Red Hook WatchIndependent Community Resource

Tuesday, December 18, 2007

Meetings/2007-12-18
Town Board · Workshop meeting

workshop

10 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 (10 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.
#2AnnouncementsInformational
Supervisor announced a matching grant of $450,000 from the Environmental Protection Fund for acquisition and adaptive re-use of St. Margaret's Home, and announced closing of approximately 28.42 acres of recreational park land on Linden Avenue.
Action
Expected: info_only
Supervisor announced a matching grant of $450,000 from the Environmental Protection Fund for acquisition and adaptive re-use of St. Margaret's Home, and announced closing of approximately 28.42 acres of recreational park land on Linden Avenue.
#3Privilege of the Floor
Public comment period.
Action
Expected: discussion
Public comment period.
#4Regarding the 2005 CDBG Grant: The Creation of the Official Town MapInformational
Discussion of 2005 CDBG grant for establishment of official Town map under Town Law Article 16, including connector road and trail system design, recycling center improvements, and change orders for ongoing construction work.
Action
Expected: discussion
Discussion of 2005 CDBG grant for establishment of official Town map under Town Law Article 16, including connector road and trail system design, recycling center improvements, and change orders for ongoing construction work.
attached: Letter from Pete Setaro dated December 11, 2007, Memo from Pete Setaro dated December 18, 2007
#5Resolution 2007 #128 — Authorizing Morris Associates to Make the Necessary Changes and Finish the Official MapDraft resolution
Authorize Morris Associates to delete the connector road (Anderson Commons Road), remove scenic roads designation pending clarification, remove trails from the map, add newly acquired Town property, and complete the official Town map for submission to the Planning Board.
Action
Expected: vote
Authorize Morris Associates to delete the connector road (Anderson Commons Road), remove scenic roads designation pending clarification, remove trails from the map, add newly acquired Town property, and complete the official Town map for submission to the Planning Board.
#6Motion to Refer the Proposed Local Zoning Amendment Law to Attorney Chale for Review and CommentProposed motion
Refer the proposed zoning law to Attorney Christine Chale for her comments and review.
Action
Expected: discussion
Refer the proposed zoning law to Attorney Christine Chale for her comments and review.
#7Regarding the 2008 ReorganizationInformational
Discussion of 2008 Board reorganization, committee structure, and open committee seats.
Action
Expected: discussion
Discussion of 2008 Board reorganization, committee structure, and open committee seats.
attached: Updated Town Appointment list
#8Resolution 2007 #129 — Potential Committee or Board Members Submit Letter of InterestDraft resolution
Require potential candidates for Town Board committees to submit their interest in writing before the year's end.
Action
Expected: vote
Require potential candidates for Town Board committees to submit their interest in writing before the year's end.
#9Resolution 2007 #130 — Authorizing the Scheduling of a Town Board MeetingDraft resolution
Schedule a Town Board meeting for Thursday, December 27, 2007, at 7:30 p.m. to complete reorganization and close the books.
Action
Expected: vote
Schedule a Town Board meeting for Thursday, December 27, 2007, at 7:30 p.m. to complete reorganization and close the books.
#10Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.