| Thu, Dec 21, 2017 | Town Board | scheduled | | 6 |
Show 6 extracted eventsAuthorize a $79,232 payment to Central Hudson to hold the Town's position on the municipal solar farm project. Moved by McKeon, seconded by ImbodenVote: unanimouspassedoperational Municipal Solar Farm Payment Authorization Adopt Resolution 2017 #92 honoring Councilman James Ross for 28 years of remarkable service to the Town. Moved by McKeon, seconded by O'NeillVote: 4-0 (1 recuse)passedformal_resolution 92-2017: HONORING JAMES ROSS Adjourn the meeting. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Re-open the meeting. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Close the books for 2017. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Adjourn the meeting at 9:03 p.m. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural
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| Wed, Nov 29, 2017 | Town Board | scheduled | | 9 |
Show 9 extracted eventsAuthorize the renewal of the agreement for professional services with VRI Environmental Services, Inc. for water system operator services. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 79-2017: AUTHORIZING THE RENEWAL OF THE AGREEMENT FOR PROFESSIONAL SERVICES (WATER SYSTEM OPERATOR – WATER DISTRICT NO. 1) BETWEEN THE TOWN OF RED HOOK AND VRI ENVIRONMENTAL SERVICES, INC. Authorize the sale of surplus items of the Town of Red Hook. Moved by McKeon, seconded by O'NeillVote: 4-0passedformal_resolution 80-2017: AUTHORIZING THE SALE OF SURPLUS ITEMS OF THE TOWN OF RED HOOK Authorize the Town to issue a request for proposals for municipal street lighting system under the Mid-Hudson Street Light Consortium Project. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 81-2017: AUTHORIZING THE TOWN OF RED HOOK TO ISSUE A REQUEST FOR PROPOSALS FOR MUNICIPAL STREET LIGHTING SYSTEM (MID-HUDSON STREET LIGHT CONSORTIUM PROJECT) Approve a dog control housing agreement and animal control services agreement between the Town of Red Hook and Dutchess County SPCA. Moved by Imboden, seconded by O'NeillVote: 4-0passedformal_resolution 82-2017: APPROVING A DOG CONTROL HOUSING AGREEMENT AND ANIMAL CONTROL SERVICES AGREEMENT BETWEEN THE TOWN OF RED HOOK AND DUTCHESS COUNTY SPCA Establish December 12, 2017 at 7:35 p.m. as the date for a public hearing regarding the adoption of amended Local Law D of 2017 for solar energy systems. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 83-2017: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF AMENDED LOCAL LAW "D" OF 2017 Go into Attorney/Client session. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Close the Attorney/Client session. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Reopen the Town Board meeting. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Adjourn the Town Board meeting. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural
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| Tue, Nov 28, 2017 | Town Board | scheduled | | 1 |
Show 1 extracted eventAdjourn the meeting. Moved by Ross, seconded by ColganVote: 4-0passedprocedural
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| Tue, Nov 14, 2017 | Town Board | scheduled | | 13 |
Show 13 extracted eventsAccept the Supervisor's report for the period ending October 31, 2017. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedprocedural Accept budget adjustments in the General A Fund, General B Fund, Water Works O & M Fund, Other Funds, and Capital Projects. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Accept the Town Clerk's report for October 1-31, 2017. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural Authorize the purchase of ice control abrasives for highway department purposes for 2018 and award the bid to Red Wing Properties, Inc. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 74-2017: AUTHORIZING THE PURCHASE OF ICE CONTROL ABRASIVES FOR HIGHWAY DEPARTMENT PURPOSES FOR 2018 Authorize the purchase of hot mix asphalt for highway department purposes for 2018 and award the bid to A. Colarusso and Son, Inc. Moved by McKeon, seconded by RossVote: unanimouspassedformal_resolution 75-2017: AUTHORIZING THE PURCHASE OF HOT MIX ASPHALT FOR HIGHWAY DEPARTMENT PURPOSES FOR 2018 Authorize the purchase of road services and materials pursuant to Town Procurement Policy for 2018. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 76-2017: AUTHORIZING THE PURCHASE OF ROAD SERVICES AND MATERIALS PURSUANT TO TOWN PROCUREMENT POLICY FOR 2018 Authorize the sale of surplus items of the Town of Red Hook. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 77-2017: AUTHORIZING THE SALE OF SURPLUS ITEMS OF THE TOWN OF RED HOOK Approve an amendment to the agreement between County of Dutchess, the Dutchess County Sheriff, and the Town of Red Hook. Moved by O'Neill, seconded by RossVote: unanimouspassedformal_resolution 78-2017: APPROVING AN AMENDMENT TO AGREEMENT BETWEEN COUNTY OF DUTCHESS, THE DUTCHESS COUNTY SHERIFF AND THE TOWN OF RED HOOK Accept the parking regulations for Town Hall campus restricting overnight and snow event parking. Moved by Colgan, seconded by RossVote: unanimouspassedoperational Parking Regulations Town Hall Campus Go into Attorney/Client session. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Close Attorney/Client session. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Reopen the Town Board meeting. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Adjourn the Town Board meeting. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural
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| Tue, Oct 10, 2017 | Town Board | scheduled | | 7 |
Show 7 extracted eventsAccept the Supervisor's report for September 2017. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Accept the Town Clerk's report for September 1-30, 2017. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural Close the public hearing on the 2018 Community Development Block Grant at 7:45 p.m. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Award a contract for website design and development to CivicPlus. Moved by Imboden, seconded by McKeonVote: unanimouspassedformal_resolution 66-2017: Authorizing the Town of Red Hook to Award a Contract for Website Design and Development Authorize the Town to apply for a New York State Court Assistance Program grant of up to $30,000 for Justice Court enhancements. Moved by Ross, seconded by ImbodenVote: unanimouspassedformal_resolution 67-2017: Authorizing the Town of Red Hook to Pursue a Grant Application to Obtain Funding for the Town of Red Hook Justice Court Authorize submission of an application for the Fiscal Year 2018 Dutchess County Community Development Block Grant. Moved by O'Neill, seconded by McKeonVote: unanimouspassedformal_resolution 68-2017: Authorizing Submission of Application for the Fiscal Year 2018 Dutchess County Community Development Block Grant Adjourn the meeting at 8:45 p.m. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural
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| Wed, Sep 27, 2017 | Town Board | scheduled | | 8 |
Show 8 extracted eventsEstablish a public hearing date for the 2018 Community Development Block Grant application. Moved by O'Neill, seconded by McKeonVote: unanimouspassedformal_resolution 63-2017: Establishing a date for a public hearing regarding the 2018 Community Development Block Grant application Award a contract to Black Electric, Inc. for the water pump house controls upgrade project at Water District No. 1. Moved by Ross, seconded by ColganVote: unanimouspassedformal_resolution 64-2017: Authorizing the Town of Red Hook to award a contract for water pump house controls upgrade project at Water District No. 1 Authorize implementation and funding of a sidewalk extension project connecting Route 9 to Hardscrabble Plaza with 100% federal and state reimbursement. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 65-2017: Authorizing the implementation and funding in the first instance of 100% of the federal aid and state Marchiselli program aid eligible costs of a transportation federal aid project Approve budget adjustments totaling $30,000 in appropriations with $89,000 in fund balance offsets across various funds. Moved by O'Neill, seconded by ColganVote: unanimouspassedoperational Approve budget adjustments across general and capital funds Enter into Attorney/Client executive session at 8:37 p.m. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Adjourn Attorney/Client executive session at 9:31 p.m. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Reopen the Town Board meeting at 9:32 p.m. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Adjourn the Town Board meeting at 9:33 p.m. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural
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| Thu, Sep 14, 2017 | Town Board | scheduled | | 8 |
Show 8 extracted eventsApprove the Supervisor's report for August 2017. Moved by O'Neill, seconded by ColganVote: 4-0passedprocedural Approve budget adjustments prior to closing August 2017. Moved by O'Neill, seconded by ColganVote: 4-0passedoperational Budget adjustments for August 2017 Accept the Town Clerk's report for August 1–31, 2017. Moved by Colgan, seconded by O'NeillVote: 4-0passedprocedural Authorize the Town Clerk to advertise sealed bids for ice control abrasives, hot mix asphalt, and proposals for various materials and services for 2018. Moved by McKeon, seconded by O'NeillVote: 4-0passedformal_resolution 61-2017: Authorizing the Town Clerk to advertise a request for sealed bids for the purchase of ice control abrasives, a request for sealed bids for hot mix asphalt and a request for proposals for various materials and services for 2018 Authorize the execution of an out-of-district water service agreement for a homeowner in Water District #1. Moved by O'Neill, seconded by ImbodenVote: 4-0passedformal_resolution 62-2017: Authorizing the execution of an out of district water service agreement Enter into executive session regarding a matter under litigation. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Adjourn executive session. Moved by Imboden, seconded by O'NeillVote: 4-0passedprocedural Adjourn the Town Board meeting. Moved by McKeon, seconded by O'NeillVote: 4-0passedprocedural
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| Fri, Sep 8, 2017 | Town Board | scheduled | | 2 |
Show 2 extracted eventsApprove application to the Hudson River Valley Greenway for a grant under the Greenway Compact Program. Moved by McKeon, seconded by O'NeillVote: 3-0passedformal_resolution 60-2017: APPROVING APPLICATION TO THE HUDSON RIVER VALLEY GREENWAY FOR A GRANT UNDER THE GREENWAY COMPACT PROGRAM Adjourn the meeting. Moved by Colgan, seconded by O'NeillVote: 3-0passedprocedural
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| Fri, Sep 1, 2017 | Town Board | scheduled | | 2 |
Show 2 extracted eventsAuthorize the issuance of serial bonds not to exceed $300,000 to finance rehabilitation of tennis courts at the recreation park. Moved by Imboden, seconded by O'NeillVote: 4-0passedformal_resolution 59-2017: AUTHORIZING THE REHABILITATION OF TENNIS COURTS AT THE TOWN'S RECREATION PARK AT AN ESTIMATED MAXIMUM COST OF $338,000, THE ISSUANCE OF SERIAL BONDS OF THE TOWN OF RED HOOK, DUTCHESS COUNTY, NEW YORK IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $300,000 PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE A PORTION OF THE COST THEREOF, PROVIDING THAT THIS RESOLUTION SHALL BE SUBJECT TO A PERMISSIVE REFERENDUM AND DELEGATING CERTAIN POWERS IN CONNECTION THEREWITH TO THE TOWN SUPERVISOR Adjourn the meeting. Moved by Imboden, seconded by McKeonpassedprocedural
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| Fri, Aug 25, 2017 | Town Board | scheduled | | 2 |
Show 2 extracted eventsAuthorize the award of a bid for the Recreation Park Tennis Court rehabilitation project to the low bidder. Moved by O'Neill, seconded by ColganVote: 3-0passedformal_resolution 58-2017: AUTHORIZING THE AWARD OF BID FOR RECREATION PARK TENNIS COURT REHABILITATION PROJECT Adjourn the meeting. Moved by McKeon, seconded by ColganVote: 3-0passedprocedural
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| Wed, Aug 23, 2017 | Town Board | scheduled | | 13 |
Show 13 extracted eventsClose the public hearing on LED Streetlight Replacement. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Approve the order after public hearing authorizing increase and improvement of facilities of the consolidated lighting district in Red Hook. Moved by McKeon, seconded by ColganVote: unanimouspassedformal_resolution 49-2017: ORDER AFTER PUBLIC HEARING, APPROVING INCREASE AND IMPROVEMENT OF FACILITIES OF ITS CONSOLIDATED LIGHTING DISTRICT IN THE TOWN OF RED HOOK, COUNTY OF DUTCHESS, STATE OF NEW YORK, PURSUANT TO SECTION 202-b OF THE TOWN LAW Approve increase and improvement of Town general lighting facilities in Red Hook. Moved by McKeon, seconded by RossVote: unanimouspassedformal_resolution 50-2017: APPROVING INCREASE AND IMPROVEMENT OF TOWN GENERAL LIGHTING FACILITIES IN THE TOWN OF RED HOOK, COUNTY OF DUTCHESS, STATE OF NEW YORK Approve increase and improvement of Bard Route 103 street lighting facilities in Red Hook. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 51-2017: APPROVING INCREASE AND IMPROVEMENT OF BARD ROUTE 103 STREET LIGHTING FACILITIES IN THE TOWN OF RED HOOK, COUNTY OF DUTCHESS, STATE OF NEW YORK Authorize the issuance of serial bonds not to exceed $69,000 to finance acquisition of existing lighting fixtures for the town general lighting account and consolidated lighting district. Moved by McKeon, seconded by RossVote: unanimouspassedformal_resolution 52-2017: AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN OF RED HOOK, DUTCHESS COUNTY, NEW YORK, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $69,000 PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE ACQUISITION OF EXISTING LIGHTING FIXTURES FOR THE TOWN GENERAL LIGHTING ACCOUNT AND CONSOLIDATED LIGHTING DISTRICT IN THE TOWN OF RED HOOK, AND DELEGATING CERTAIN POWERS IN CONNECTION THEREWITH TO THE TOWN SUPERVISOR Authorize the issuance of serial bonds not to exceed $79,484 to finance acquisition of LED lighting fixtures for the town general lighting account and consolidated lighting district. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 53-2017: AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN OF RED HOOK, DUTCHESS COUNTY, NEW YORK IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $79,484 PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE THE ACQUISITION OF LED LIGHTING FIXTURES FOR THE TOWN GENERAL LIGHTING ACCOUNT AND CONSOLIDATED LIGHTING DISTRICT IN THE TOWN, PROVIDING THAT THIS RESOLUTION SHALL BE SUBJECT TO A PERMISSIVE REFERENDUM AND DELEGATING CERTAIN POWERS IN CONNECTION THEREWITH TO THE TOWN SUPERVISOR Authorize the sale of surplus items of the Town of Red Hook. Moved by McKeon, seconded by RossVote: unanimouspassedformal_resolution 54-2017: AUTHORIZING THE SALE OF SURPLUS ITEMS OF THE TOWN OF RED HOOK Authorize acquisition of a plow truck and issuance of serial bonds not to exceed $100,000 to finance a portion of the estimated $240,000 cost. Moved by McKeon, seconded by ColganVote: unanimouspassedformal_resolution 55-2017: AUTHORIZING THE ACQUISITION OF A PLOW TRUCK AT AN ESTIMATED MAXIMUM COST OF $240,000, THE ISSUANCE OF SERIAL BONDS OF THE TOWN OF RED HOOK, DUTCHESS COUNTY, NEW YORK IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $100,000 PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE A PORTION OF THE COST THEREOF, AND DELEGATING CERTAIN POWERS IN CONNECTION THEREWITH TO THE TOWN SUPERVISOR Approve budget adjustments for General A Fund, General B Fund, Highway DB Fund, Water Works O&M, and other funds and capital projects. Moved by O'Neill, seconded by RossVote: unanimouspassedoperational Budget adjustments for multiple funds Close the public hearing on Local Law No. C (proposed) 2017 – Moratorium on Large Scale Extractive Operations. Moved by Imboden, seconded by McKeonVote: unanimouspassedprocedural Authorize adoption of Local Law C (Proposed) of 2017 as Local Law No. 4 of 2017 imposing a twelve-month moratorium on large scale commercial extraction operations. Moved by McKeon, seconded by ImbodenVote: 3-1 (1 abstain)passedformal_resolution 56-2017: AUTHORIZING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW C (PROPOSED) OF 2017, AS LOCAL LAW NO. 4 OF 2017 Grant final approval for use of Community Preservation Fund money for purchase of development rights of the Potts/Stickle Farm at 20% cost share. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 57-2017: GRANTING FINAL APPROVAL FOR THE USE OF MONEY IN THE COMMUNITY PRESERVATION FUND FOR THE PURCHASE OF DEVELOPMENT RIGHTS OF THE POTTS/STICKLE FARM Adjourn the meeting. Moved by O'Neill, seconded by McKeonVote: unanimouspassedprocedural
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| Tue, Aug 8, 2017 | Town Board | scheduled | | 8 |
Show 8 extracted eventsAccept the Supervisor's report dated July 31, 2017. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Approve the budget adjustments dated prior to closing July 2017. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Accept the Town Clerk's report for the period July 1-31, 2017. Moved by Imboden, seconded by O'NeillVote: unanimouspassedprocedural Consent to Red Hook Central School District Board of Education as lead agency for the addition and renovations to the high school. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 45-2017: Consenting to Red Hook Central School District Board of Education as Lead Agency for the Addition and Renovations to the Red Hook Central School District Call a public hearing on August 23, 2017 at 7:35 p.m. regarding the LED replacement project for the Red Hook Consolidated Lighting District. Moved by Imboden, seconded by O'NeillVote: unanimouspassedformal_resolution 46-2017: Calling a Public Hearing Regarding Increase and Improvement of Facilities of the Consolidated Lighting District Authorize submission of an application for the NYS Department of Transportation Enhanced Mobility of Seniors and Individuals with Disabilities Program grant. Moved by O'Neill, seconded by McKeonVote: unanimouspassedformal_resolution 47-2017: Authorizing Submission of Application for a Grant Regarding Enhanced Mobility of Seniors and Individuals with Disabilities Program Establish a public hearing date of August 23, 2017 at 7:45 p.m. regarding the proposed Local Law No. C of 2017 to establish a moratorium on large-scale commercial extractive operations. Moved by Colgan, seconded by ImbodenVote: 4-1passedformal_resolution 48-2017: Establishing a Date for a Public Hearing Regarding the Adoption of Local Law No. C of 2017 (Moratorium on Large-Scale Commercial Extractive Operations) Adjourn the meeting at 8:43 p.m. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural
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| Fri, Aug 4, 2017 | Town Board | scheduled | | 2 |
Show 2 extracted eventsAuthorize the Town Attorney and Town Planner to prepare a moratorium law protecting natural resources for up to one year. Moved by Colgan, seconded by ImbodenVote: 3-0passedoperational Authorize moratorium law to protect natural resources Adjourn the meeting. Moved by Colgan, seconded by Imbodenpassedprocedural
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| Wed, Jul 26, 2017 | Town Board | scheduled | | 11 |
Show 11 extracted eventsAppoint Cheryl Kaszluga as Acting Sole Assessor effective July 31, 2017. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedformal_resolution 41-2017: CONFIRMING APPOINTMENT OF ACTING ASSESSOR Accept the street names Schuyler Drive, Benson Loop, Beekman Road, and Livingston Street for the Hoffman Property TND subdivision. Moved by Imboden, seconded by RossVote: unanimouspassedformal_resolution 42-2017: ACCEPTING STREET NAMES FOR THE HOFFMAN PROPERTY TND SUBDIVISION Authorize submission of a Local Government Efficiency Grant application for the Challenger Field project. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 43-2017: AUTHORIZING SUBMISSION OF APPLICATION FOR A LOCAL GOVERNMENT EFFICIENCY GRANT REGARDING CHALLENGER FIELD Authorize solicitation of public bids for recreation park tennis court rehabilitation project. Moved by Imboden, seconded by RossVote: unanimouspassedformal_resolution 44-2017: AUTHORIZING THE SOLICITATION OF PUBLIC BIDS FOR RECREATION PARK TENNIS COURT REHABILITATION Proclaim the first weekend in September as Arts Studio Views Weekend. Moved by O'Neill, seconded by McKeonVote: unanimouspassedprocedural Commend Megan Jankowiak for achieving the rank of Girl Scout Gold Award and authorize the proclamation. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Commend Alexa Franceschi for achieving the rank of Girl Scout Gold Award and authorize the proclamation. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Go into Attorney/Client session to discuss hiring and firing of a particular individual. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Close the Attorney/Client session and reopen the Town Board meeting. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural Hire John Walsh as Special Counsel. Moved by Ross, seconded by ImbodenVote: unanimouspassedoperational Hire John Walsh as Special Counsel Adjourn the meeting. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural
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| Tue, Jul 11, 2017 | Town Board | scheduled | | 12 |
Show 12 extracted eventsApprove the Supervisor's report for June 30, 2017. Moved by Ross, seconded by ColganVote: 5-0passedprocedural Approve the budget adjustments totaling $61,888.00 in offset to fund balance. Moved by Colgan, seconded by RossVote: 5-0passedprocedural Authorize an agreement with Village of Red Hook regarding studies of community distributed generation. Moved by McKeon, seconded by ImbodenVote: 5-0passedformal_resolution 36-2017: Authorizing Agreement with Village of Red Hook Regarding Studies of Community Distributed Generation Authorize coordinated electric system interconnection review as amended. Moved by McKeon, seconded by ImbodenVote: 5-0amendedformal_resolution 37-2017: Authorizing Coordinated Electric System Interconnection Review Authorize preparation of report regarding LED lighting project conversion with a not-to-exceed $3,000 clause. Moved by McKeon, seconded by ImbodenVote: 5-0amendedformal_resolution 38-2017: Authorizing Preparation of Report Regarding LED Lighting Project Endorse Bard College's application for a grant under the Environmental Protection Fund for Montgomery Place. Moved by Imboden, seconded by ColganVote: 5-0passedformal_resolution 39-2017: Endorsing an Application by Bard College for a Grant Under the Environmental Protection Fund Authorize the Town to issue a Request for Proposal for website design and development. Moved by O'Neill, seconded by ColganVote: 5-0passedformal_resolution 40-2017: Authorizing the Town of Red Hook to Authorize Issuance of a Request for Proposal for Website Design and Development Go into Executive Session at 10:00 p.m. to discuss hiring/firing of particular persons and Attorney/Client matters. Moved by McKeon, seconded by ImbodenVote: 5-0passedprocedural Adjourn the Executive and Attorney/Client session at 11:07 p.m. Moved by Colgan, seconded by RossVote: 5-0passedprocedural Reopen the Town Board meeting at 11:08 p.m. Moved by McKeon, seconded by ImbodenVote: 5-0passedprocedural Authorize the Supervisor to extend an employment offer to an individual for the position of Acting Assessor with terms agreed upon in Executive Session. Moved by McKeon, seconded by RossVote: 5-0passedoperational Employment Offer for Acting Assessor Position Adjourn the meeting at 11:14 p.m. Moved by McKeon, seconded by ImbodenVote: 5-0passedprocedural
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| Wed, Jun 28, 2017 | Town Board | scheduled | | 7 |
Show 7 extracted eventsAward a contract for water storage tank inspection to Pittsburg Tank & Tower Company, Inc. for $2,500.00. Moved by Ross, seconded by O'NeillVote: unanimouspassedformal_resolution 32-2017: AUTHORIZING THE TOWN OF RED HOOK TO AWARD A CONTRACT FOR WATER STORAGE TANK INSPECTION Approve highway expenditures for Williams Road repaving. Moved by Colgan, seconded by RossVote: unanimouspassedformal_resolution 33-2017: APPROVING HIGHWAY EXPENDITURES Authorize execution of a release regarding Central Hudson streetlight billing audit results and proposed refund. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedformal_resolution 34-2017: AUTHORIZING EXECUTION OF A RELEASE REGARDING CENTRAL HUDSON AUDIT RESULTS Authorize task order for T&B Engineering, P.C. professional services regarding recreation park tennis court rehabilitation. Moved by Imboden, seconded by O'NeillVote: unanimouspassedformal_resolution 35-2017: AUTHORIZING TASK ORDER FOR T&B ENGINEERING, P.C. PROFESSIONAL SERVICES REGARDING RECREATION PARK TENNIS COURT REHABILITATION Go into Attorney Client/Executive session regarding the hiring of a particular individual. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Close Attorney Client and Executive session. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Adjourn the meeting. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural
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| Tue, Jun 20, 2017 | Town Board | scheduled | | 14 |
Show 14 extracted eventsAccept the Supervisor's report dated May 31, 2017. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Accept the Supervisor's budget adjustments. Moved by Imboden, seconded by O'NeillVote: unanimouspassedprocedural Accept the Town Clerk's report for May 1–May 31, 2017. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Authorize the addition of roads to the Town of Red Hook's 2017 inventory of local highways for the New York State Department of Transportation. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 26-2017: AUTHORIZING THE ADDITION OF ROADS FOR THE 2017 YEARLY UPDATE OF LOCAL HIGHWAY INVENTORY OF ROADS FOR NEW YORK STATE DEPARTMENT OF TRANSPORTATION Authorize submission of a grant application to the United States Tennis Association for tennis court resurfacing at the Recreation Park. Moved by McKeon, seconded by ColganVote: unanimouspassedformal_resolution 27-2017: AUTHORIZING SUBMISSION OF GRANT APPLICATION TO UNITED STATES TENNIS ASSOCIATION FOR TENNIS COURT RESURFACING PROJECT Accept audit reports dated June 6, 2017 for the year ending December 31, 2016. Moved by O'Neill, seconded by RossVote: unanimouspassedformal_resolution 28-2017: ACCEPTING AUDIT REPORTS DATED JUNE 6, 2017 FOR YEAR ENDING DECEMBER 31, 2016 Endorse Winnakee Land Trust for grants to support trail projects including the Sawkill Trail construction. Moved by Ross, seconded by McKeonVote: unanimouspassedformal_resolution 29-2017: ENDORSING WINNAKEE LAND TRUST FOR GRANTS FOR TRAIL PROJECTS Support Hudson River Sloop Clearwater's sail to Washington, D.C. to maintain clean water and other environmental protections. Moved by McKeon, seconded by ColganVote: unanimouspassedformal_resolution 30-2017: IN SUPPORT OF HUDSON RIVER SLOOP CLEARWATER'S SAIL TO WASHINGTON, DC TO MAINTAIN CLEAN WATER AND OTHER ENVIRONMENTAL PROTECTIONS Accept the DEC Estuary Grant final report regarding prioritization of culvert improvements for the Sawkill watershed. Moved by Imboden, seconded by RossVote: unanimouspassedformal_resolution 31-2017: ACCEPTING REPORT REGARDING PRIORITIZATION OF CULVERT IMPROVEMENTS FOR THE SAWKILL WATER SHED Appoint Planning Board alternate William Hamel as a member of the Planning Board to fill an unexpired term expiring December 31, 2023. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Appoint Charlie Laing as alternate member on the Planning Board for a term to expire December 31, 2018. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Go into Executive Session at 9:10 p.m. to discuss the hiring/firing of an individual. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Close Executive Session at 10:10 p.m. Moved by Imboden, seconded by O'NeillVote: unanimouspassedprocedural Adjourn the meeting at 10:11 p.m. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural
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| Wed, May 24, 2017 | Town Board | scheduled | | 11 |
Show 11 extracted eventsApprove the Supervisor's report with budget adjustments. Moved by Ross, seconded by ColganVote: 4-0passedprocedural Accept the Town Clerk's report for April 1–30, 2017. Moved by Colgan, seconded by O'NeillVote: 4-0passedprocedural Classify the Oriole Mills Road improvement as a Type II action under SEQRA. Moved by McKeon, seconded by O'NeillVote: 4-0passedprocedural Amend the Section 284 agreement to chip seal Oriole Mills Road except for approximately 2,000 running feet of dirt/gravel at Camp Rising Sun, not to exceed $85,000. Moved by McKeon, seconded by O'NeillVote: 4-0passedoperational Oriole Mills Road chip seal project amendment Award a contract for electric vehicle charging stations at Town Hall parking lot to Plugin Stations Online, LLC. Moved by McKeon, seconded by O'NeillVote: 4-0passedformal_resolution 23-2017: AUTHORIZING THE TOWN OF RED HOOK TO AWARD A CONTRACT FOR ELECTRIC VEHICLE CHARGING STATIONS AT THE TOWN OF RED HOOK TOWN HALL PARKING LOT Support proposed New York State legislation to designate tanker avoidance zones in the Hudson River. Moved by O'Neill, seconded by McKeonVote: 4-0passedformal_resolution 24-2017: SUPPORTING LEGISLATION TO DESIGNATE TANKER AVOIDANCE ZONES Accept the street names Lakes Kill Run and Preserve Path for the Preserve at Lakes Kill subdivision. Moved by Colgan, seconded by RossVote: 3-1passedformal_resolution 25-2017: ACCEPTING STREET NAMES FOR THE PRESERVE AT LAKES KILL SUBDIVISION Appoint Cody Hay to the Tree Preservation Commission for a term to expire December 31, 2017. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Go into Attorney/Client session. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Close the Attorney/Client session. Moved by McKeon, seconded by RossVote: 4-0passedprocedural Adjourn the Town Board meeting. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural
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| Wed, Apr 26, 2017 | Town Board | scheduled | | 7 |
Show 7 extracted eventsApprove the amended agreement regarding highway expenditures for Mill Road paving. Moved by McKeon, seconded by ColganVote: 4-0passedformal_resolution 20-2017: TO APPROVE HIGHWAY EXPENDITURES Declare the Town Board as lead agency on the unlisted action of Oriole Mills Road resurfacing project. Moved by O'Neill, seconded by ColganVote: 4-0passedprocedural Go into Attorney/Client session. Moved by McKeon, seconded by O'NeillVote: 4-0passedprocedural Close the Attorney/Client session. Moved by Colgan, seconded by RossVote: 4-0passedprocedural Reopen the meeting. Moved by Colgan, seconded by O'NeillVote: 4-0passedprocedural Authorize the Supervisor to engage Tighe and Bond as engineers on the same terms and conditions as the standard engineering contract and at current rates for certain projects pending the issuance of an RFP schedule for fall 2017. Moved by Colgan, seconded by RossVote: 3-1passedoperational Authorize engineering services with Tighe and Bond Adjourn the meeting. Moved by McKeon, seconded by RossVote: 4-0passedprocedural
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| Wed, Mar 29, 2017 | Town Board | scheduled | | 11 |
Show 11 extracted eventsApprove the Supervisor's report for February 28, 2017. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Approve budget adjustments. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve the Town Clerk's report for February 1-28, 2017. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Adopt the jurisdictional annex to the Dutchess County Hazard Mitigation Plan. Moved by Imboden, seconded by ColganVote: unanimouspassedformal_resolution 17-2017: ADOPTION OF JURISDICTIONAL ANNEX TO DUTCHESS COUNTY HAZARD MITIGATION PLAN Approve the request to use $939.13 from parkland funds for door replacement at the Recreation Park. Moved by Imboden, seconded by RossVote: unanimouspassedoperational Parkland Fund Appropriation for Recreation Park Door Sign the proclamation declaring April as Parkinson's Awareness Month. Moved by Ross, seconded by McKeonVote: unanimouspassedprocedural Go into attorney-client session at 9:25 p.m. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Adjourn the attorney-client session at 10:10 p.m. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Appoint Pete Hubbell to the Assessment Review Board for a term to expire September 30, 2021. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Appoint William Hamel as Alternate Planning Board member for a term to expire December 31, 2018. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Adjourn the meeting at 10:11 p.m. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural
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| Fri, Mar 10, 2017 | Town Board | scheduled | | 2 |
Show 2 extracted eventsAward the tree removal contract for NYS Route 9 Pedestrian Improvement Project to Dave's Tree Service for $5,900.00. Moved by McKeon, seconded by O'NeillVote: 3-0passedformal_resolution 16-2017: AUTHORIZING THE AWARD OF CONTRACT FOR TREE REMOVAL FOR NYS ROUTE 9 PEDESTRIAN IMPROVEMENT PROJECT Adjourn the special meeting. Moved by McKeon, seconded by ColganVote: 3-0passedprocedural
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| Fri, Mar 3, 2017 | Town Board | scheduled | | 2 |
Show 2 extracted eventsAward the bid for the NYS Route 9 Pedestrian Improvements Project to Blacktop Maintenance for $707,396.30, subject to certificate of insurance, bonds, and DOT authorization. Moved by O'Neill, seconded by ColganVote: 3-0passedformal_resolution 15-2017: AUTHORIZING THE AWARD OF BID FOR NYS ROUTE 9 PEDESTRIAN IMPROVEMENTS PROJECT Adjourn the meeting. Moved by O'Neill, seconded by ColganVote: 3-0passedprocedural
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| Wed, Mar 1, 2017 | Town Board | scheduled | | 9 |
Show 9 extracted eventsJoin the Hudson River Waterfront Alliance's Ban the Barges campaign at no cost to the Town. Moved by O'Neill, seconded by ColganVote: unanimouspassedoperational Join Hudson River Waterfront Alliance Ban Barges Campaign Amend the snow and ice control policy to set mailbox replacement cost at $100 for accidental damage caused by the Town. Moved by Imboden, seconded by O'NeillVote: unanimouspassedoperational Amend Snow Ice Control Mailbox Replacement Policy Reappoint Susan Simon as Chair of the Zoning Review Committee for a term expiring December 31, 2017, and as At-Large Community Member for a term expiring December 31, 2018, and reappoint Sam Phelan, Michael Zelie, Michael Robertson, and Ken Migliorelli for terms expiring December 31, 2018. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Appoint Kate Karakassis as Alternate to the Zoning Board of Appeals for a term expiring December 31, 2018. Moved by Imboden, seconded by RossVote: unanimouspassedprocedural Appoint Emily Majer to the Design Review/Hamlet Committee for a term expiring December 31, 2018. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Reappoint Carl Dowden as Chair of the Assessment Review Board for a term expiring September 30, 2017. Moved by O'Neill, seconded by McKeonVote: unanimouspassedprocedural Appoint Denis Collet as the CAC representative to the Intermunicipal Task Force for a one-year term ending December 30, 2017. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedprocedural Appoint Dominic Tampone as a resident member of the Intermunicipal Task Force for a one-year term ending December 30, 2017. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Adjourn the meeting at 9:04 p.m. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural
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| Tue, Feb 14, 2017 | Town Board | scheduled | | 29 |
Show 29 extracted eventsClose the public hearing on Local Law B (proposed) of 2017 regarding Zoning District Map Amendment. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Approve the Supervisor's report for the period ending January 31, 2017. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Approve budget adjustments to the General A Fund and Water Works O & M SW Fund. Moved by Ross, seconded by O'NeillVote: unanimouspassedoperational Budget Adjustments General A and Water Works Funds Approve the Town Clerk's report for the period January 1 – January 31, 2017. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural Approve the LWRP consistency determination for Local Law B (proposed) of 2017. Moved by Colgan, seconded by O'NeillVote: unanimouspassedprocedural Adopt SEQRA Determination of Nonsignificance for Local Law No. B (proposed) of 2017. Moved by O'Neill, seconded by ColganVote: unanimouspassedformal_resolution 11-2017: Adopting a SEQRA Determination of Nonsignificance for Local Law No. B (Proposed) of 2017 Authorize the adoption of Local Law B (proposed) of 2017 as Local Law No. 2 of 2017. Moved by McKeon, seconded by RossVote: unanimouspassedformal_resolution 12-2017: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law B (Proposed) of 2017, as Local Law No. 2 of 2017 Approve the LWRP consistency determination for Local Law H (proposed) of 2016 regarding Open Space Incentive Zoning. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Adopt SEQRA Determination of Nonsignificance for Local Law No. H (proposed) of 2016 regarding Open Space Incentive Zoning. Moved by Colgan, seconded by RossVote: unanimouspassedformal_resolution 13-2017: Adopting a SEQRA Determination of Nonsignificance for Local Law No. H (Proposed) of 2016 Regarding Open Space Incentive Zoning Authorize the adoption of Local Law H (proposed) of 2016 as Local Law No. 3 of 2017. Moved by Ross, seconded by ColganVote: 3-1passedformal_resolution 14-2017: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law H (Proposed) of 2016, as Local Law No. 3 of 2017 Reappoint Michael Robertson, Hannah Beal, Talea Heckman-Taylor, and Peter Hubbell to the Agriculture and Open Space Advisory Committee for terms to expire December 31, 2018. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Reappoint Brent Kovalchik to the CPF/PDR Advisory Committee for a term to expire December 31, 2019. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Appoint Mary Ann Johnson as Chair of the CPF/PDR Advisory Committee for a term to expire December 31, 2017. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Reappoint Laurie Husted, Susan Ellis, Julia Solomon, and Michael Callejo to the Conservation Advisory Council for terms to expire December 31, 2018. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Reappoint Laurie Husted as Chair of the Conservation Advisory Council for a term to expire December 31, 2017. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Appoint Joseph Stephens as NHD Advisor to the Disaster Preparedness Committee for a term to expire December 31, 2018. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Reappoint Fred Cartier as Chair of the Ethics Board for a term to expire December 31, 2017. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Reappoint Sal Guido to the Ethics Board for a term to expire December 31, 2021. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Reappoint Andrew Kehr as Chair of the Senior Services Committee for a term to expire December 31, 2017. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Reappoint Andrew Kehr, Rose Rider, Don Peterson, and Dick Franklin to the Senior Services Committee for terms to expire December 31, 2018. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Reappoint Cathy Michael as Chair of the Tree Preservation Commission for a term to expire December 31, 2017. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Reappoint Karen Cadorette, Doug Traudt, Cathy Michael, and George Michael to the Tree Preservation Commission for terms to expire December 31, 2018. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Reappoint Henry Van Parys as Chair and Gerry Gilnack as Vice Chair of the Water District #1 Water Board for terms to expire December 31, 2017. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Reappoint Henry VanParys, Nick Annas, and Richard Franklin to the Water District #1 Water Board for terms to expire December 31, 2018. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Reappoint Chris Klose and Steve Cole to the Zoning Review Committee for terms to expire December 31, 2018. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Reschedule the February 22 meeting to March 1 and the March 22 meeting to March 29. Moved by O'Neill, seconded by McKeonVote: unanimouspassedprocedural Go into Attorney/Client session at 9:20 p.m. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Close Attorney/Client session at 9:34 p.m. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Adjourn the meeting at 9:35 p.m. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural
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| Wed, Jan 25, 2017 | Town Board | scheduled | | 20 |
Show 20 extracted eventsClose the public hearing for Local Law A regarding a stop sign at Rokeby Road east of Route 103. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Stay with MVP Silver 8 health care plan for 2017. Moved by McKeon, seconded by ColganVote: 4-0passedoperational Health care benefits plan selection for 2017 Approve Resolution 2017 #6 authorizing the adoption of Local Law A regarding a new stop sign at Rokeby Road east of Route 103. Moved by Colgan, seconded by ImbodenVote: 4-0passedformal_resolution 6-2017: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law A (Proposed) of 2017 Regarding a New Stop Sign at Rokeby Road East of Route 103 Authorize the Supervisor to sign Part I of the Environmental Assessment Form for Local Law B zoning map amendments. Moved by O'Neill, seconded by ImbodenVote: 4-0passedoperational Authorization to sign Environmental Assessment Form Part I Approve Resolution 2017 #7 declaring lead agency for the adoption of Local Law No. B regarding zoning district map amendments. Moved by O'Neill, seconded by McKeonVote: 4-0passedformal_resolution 7-2017: Declaring Lead Agency for the Adoption of Local Law No. B (Proposed) of 2017 Regarding Zoning District Map Approve Resolution 2017 #8 establishing February 14, 2017 at 7:35 p.m. as the date for a public hearing regarding Local Law B zoning district map amendments. Moved by O'Neill, seconded by McKeonVote: 4-0passedformal_resolution 8-2017: Establishing a Date for a Public Hearing Regarding the Adoption by the Town Board of the Town of Red Hook of Local Law No. B (Proposed) of 2017 Regarding Zoning District Map Amendment Approve Resolution 2017 #9 authorizing the sale of surplus highway equipment. Moved by Colgan, seconded by ImbodenVote: 4-0passedformal_resolution 9-2017: Authorizing the Sale of Surplus Equipment of the Town of Red Hook Have the Planner draft language for a text change to the zoning code to permit micro hydro projects in the Waterfront Conservation District. Moved by O'Neill, seconded by ColganVote: 4-0passedoperational Authorize planner to draft micro hydro zoning language Approve Resolution 2017 #10 regarding the required Payment In Lieu of Taxes (PILOT) for property eligible for exemption under RPTL Section 487 for solar or wind energy systems. Moved by O'Neill, seconded by ImbodenVote: 4-0passedformal_resolution 10-2017: Required PILOT for Property Eligible for Exemption Under RPTL Section 487 Refer the food truck zoning regulations draft to the Planner for initial code incorporation subject to Board review. Moved by McKeon, seconded by ColganVote: 4-0passedoperational Refer food truck regulations to planner for code incorporation Support the proposed resolutions at the Association of Towns 2017 meeting. Moved by McKeon, seconded by ColganVote: 4-0passedoperational Support Association of Towns 2017 resolutions Reappoint Chris Gilbert and George Michael to the Design/Review Hamlet Committee for terms to expire December 31, 2018. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Reappoint Chris Gilbert as Chair of the Design Review/Hamlet Committee for a term to expire December 31, 2017. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Appoint Cat Viega as a member of the Greenway & Trails Committee for a term to expire December 31, 2018, expanding membership to eight. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Reappoint Howie Callies as Chair of the Greenway & Trails Committee for a term to expire December 31, 2017. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Reappoint Christine Kane as Chair of the Planning Board and reappoint Charlie Laing as a member for terms to expire December 31, 2023. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Reappoint Melissa Germano and Shannon Miller to the Recreation Commission for terms to expire December 31, 2018. Moved by Colgan, seconded by O'NeillVote: 4-0passedprocedural Reappoint Doug Strawinski as Chair of the Recreation Commission for a term to expire December 31, 2017. Moved by McKeon, seconded by O'NeillVote: 4-0passedprocedural Authorize the Supervisor to enter into an agreement with Computel Consultants for a street light audit. Moved by O'Neill, seconded by ImbodenVote: 4-0passedoperational Authorization for street light audit agreement Adjourn the meeting at 9:35 p.m. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural
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| Fri, Jan 13, 2017 | Town Board | scheduled | | 2 |
Show 2 extracted eventsAuthorize the solicitation of public bids for the NYS Route 9 Pedestrian Improvements Project. Moved by McKeon, seconded by ColganVote: 3-0passedformal_resolution 5-2017: AUTHORIZING THE SOLICITATION OF PUBLIC BIDS FOR NYS ROUTE 9 PEDESTRIAN IMPROVEMENTS PROJECT Adjourn the meeting. Moved by Colgan, seconded by McKeonpassedprocedural
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| Tue, Jan 10, 2017 | Town Board | scheduled | | 18 |
Show 18 extracted eventsApprove the Supervisor's report dated December 31, 2017. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve the Town Clerk's report for the period December 1-31, 2017. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Honor James A. Cowperthwaite on achieving the rank of Eagle Scout. Moved by O'Neill, seconded by McKeonVote: unanimouspassedformal_resolution 1-2017: HONORING JAMES A. COWPERTHWAITE ON ACHIEVING THE RANK OF EAGLE SCOUT Approve the annual reorganization resolution. Moved by Ross, seconded by McKeonVote: unanimouspassedformal_resolution 2-2017: RELATING TO ANNUAL REORGANIZATION Amend Resolution #2 to include Zoning Board of Appeals Secretary in undertaking. Moved by Ross, seconded by McKeonVote: unanimousamendedformal_resolution 2-2017: RELATING TO ANNUAL REORGANIZATION Approve the Town Board appointments. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Name the Town Board liaisons to town departments as listed. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Accept the Board and Committee liaisons as amended. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Appoint Supervisor McKeon as voting delegate and Councilperson Imboden as voting alternate to the Association of Towns conference. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Approve the consistency determination for the Local Waterfront Revitalization Plan. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedoperational Approve LWRP consistency determination Approve amendments to Greenway Connections: Greenway Compact Program and Guides for Dutchess County Communities, adding seven new Greenway Guides. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 3-2017: AMENDMENTS TO GREENWAY CONNECTIONS: GREENWAY COMPACT PROGRAM AND GUIDES FOR DUTCHESS COUNTY COMMUNITIES, ADDING SEVEN NEW GREENWAY GUIDES Set the date for a public hearing regarding adoption of Local Law A (Proposed) of 2017 for a new stop sign on Rokeby Road east of Route 103. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 4-2017: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW A (PROPOSED) OF 2017 REGARDING A NEW STOP ON ROKEBY ROAD EAST OF ROUTE 103 Authorize Greenplan to move forward with incentive zoning and prepare SEQRA documents. Moved by Imboden, seconded by RossVote: 4-1passedoperational Authorize incentive zoning and SEQRA preparation Authorize the Supervisor to send a letter to OneEnergy Renewables regarding solar development. Moved by Imboden, seconded by RossVote: unanimouspassedoperational Send letter to OneEnergy Renewables Approve the agreement for expenditure of highway funds. Moved by McKeon, seconded by RossVote: unanimouspassedoperational Approve highway expenditure agreement Go into Attorney/Client session. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Adjourn Attorney/Client session. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Adjourn the meeting. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural
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