authorizing Adoption of Local Law No. 7 of 2011 Regarding Modifying Water Rates, Charges and Penalty ProvisionsDraft resolution
Adopt Local Law No. 7 of 2011 to authorize modification of water rates, charges, and penalty provisions.
Action
Expected: vote
Adopt Local Law No. 7 of 2011 to authorize modification of water rates, charges, and penalty provisions.
attached: Copy Attached
#7Public Comment Period
Open public comment period for community members to address the Board.
Action
Expected: info_only
Open public comment period for community members to address the Board.
#8Resolution: New Employee Health Benefit DiscussionDraft resolution
Adopt new health insurance contribution policy requiring newly hired employees to make a larger contribution to health insurance than current employees.
Action
Expected: vote
Adopt new health insurance contribution policy requiring newly hired employees to make a larger contribution to health insurance than current employees.
#9Lead Agency Coordination Request – Anderson CommonsProposed motion
Determine whether the Town Board will consent to the Town Planning Board serving as lead agency for Anderson Commons project or request coordination with Village Planning Board.
Action
Expected: discussion
Determine whether the Town Board will consent to the Town Planning Board serving as lead agency for Anderson Commons project or request coordination with Village Planning Board.
attached: Sketch plan
#10Public Hearing – Local Law H (Proposed) Arvine and Wendy Coon Proposed Rezoning ApplicationPublic hearing notice
Hold public hearing on proposed Local Law H regarding rezoning application for Arvine and Wendy Coon property.
Action
Expected: vote
Hold public hearing on proposed Local Law H regarding rezoning application for Arvine and Wendy Coon property.
#11Resolution 2011 #107 – Adoption of the SEQR Negative Declaration Notice of Determination of Non-Significance for the Coon Rezoning, Site Plan and Lot Line AlterationDraft resolution
Adopt SEQRA Negative Declaration for Coon rezoning, site plan, and lot line alteration with conditions regarding entrances, exits, and lighting.
Action
Expected: vote
Adopt SEQRA Negative Declaration for Coon rezoning, site plan, and lot line alteration with conditions regarding entrances, exits, and lighting.
attached: Copy Attached
#12Resolution 2011 #108 – Authorizing Adoption of Local Law No. 8 of 2011 Regarding Amendment of the Zoning District MapDraft resolution
Adopt Local Law No. 8 of 2011 to amend the zoning district map for the Coon property rezoning.
Action
Expected: vote
Adopt Local Law No. 8 of 2011 to amend the zoning district map for the Coon property rezoning.
attached: Copy Attached
#13Correspondence
Receive and act on correspondence regarding personnel changes, committee appointments, FEMA flood maps, and related administrative matters.
Action
Expected: info_only
Receive and act on correspondence regarding personnel changes, committee appointments, FEMA flood maps, and related administrative matters.
#14West Kerley Corners Road ParcelsProposed motion
Review appraisals and proposals for Community Preservation Fund acquisition of West Kerley Corners Road parcels with closing target of January 23, 2012.
Action
Expected: discussion
Review appraisals and proposals for Community Preservation Fund acquisition of West Kerley Corners Road parcels with closing target of January 23, 2012.
attached: Comprehensive appraisal
#15Water Rates ApprovalProposed motion
Approve water rates to be set by resolution, scheduled for December 28 meeting.
Action
Expected: vote
Approve water rates to be set by resolution, scheduled for December 28 meeting.
#16Executive Session
Enter executive session to discuss hiring or firing of a particular person.
Action
Expected: info_only
Enter executive session to discuss hiring or firing of a particular person.
#17Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (12 motions)
passedvote: unanimous
Accept the Supervisor's report for October 31, 2011.
moved by Ross · seconded by Strawinski
passedvote: unanimous
Accept the Supervisor's report for November 30, 2011.
moved by Strawinski · seconded by Colgan
passedvote: unanimous
Close the public hearing on the Town of Red Hook Water Code Amendment – Local Law G (Proposed).
moved by Crane · seconded by Colgan
Adopt Local Law No. 7 of 2011, authorizing adoption of the Town Board of the Town of Red Hook, regarding modifying water rates, charges and penalty provisions.
moved by Crane · seconded by Colgan
passed
Close the public comment period.
Adopt a new health insurance rate for newly hired employees.
moved by Crane · seconded by Colgan
passedvote: unanimous
Close the public hearing on Local Law H (Proposed) Arvine and Wendy Coon Proposed Rezoning Application.
moved by Crane · seconded by Colgan
Adopt the SEQRA Negative Declaration Notice of Determination of Non-Significance for the Coon rezoning, site plan and lot line alteration.
moved by Crane · seconded by Colgan
Authorize adoption of Local Law No. 8 of 2011, regarding amendment of the zoning district map for the Coon property.
moved by Colgan · seconded by Ross
passedvote: unanimous
Go into executive session at 9:25 p.m. regarding the hiring or firing of a particular person.
moved by Crane · seconded by Strawinski
passedvote: unanimous
Close executive session at 10:35 p.m.
moved by Crane · seconded by Colgan
passedvote: unanimous
Adjourn the meeting at 10:35 p.m.
moved by Strawinski · seconded by Ross