All boards · 2013

Accept the Supervisor's statement as read.

Adopt the amendment to satisfy the Affordable Care Act plan on the Flexible Benefits Plan document received on December 23, 2013 pending verification of effective dates.

Go into Executive Session at 7:24 p.m. to discuss the hiring/firing of an individual.

Close the Executive Session at 7:45 p.m.

Adjourn the meeting at 7:45 p.m.

Accept the Supervisor's report for the period ending December 31, 2012, as read with appropriate budget adjustments.

Approve the Association of Towns proposed amendments to the bylaws and legislative resolutions.

Approve the resolution supporting Sister Cities International affiliation between Red Hook and the Israeli town of Kfar Tavor in Galilee.

Authorize the Town Board to expend Highway Funds for road repair on specific roads.

Consent to the Red Hook Planning Board serving as Lead Agency for the Hoffman Traditional Neighborhood Development subdivision and site plan applications.

Authorize the Supervisor to reapply together with the Village of Red Hook for a Shared Highway Services Grant from New York State Department of State.

Reappoint Michael Grady Robertson, Maryann Johnson, and Peter Hubbell to the Agriculture & Open Space Committee for terms expiring December 31, 2014.

Appoint Peter Hubbell and Norman Greig as Co-Chairs of the Agriculture & Open Space Committee for terms expiring December 31, 2013.

Reappoint Peter Hubbell and John Hardeman to the CPF/PDR Advisory Committee for terms expiring December 31, 2015 and Susan Ezrati and Maryann Johnson as Co-Chairs for terms expiring December 31, 2013.

Reappoint Susan Ellis, Jane Ferguson, Ann Rubin, and Ross Gould to the Conservation Advisory Council for terms expiring December 31, 2014 and Laurie Husted as Chair for a term expiring December 31, 2013.

Reappoint members to the Disaster Preparedness Committee for terms expiring December 31, 2014 and Tim Muldoon as Chair for a term expiring December 31, 2013.

Reappoint Beth Jones, Dan Budd, Todd Baright, Laura Pensiero, and George Verrilli to the Economic Development Committee for terms expiring December 31, 2014 and Chris Klose as Chair for a term expiring December 31, 2013.

Reappoint Gail Nussbaum to the Ethics Board for a term expiring December 31, 2017 and Fred Cartier as Chair for a term expiring December 31, 2013.

Reappoint Rose Ann Fritz Koffler, John Kuhn, and Doug Strawinski to the Greenway & Trails Committee for terms expiring December 31, 2014 and appoint Howie Callies as Chair for a term expiring December 31, 2013.

Reappoint Steve Cole, Claire Horst, and Deborah Coon to the IT Committee for terms expiring December 31, 2014, Wayne Hildenbrand as Chair for a term expiring December 31, 2013, and Assessor Scott Hobson, Highway Superintendent Theresa Burke, and Jeanette Walter as consultants.

Reappoint Harry Colgan, Sue Crane, Brent Kovalchik, Bryan Cranna, and Linda Gonnella to the Intermunicipal Shared Services Task Force for terms expiring December 31, 2013.

Appoint Tim Lynch from Tivoli ZBA and Robert McKeon as members of the Intermunicipal Task Force for terms expiring December 31, 2013.

Reappoint Christine Kane as Chair of the Planning Board with a term expiring December 31, 2013, reappoint Christine Kane for a term expiring December 31, 2019, and Michelle Turck for a term expiring December 31, 2013.

Reappoint Doug Strawinski as Chair of the Recreation Commission for a term expiring December 31, 2013, and reappoint Doug Strawinski, Barbara Fiore, and Shannon Miller for terms expiring December 31, 2014.

Appoint Rosemarie Zengen as Part Time Secretary to the St. Margaret's Committee.

Reappoint Andrew Kehr as Chair of the Senior Services Committee for a term expiring December 31, 2013, and reappoint Andrew Kehr, Rose Rider, Nick Lacourte, and Dick Franklin for terms expiring December 31, 2014.

Reappoint Jill Lundquist, Jeff Levine, and Jen Huber to the Sister Cities Working Group for terms expiring December 31, 2013.

Reappoint Nick Annas as Chair of the Zoning Board of Appeals for a term expiring December 31, 2013.

Go into executive session at 10:45 p.m. regarding contract negotiations.

Close the executive session at 11:25 p.m.

Accept the proposal submitted by the President of the Board of Education with authority to approve the Intermunicipal Agreement.

Adjourn the meeting at 11:30 p.m.