All boards · 2014

Authorize the Town to sponsor Tangent Theater Company for a Dutchess County Arts Council grant application.

Set a public hearing on the Community Development Block Grant program application for handicapped accessible features for Town facilities on September 24, 2014 at 8:00 p.m.

Go into Attorney/Client session at 8:40 p.m. to discuss contracts and changes dictated by the Civil Service Commission and Dutchess County Personnel.

Adjourn the Attorney/Client session at 10:40 p.m.

Appoint John Kuhn as temporary Purchasing Assistant.

Adjourn the meeting at 10:45 p.m.

Approve the Supervisor's report for June 30, 2014 with budget adjustments.

Approve the Town of Red Hook Investment Policy.

Go into Attorney Client executive session at 9:15 p.m.

Adjourn Attorney Client executive session at 10:55 p.m.

Adjourn the meeting at 10:55 p.m.

Accept the Supervisor's report with budget adjustments.

Authorize the Purchasing Agent to go out for bid for the purchase of a 10-foot steel sander for the Highway Department, with bids due by 2:00 p.m. on May 6, 2014.

Go into Attorney/Client session for the purpose of discussing contracts.

Adjourn Attorney/Client session.

Establish an escrow of $3,500 to be replenished for Preserves at Lakes Kill for Town Attorney review.

Adjourn the meeting.

Accept the revised Supervisor's statement for the period ending January 31, 2014.

Accept the Supervisor's statement for the period ending February 28, 2014.

Go into Executive Session at 8:30 p.m. to discuss contracts.

Adjourn Executive Session at 9:22 p.m.

Adjourn the meeting at 9:22 p.m.

Amend the resolution granting final approval for the purchase of development rights of the Kesicke Farm.

Approve update to small urban area boundaries for the Town of Red Hook, Village of Red Hook, and Village of Tivoli.

Reappoint Laurie Husted as Chair of the Conservation Advisory Council for a term to expire December 31, 2014 and four members for terms to expire December 31, 2015.

Reappoint Norman Greig and Peter Hubbell as Co-Chairs of the Agriculture & Open Space Advisory Committee and five members for specified terms.

Appoint Geoff Carter to fill a vacancy on the Design Review/Hamlet Committee and reappoint Chris Gilbert and R. Michael Brown for specified terms.

Reappoint Chris Klose as Chair of the Economic Development Committee and four members for specified terms.

Reappoint Fred Cartier as Chair of the Ethics Committee and Susan Simon as member for specified terms.

Reappoint Howie Callies as Chair of the Greenway and Trails Committee and three members for specified terms.

Reappoint Wayne Hildenbrand as Chair of the IT Committee and four members for specified terms.

Appoint Paula Schoonmaker as representative from the Design Review Committee to the Intermunicipal Task Force.

Reappoint Andrew Kehr as Chair of the Senior Services Committee and four members for specified terms.

Reappoint Nancy Guski as Chair of the Tree Preservation Commission and three members for specified terms.

Reappoint Susan Simon as Chair of the Zoning Review Committee and seven members for specified terms.

Go into Attorney/Client session for discussion of contracts and Executive Session regarding the hiring or firing of a particular person or persons.

Close Attorney/Client and Executive sessions.

Adjourn the meeting.

Approve the Supervisor's report with budget adjustments for December 2013.

Designate Supervisor Crane as Delegate and Councilwoman Cagle as Alternate to the Association of Towns annual meeting.

Close the public hearing on proposed modification of water rates and charges for Water District No. 1.

Approve water rates and charges for Water District No. 1.

Approve the 2014 annual town reorganization including meeting dates, official papers, depositories, salaries, and other administrative procedures.

Approve Town Board appointments for 2014 including Safety Officer, Tax Receiver, Building Inspector, and other positions.

Approve Supervisor's appointments including Deputy Supervisor, Budget Officer, and other positions.

Approve contracts and consultants including Town Physician, Attorney for Planning Board, Water District Operator, and other professional services.

Allow residents and/or property owners of the Town to serve on committees provided it does not conflict with State law or Town code.

Approve Town Board liaisons to Town departments.

Approve Board and Committee liaisons for 2014.

Appoint Vincent Coluccio as Chair of the Disaster Preparedness Committee.

Reconstitute the Intermunicipal Shared Services Task Force to the Shared Services Highway Working Group and change the Tivoli Planning representative to a Tivoli resident.

Make appointments to the Recreation Commission for 2014-2015.

Make appointments to the Water District #1 Water Board for 2014-2015.

Go into Attorney/Client session at 9:05 p.m. for the purpose of discussing contracts.

Close Attorney/Client session at 10:30 p.m.

Adjourn the meeting at 10:30 p.m.