| Tue, Dec 19, 2023 | Town Board | scheduled | | 8 |
Show 8 extracted eventsOpen the public hearing on the proposed purchase of interests in lands for Bard College acquisition, conservation easement, and trails project. Moved by McKeon, seconded by HamelVote: 4-0 (1 abstain)passedprocedural Close the public hearing on the proposed purchase of interests in lands for Bard College acquisition, conservation easement, and trails project. Moved by McKeon, seconded by HamelVote: 4-0 (1 abstain)passedprocedural Determine that the proposed action is consistent with the Local Waterfront Revitalization Program. Moved by Kane, seconded by SolomonVote: 4-0 (1 abstain)passedprocedural Approve the Coastal Assessment Form. Moved by Hamel, seconded by KaneVote: 4-0 (1 abstain)passedprocedural Adopt a SEQRA determination of nonsignificance regarding the purchase of interests in lands including acquisition, conservation easement, and public access easement for the Bard College CPF application. Moved by Kane, seconded by SolomonVote: 4-0 (1 abstain)passedformal_resolution 95-2023: RESOLUTION ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE REGARDING PURCHASE OF INTERESTS IN LANDS INCLUDING ACQUISITION, CONSERVATION EASEMENT AND PUBLIC ACCESS EASEMENT REGARDING BARD COLLEGE CPF APPLICATION Grant approval for the use of moneys in the Community Preservation Fund for the purchase of interests in lands for Bard College acquisition, conservation easement, and public access easements. Moved by McKeon, seconded by HamelVote: 4-0 (1 abstain)passedformal_resolution 96-2023: RESOLUTION GRANTING APPROVAL FOR THE USE OF MONEYS IN THE COMMUNITY PRESERVATION FUND FOR THE PURCHASE OF INTERESTS IN LANDS FOR BARD COLLEGE ACQUISITION, CONSERVATION EASEMENT AND PUBLIC ACCESS EASEMENTS Authorize the Town Clerk to utilize the funding provided and approved in the 2024 Budget for a full-time Deputy Town Clerk. Moved by McKeon, seconded by HamelVote: unanimouspassedoperational Authorize Full-Time Deputy Town Clerk Position Close the meeting. Moved by Testa, seconded by HamelVote: unanimouspassedprocedural
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| Tue, Dec 12, 2023 | Town Board | scheduled | | 16 |
Show 16 extracted eventsAccept the Supervisor's Report and Budget Adjustments for November 1-30, 2023. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Accept the Town Clerk's Report for November 1-30, 2023. Moved by Hamel, seconded by SolomonVote: unanimouspassedprocedural Close the Public Hearing on the Amendment to Fire Protection District Fire Service Agreements. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural Continue the Public Hearing on Proposed Purchase of Interests in Lands for Bard College Acquisition to Tuesday, December 19, 2023 at 7:35pm. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Establish a special meeting of the Town Board for Tuesday, December 19, 2023 at 7:30 pm. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Authorize execution of Amendment to LOSAP Intermunicipal Agreement to increase annual contributions for eligible volunteers. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 91-2023: AUTHORIZING EXECUTION OF AMENDMENT TO LOSAP INTERMUNICIPAL AGREEMENT Approve Amendment No. 1 to Fire Protection District Fire Service Agreements with Village of Red Hook/Red Hook Fire Company and Village of Tivoli. Moved by McKeon, seconded by KaneVote: 4-0passedformal_resolution 92-2023: APPROVING AMENDMENT NO. 1 TO TOWN OF RED HOOK FIRE PROTECTION DISTRICT FIRE SERVICE AGREEMENT BETWEEN THE TOWN OF RED HOOK AND THE VILLAGE OF RED HOOK AND THE RED HOOK FIRE COMPANY, INC. FOR 2023 AND 2024 AND AMENDMENT NO. 1 TO FIRE PROTECTION DISTRICT FIRE SERVICE AGREEMENT BETWEEN THE TOWN OF RED HOOK AND THE VILLAGE OF TIVOLI FOR 2023 AND 2024 Authorize amendment of Agreement for Professional Services with C3ND Environmental Consulting, LLC for Water System Operator. Moved by Hamel, seconded by SolomonVote: 4-0passedformal_resolution 93-2023: AUTHORIZING THE AMENDMENT OF THE AGREEMENT FOR PROFESSIONAL SERVICES (WATER SYSTEM OPERATOR—WATER DISTRICT NO. 1) BETWEEN THE TOWN OF RED HOOK AND C3ND ENVIRONMENTAL CONSULTING, LLC Approve Dog Control and Housing Services Agreement between the Town of Red Hook and Dutchess County SPCA. Moved by Hamel, seconded by KaneVote: 4-0passedformal_resolution 94-2023: APPROVING DOG CONTROL AND HOUSING SERVICES AGREEMENT BETWEEN THE TOWN OF RED HOOK AND DUTCHESS COUNTY SPCA Submit an application to the County for additional funding for the Sawkill River Bridge replacement. Moved by Hamel, seconded by SolomonVote: unanimouspassedoperational Submit grant application for Sawkill River Bridge replacement funding Sign on to the Friends of Clean Hudson Coalition letter to EPA Regional Administrator Lisa Garcia. Moved by Kane, seconded by SolomonVote: 3-0 (1 abstain)passedoperational Sign coalition letter to EPA regarding Hudson River PCB Superfund Site Enter into Attorney/Client Session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Attorney/Client Session. Moved by Solomon, seconded by HamelVote: unanimouspassedprocedural Enter into Executive Session to discuss a real estate negotiation. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Executive Session. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural Exit Executive Session. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural
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| Wed, Dec 6, 2023 | Town Board | scheduled | | 7 |
Show 7 extracted eventsAppoint Charlie Lang to the Community Preservation Fund/PDR Advisory Committee for a term ending December 31st, 2025. Moved by McKeon, seconded by HamelVote: unanimouspassedoperational Appointment of Charlie Lang to CPF/PDR Advisory Committee Authorize the purchase of a stainless steel sander body from Zwack Inc. pursuant to Onondaga County Bid No. 0010914 for $14,500.00. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 90-2023: Authorizing Contract for Purchase of Sander Enter into Attorney/Client Session. Moved by McKeon, seconded by SolomonVote: unanimouspassedprocedural Exit Attorney/Client Session. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural Authorize the Town Supervisor to engage with a real estate appraisal firm for an Article 7 proceeding. Moved by Kane, seconded by HamelVote: unanimouspassedoperational Authorize Real Estate Appraisal for Article 7 Proceeding Refer to the Planning Board for Local Waterfront Revitalization Planning consistency review with respect to the Community Preservation Fund Bard College Application. Moved by Kane, seconded by HamelVote: unanimouspassedoperational Refer CPF Bard College Application for LWRP Consistency Review Close the meeting. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural
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| Tue, Nov 21, 2023 | Town Board | scheduled | | 8 |
Show 8 extracted eventsClassify the Bard College UTS Acquisition, Conservation Easement and Trails Project as a Type I action and establish the Town Board as lead agency for SEQR review. Moved by McKeon, seconded by KaneVote: 4-0 (1 abstain)passedformal_resolution 88-2023: RESOLUTION CLASSIFYING ACTION AND ESTABLISHING LEAD AGENCY REGARDING BARD COLLEGE UTS ACQUISITON, CONSERVATION EASEMENT AND TRAILS PROJECT Establish December 12, 2023 at 7:45 pm as the date for a public hearing on the proposed Bard College acquisition, conservation easement, and trails project under the Community Preservation Fund program. Moved by McKeon, seconded by HamelVote: 4-0 (1 abstain)passedformal_resolution 89-2023: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING PROPOSED PURCHASE OF INTERESTS IN LANDS FOR BARD COLLEGE ACQUISITION, CONSERVATION EASEMENT AND TRAILS PROJECT UNDER THE TOWN'S COMMUNITY PRESERVATION FUND PROGRAM Approve the purchase of a stainless-steel sander body for Truck #20. Moved by McKeon, seconded by TestaVote: unanimouspassedoperational Purchase stainless-steel sander body for Truck #20 Replenish the escrow account for Tighe & Bond: Preserve at Lakeskill Escrow for Construction Observation and Related Services by $15,000. Moved by McKeon, seconded by KaneVote: unanimouspassedoperational Replenish Tighe & Bond escrow account by $15,000 Enter into Executive Session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Executive Session. Moved by Hamel, seconded by TestaVote: unanimouspassedprocedural Authorize the Town Supervisor to negotiate real estate to market property at 7621 North Broadway, Cookingham West House parcel. Moved by Kane, seconded by HamelVote: unanimouspassedoperational Authorize Town Supervisor to negotiate marketing of Cookingham West House property Close the meeting. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural
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| Tue, Nov 14, 2023 | Town Board | scheduled | | 9 |
Show 9 extracted eventsAccept the Supervisor's Report for October 1–31, 2023 and Budget Adjustments. Moved by Hamel, seconded by TestaVote: unanimouspassedprocedural Accept the Town Clerk's Report for October 1–31, 2023. Moved by Testa, seconded by SolomonVote: unanimouspassedprocedural Approve the Fruit Bud Rec Park Connector Change Order #2 for $13,800.00. Moved by Solomon, seconded by TestaVote: unanimouspassedoperational Fruit Bud Rec Park Connector Change Order #2 Reschedule the regular Town Board meeting from November 22, 2023 to November 28, 2023, both at 7:30 pm. Moved by Testa, seconded by HamelVote: unanimouspassedprocedural Schedule a special Town Board meeting for November 21, 2023 at 7:30 pm. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Establish December 12, 2023 at 7:35 pm as the date for a public hearing on amendments to Fire Protection District Fire Service Agreements with the Village of Red Hook and the Village of Tivoli. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 87-2023: Establishing a Date for a Public Hearing Regarding the Approval by the Town Board of the Town of Red Hook of an Amendment to Fire Protection District Fire Service Agreement Between the Town of Red Hook and the Village of Red Hook and the Red Hook Fire Company, Inc. for 2023 and 2024 and an Amendment to Fire Protection District Fire Service Agreement Between the Town of Red Hook and the Village of Tivoli for 2023 and 2024 Enter into Executive Session. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Exit Executive Session. Moved by Hamel, seconded by TestaVote: unanimouspassedprocedural Adjourn the meeting. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural
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| Thu, Nov 9, 2023 | Town Board | scheduled | | 5 |
Show 5 extracted eventsEnter into Executive Session to discuss a matter under negotiation. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Exit Executive Session. Moved by Solomon, seconded by HamelVote: unanimouspassedprocedural Approve the sale of Cookingham Farm parcels subject to conservation easement to Hearth Roots Community Farm, Ltd. for $730,000. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 86-2023: RESOLUTION GRANTING APPROVAL FOR SALE OF A PORTION OF COOKINGHAM FARM EAST OF RT 9 DESCRIBED AS PARCEL 1 AND PARCEL 3 AS SHOWN ON FILED MAP 12797A, SUBJECT TO A CONSERVATION EASEMENT, AT A PURCHASE PRICE OF $730,000, BEING THE HIGHEST PRICE OFFERED PURSUANT TO A REQUEST FOR PROPOSALS ISSUED BY THE TOWN Engage professional services for a matter under negotiation regarding potential Bard College public access trails. Moved by Hamel, seconded by KaneVote: unanimouspassedoperational Engage professional services for Bard College trail negotiations Close the meeting. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural
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| Mon, Oct 30, 2023 | Town Board | scheduled | | 11 |
Show 11 extracted eventsOpen the Public Hearing on the Preliminary Budget for the Town of Red Hook, 2024. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Close the Public Hearing on the Preliminary Budget for the Town of Red Hook, 2024. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Adopt the 2024 Budget for the Town of Red Hook. Moved by McKeon, seconded by KaneVote: unanimouspassedoperational Adoption of 2024 Budget Authorize the Supervisor to execute an extension of the Intermunicipal Agreement with Dutchess County for central purchasing services for one year from November 1, 2023 to October 31, 2024. Moved by McKeon, seconded by SolomonVote: 4-0passedformal_resolution 83-2023: Authorizing the Execution of an Extension of Intermunicipal Agreement with Dutchess County Regarding Assistance from County with Central Purchasing Services Authorize the award of the plumbing contract for St. Margaret's to Ackerman Mechanical Inc. in the amount of $29,215.00. Moved by McKeon, seconded by KaneVote: 4-0passedformal_resolution 84-2023: Resolution Authorizing the Award of Bid for Plumbing Contract for St. Margaret's Authorize the acceptance and execution of Change Order #1 for the Fruit Bud Lane Recreation Park Connector Project, increasing the contract amount by $19,500.00. Moved by Testa, seconded by KaneVote: 4-0passedformal_resolution 85-2023: Resolution Authorizing Change Order for the Town of Red Hook Fruit Bud Lane Recreation Park Connector Project Enter into Attorney/Client Session. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Exit Attorney/Client Session. Moved by Testa, seconded by KaneVote: unanimouspassedprocedural Enter Executive Session for a matter under negotiation, the price of which could be significantly impacted if disclosed. Moved by Solomon, seconded by TestaVote: unanimouspassedprocedural Exit Executive Session. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Close the meeting. Moved by Solomon, seconded by KaneVote: unanimouspassedprocedural
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| Wed, Oct 18, 2023 | Town Board | scheduled | | 3 |
Show 3 extracted eventsAdopt the Preliminary Budget for 2024. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Set a Public Hearing for October 30th, 2023 at 7:00pm regarding the Preliminary Budget for 2024. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Close the Budget Workshop. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Tue, Oct 10, 2023 | Town Board | scheduled | | 20 |
Show 20 extracted eventsAccept the Supervisor's Report and Budget Adjustments for September 2023. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural Accept the Town Clerk's Report for September 2023. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Close the Public Hearing regarding the Adoption of Local Law No. F (Proposed) of 2023 Amending Chapter 131 of the Town Code Entitled Vehicles and Traffic. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Close the Public Hearing regarding Proposed Modification of the Water Rates and Charges for Water District No. 1. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Close the Public Hearing regarding the 2024 Community Development Block Grant Application (CDBG). Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Adopt a SEQRA Determination of Nonsignificance regarding Local Law No. F (Proposed) of 2023 concerning regulation of stops and crosswalks and exclusion of certain commercial vehicles from certain highways. Moved by Testa, seconded by TestaVote: unanimouspassedformal_resolution 73-2023: RESOLUTION ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE REGARDING LOCAL LAW NO. F (PROPOSED) OF 2023 REGARDING REGULATION OF STOPS AND CROSSWALKS AND EXCLUSION OF CERTAIN COMMERCIAL VEHICLES FROM CERTAIN HIGHWAYS IN THE TOWN Authorize adoption by the Town Board of Local Law No. F (Proposed) of 2023, now to be referred to as Local Law No. 5 of 2023, regarding amending the Town Code regarding vehicles and traffic. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 74-2023: RESOLUTION AUTHORIZING ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW NO. F (PROPOSED) OF 2023 REGARDING AMENDING THE TOWN CODE REGARDING VEHICLES AND TRAFFIC Approve the Stop Sign and Crosswalk Inventory including an additional stop at Elm Street southbound at Aspinwall. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 75-2023: RESOLUTION APPROVING STOP SIGN AND CROSSWALK INVENTORY Approve water rates and charges for Water District No. 1, increasing the minimum rate from $49.48 to $52.00 and the usage rate from $6.02 to $6.30 per 1000 gallons over 9000, effective October 1, 2023. Moved by Hamel, seconded by SolomonVote: unanimouspassedformal_resolution 76-2023: RESOLUTION APPROVING WATER RATES AND CHARGES FOR WATER DISTRICT NO. 1 Authorize submission of application for Fiscal Year 2024 Dutchess County Community Development Block Grant in the amount of up to $200,000 for a walkway project. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 77-2023: RESOLUTION AUTHORIZING SUBMISSION OF APPLICATION FOR THE FISCAL YEAR 2024 DUTCHESS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT Authorize support of application by Village of Rhinebeck for improvements to the Rhinebeck/Red Hook Historic District Bike/Hike Trails, with the Town of Red Hook contributing up to $3,000 cash and in-kind labor. Moved by McKeon, seconded by TestaVote: unanimouspassedformal_resolution 78-2023: RESOLUTION AUTHORIZING SUPPORT OF APPLICATION BY VILLAGE OF RHINEBECK ON BEHALF OF TOWN OF RHINEBECK, TOWN OF RED HOOK AND VILLAGE OF RHINEBECK FOR IMPROVEMENTS TO THE RHINEBECK/RED HOOK HISTORIC DISTRICT BIKE/HIKE TRAILS Authorize the Town of Red Hook to pursue a grant application to obtain funding for the Town of Red Hook Justice Court, up to $30,000 under the JCAP grant program. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 79-2023: AUTHORIZING THE TOWN OF RED HOOK TO PURSUE A GRANT APPLICATION TO OBTAIN FUNDING FOR THE TOWN OF RED HOOK JUSTICE COURT Authorize the purchase of hot mix asphalt for highway department purposes for 2024 from A. Colarusso and Son, Inc. and Callanan Industries, Inc. Moved by Testa, seconded by KaneVote: unanimouspassedformal_resolution 80-2023: AUTHORIZING THE PURCHASE OF HOT MIX ASPHALT FOR HIGHWAY DEPARTMENT PURPOSES FOR 2024 Authorize the purchase of ice control abrasives for highway department purposes for 2024 from Red Wing Properties, Inc. Moved by Testa, seconded by HamelVote: unanimouspassedformal_resolution 81-2023: AUTHORIZING THE PURCHASE OF ICE CONTROL ABRASIVES FOR HIGHWAY DEPARTMENT PURPOSES FOR 2024 Authorize the purchase of road services and materials for 2024 pursuant to Town Procurement Policy from multiple vendors including Red Wing, Colarusso, and Callanan. Moved by Testa, seconded by KaneVote: unanimouspassedformal_resolution 82-2023: AUTHORIZING THE PURCHASE OF ROAD SERVICES AND MATERIALS PURSUANT TO TOWN PROCUREMENT POLICY FOR 2024 Enter into Attorney/Client Session. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural Exit Attorney/Client Session. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Enter Executive Session to discuss the hire and fire of a particular individual. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Exit Executive Session. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Close the meeting. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural
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| Wed, Sep 27, 2023 | Town Board | scheduled | | 11 |
Show 11 extracted eventsOpen the Public Hearing regarding the Adoption of Local Law No. F (Proposed) of 2023 Amending Chapter 131 of the Town Code Entitled Vehicles and Traffic. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Continue the Public Hearing regarding Local Law No. F (Proposed) of 2023 to Tuesday, October 10, 2023 at 7:35pm. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Open the Public Hearing regarding Water Rates and Charges for Water District No. 1. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Continue the Public Hearing regarding Water Rates and Charges for Water District No. 1 to Tuesday, October 10, 2023 at 7:45pm. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Set a Budget Workshop Meeting on Wednesday, October 18, 2022 at 7:30 pm. Moved by McKeon, seconded by KaneVote: unanimouspassedoperational Schedule Budget Workshop Meeting Hold Public Hearing soliciting community input on possible submission of a CDBG application for a Town project or projects on Tuesday, October 10, 2023 at 7:55pm. Moved by McKeon, seconded by KaneVote: unanimouspassedoperational Schedule CDBG Public Hearing Enter into Attorney/Client Session. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Exit Attorney/Client Session. Moved by Testa, seconded by KaneVote: unanimouspassedprocedural Enter into Executive Session to discuss a matter under negotiation. Moved by Hamel, seconded by TestaVote: unanimouspassedprocedural Exit Executive Session. Moved by Testa, seconded by KaneVote: unanimouspassedprocedural Close the meeting. Moved by Testa, seconded by KaneVote: unanimouspassedprocedural
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| Wed, Sep 20, 2023 | Town Board | scheduled | | 13 |
Show 13 extracted eventsAccept the Supervisor's Report and Budget Adjustment for August 1–31, 2023. Moved by Solomon, seconded by HamelVote: unanimouspassedprocedural Accept the Town Clerk's Report for August 1–31, 2023. Moved by Testa, seconded by HamelVote: unanimouspassedprocedural Adopt a SEQRA Determination of Nonsignificance regarding subdivision and conveyance of property regarding Cookingham Farm West of Route 9. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 70-2023: RESOLUTION ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE REGARDING SUBDIVISION AND CONVEYANCE OF PROPERTY REGARDING COOKINGHAM FARM WEST OF RT. 9 Establish a date for a public hearing regarding water rates and charges for Water District No. 1, setting a 5% increase effective October 1, 2023. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 71-2023: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING WATER RATES AND CHARGES FOR WATER DISTRICT NO. 1 Reschedule the public hearing on proposed Local Law No. F (Proposed) of 2023 from September 12, 2023 at 7:35 p.m. to September 27, 2023 at 7:35 p.m. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Authorize issuance of a Request for Proposals (RFP) for disposition of Cookingham Farm East of Route 9 (CE Parcels) subject to conservation easement. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 72-2023: RESOLUTION AUTHORIZING RFP FOR DISPOSITION OF COOKINGHAM FARM EAST OF RT.9 Appoint Bill Allen to the Conservation Advisory Council for a term expiring December 31, 2025. Moved by Testa, seconded by SolomonVote: unanimouspassedoperational Appoint Bill Allen to Conservation Advisory Council Enter into Attorney/Client Session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Attorney/Client Session. Moved by Testa, seconded by HamelVote: unanimouspassedprocedural Authorize engagement of an appraiser for potential conservation easement and other interests in property at 14-109 Seminary Drive (Union Theological Seminary) using Community Preservation Funds. Moved by Hamel, seconded by SolomonVote: unanimouspassedoperational Engage appraiser for Seminary Drive conservation easement Enter Executive Session to discuss the hire or fire of a particular individual. Moved by Testa, seconded by HamelVote: unanimouspassedprocedural Exit Executive Session. Moved by Testa, seconded by HamelVote: unanimouspassedprocedural Close the meeting. Moved by Testa, seconded by SolomonVote: unanimouspassedprocedural
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| Tue, Sep 5, 2023 | Town Board | scheduled | | 3 |
Show 3 extracted eventsAuthorize the award of bid to Van Etten Contracting LLC for $251,450.00 for the Fruit Bud Lane Rec Park Connector project. Moved by Hamel, seconded by SolomonVote: 4-0passedformal_resolution 68-2023: RESOLUTION AUTHORIZING THE AWARD OF BID FOR FRUIT BUD LANE REC PARK CONNECTOR Authorize the award of contract to Ackerman Mechanical Inc. for $87,650.00 for St. Margaret's HVAC Equipment. Moved by Testa, seconded by SolomonVote: 4-0passedformal_resolution 69-2023: RESOLUTION AUTHORIZING THE AWARD OF CONTRACT FOR ST. MARGARET'S HVAC EQUIPMENT Close the meeting. Moved by McKeon, seconded by HamelVote: 4-0passedprocedural
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| Wed, Aug 23, 2023 | Town Board | scheduled | | 7 |
Show 7 extracted eventsAuthorize the sale of a 2009 Ford F150 Pickup truck as surplus equipment via online auction. Moved by Hamel, seconded by TestaVote: 4-0passedformal_resolution 66-2023: AUTHORIZING THE SALE OF SURPLUS EQUIPMENT OF THE TOWN OF RED HOOK Classify the Town of Red Hook Subdivision and Conveyance of Cookingham Farm West Parcels as a Type I action and establish the Town Board as lead agency for SEQRA review. Moved by Testa, seconded by SolomonVote: 4-0passedformal_resolution 67-2023: RESOLUTION CLASSIFYING ACTION AND ESTABLISHING LEAD AGENCY TYPE I ACTION Appoint Graeme Miller to the Energy Committee for a term to expire December 31, 2024. Moved by McKeon, seconded by SolomonVote: 4-0passedprocedural Execute part one of the Short Environmental Assessment Form and the Coastal Assessment Form for Local Law No. F (Proposed) regarding truck weight limits on Town roads. Moved by McKeon, seconded by HamelVote: 4-0passedoperational Execute Environmental Assessment Forms for Truck Law Enter into Attorney/Client Session. Moved by McKeon, seconded by HamelVote: 4-0passedprocedural Exit Attorney/Client Session. Moved by Testa, seconded by HamelVote: 4-0passedprocedural Adjourn the meeting. Moved by Testa, seconded by HamelVote: 4-0passedprocedural
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| Mon, Aug 14, 2023 | Town Board | scheduled | | 7 |
Show 7 extracted eventsReject previously opened bids and authorize solicitation of new public bids for the Recreation Park-Fruit Bud Connector project. Moved by Kane, seconded by HamelVote: 3-0passedformal_resolution 65-2023: Resolution Rejecting Bids and Authorizing the Solicitation of Public Bids for the Town of Red Hook Recreation Park-Fruit Bud Connector Enter into Attorney/Client Session. Moved by McKeon, seconded by HamelVote: 3-0passedprocedural Exit Attorney/Client Session. Moved by McKeon, seconded by HamelVote: 3-0passedprocedural Enter into Executive Session to discuss a matter in litigation. Moved by Kane, seconded by HamelVote: 3-0passedprocedural Direct counsel to proceed as discussed and recommended regarding the litigation matter. Moved by Kane, seconded by HamelVote: 3-0passedoperational Direct counsel to proceed with litigation matter Exit Executive Session. Moved by Kane, seconded by HamelVote: 3-0passedprocedural Close the meeting. Moved by McKeon, seconded by HamelVote: 3-0passedprocedural
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| Thu, Aug 10, 2023 | Town Board | scheduled | | 4 |
Show 4 extracted eventsAuthorize increase and improvement of water district facilities for Water District No. 1 at an increased estimated maximum cost of $4,338,900 and authorize issuance of serial bonds not to exceed $4,038,900. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 64-2023: AMENDED AND RESTATED BOND RESOLUTION DATED AUGUST 10, 2023 — A RESOLUTION AUTHORIZING INCREASE AND IMPROVEMENT OF WATER DISTRICT FACILITIES FOR WATER DISTRICT NO. 1 AT AN INCREASED ESTIMATED MAXIMUM COST OF $4,338,900 AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN OF RED HOOK, DUTCHESS COUNTY, NEW YORK IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $4,038,900 PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE SUCH COST, AND DELEGATING CERTAIN POWERS IN CONNECTION THEREWITH TO THE TOWN SUPERVISOR Enter into Attorney/Client Session. Moved by McKeon, seconded by HamelVote: 4-0passedprocedural Exit Attorney/Client Session. Moved by Hamel, seconded by KaneVote: 4-0passedprocedural Close the meeting. Moved by Hamel, seconded by TestaVote: 4-0passedprocedural
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| Tue, Aug 8, 2023 | Town Board | scheduled | | 10 |
Show 10 extracted eventsAccept the Supervisor's Report for July 1–31, 2023, and approve budget adjustments. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Accept the Town Clerk's Report for July 1–31, 2023. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Authorize the Town Clerk to advertise requests for sealed bids for ice control abrasives, hot mix asphalt, and proposals for various highway materials for 2024. Moved by Kane, seconded by HamelVote: 3-0passedformal_resolution 60-2023: RESOLUTION 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 FOR 2024 Grant final approval for use of Community Preservation Fund moneys for purchase of conservation easement interests in Cookingham Farm West, approximately 74 acres. Moved by Kane, seconded by HamelVote: 3-0passedformal_resolution 61-2023: RESOLUTION GRANTING FINAL APPROVAL FOR THE USE OF MONEYS IN THE COMMUNITY PRESERVATION FUND FOR THE PURCHASE OF INTERESTS IN THE COOKINGHAM FARM WEST OF RT.9 Establish a public hearing date of September 12, 2023, at 7:35 p.m. for Local Law No. F (Proposed) of 2023 regarding vehicles and traffic regulations. Moved by Hamel, seconded by KaneVote: 3-0passedformal_resolution 62-2023: RESOLUTION ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW NO. F (PROPOSED) OF 2023 AMENDING OF THE TOWN CODE REGARDING VEHICLES AND TRAFFIC. Authorize solicitation of public bids for HVAC equipment and plumbing work at St. Margaret's, with bids due August 30, 2023. Moved by McKeon, seconded by KaneVote: 3-0passedformal_resolution 63-2023: RESOLUTION AUTHORIZING THE SOLICITATION OF PUBLIC BIDS FOR HVAC EQUIPMENT AND PLUMBING WORK FOR ST. MARGARET'S Enter into Attorney/Client executive session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Attorney/Client executive session. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Set a special meeting for Thursday, August 10, 2023, at 8:30 a.m. with Town Clerk to post notice of hybrid meeting option. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Adjourn the meeting. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural
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| Wed, Jul 26, 2023 | Town Board | scheduled | | 11 |
Show 11 extracted eventsClose the public hearing on the proposal for an increase in and improvement of water district facilities for Red Hook Water District No. 1. Moved by Hamel, seconded by TestaVote: 3-0passedprocedural Authorize submission of NYS Water Infrastructure Improvement Act (WIIA) application for Water District No. 1 water storage tank project. Moved by Hamel, seconded by TestaVote: 3-0passedformal_resolution 55-2023: RESOLUTION AUTHORIZING SUBMISSION OF NYS WATER INFRASTRUCTURE IMPROVEMENT ACT (WIIA) APPLICATION FOR WATER DISTRICT NO. 1 WATER STORAGE TANK PROJECT Authorize expenditure of $300,000 from the Water District's SW Reserve Fund for water district facilities improvements project subject to permissive referendum. Moved by Hamel, seconded by TestaVote: 3-0passedformal_resolution 56-2023: A RESOLUTION AUTHORIZING THE EXPENDITURE OF $300,000 FROM THE WATER DISTRICT'S SW RESERVE FUND FOR THE TOWN'S WATER DISTRICT FACILITIES IMPROVEMENTS PROJECT SUBJECT TO PERMISSIVE REFERENDUM Adopt resolution and order after public hearing approving an increase in estimated project cost for water facilities improvement project for Water District No. 1 to $4,338,900. Moved by Hamel, seconded by TestaVote: 3-0passedformal_resolution 57-2023: RESOLUTION AND ORDER AFTER PUBLIC HEARING APPROVING AN INCREASE IN THE ESTIMATED PROJECT COST FOR A WATER FACILITIES IMPROVEMENT PROJECT FOR WATER DISTRICT NO. 1 IN THE TOWN OF RED HOOK, IN THE COUNTY OF DUTCHESS, STATE OF NEW YORK, PURSUANT TO SECTION 202-b OF THE TOWN LAW Adopt amended and restated bond resolution authorizing issuance of serial bonds not to exceed $4,038,900 to finance water district facilities improvements. Moved by Hamel, seconded by TestaVote: 3-0passedformal_resolution 58-2023: AMENDED AND RESTATED BOND RESOLUTION DATED JULY 26, 2023 - A RESOLUTION AUTHORIZING INCREASE AND IMPROVEMENT OF WATER DISTRICT FACILITIES FOR WATER DISTRICT NO. 1 AT AN INCREASED ESTIMATED MAXIMUM COST OF $4,338,900 AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN OF RED HOOK, DUTCHESS COUNTY, NEW YORK IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $4,038,900 PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE SUCH COST, AND DELEGATING CERTAIN POWERS IN CONNECTION THEREWITH TO THE TOWN SUPERVISOR Authorize solicitation of public bids for HVAC equipment (10 mini-split indoor units of 15,000 BTU each) for St. Margaret's, with bid opening on August 11, 2023. Moved by Testa, seconded by HamelVote: 3-0passedformal_resolution 59-2023: RESOLUTION AUTHORIZING THE SOLICITATION OF PUBLIC BIDS FOR HVAC EQUIPMENT FOR ST. MARGARET'S Write a letter of recommendation for RUPCO's Momentum Fund Infrastructure Grant Application for the Cookingham properties project. Moved by Testa, seconded by HamelVote: 3-0passedoperational Letter of recommendation for Momentum Fund Infrastructure Grant Application Appoint Anna Dolen to the Conservation Advisory Council for a term to expire December 31, 2024. Moved by McKeon, seconded by TestaVote: 3-0passedprocedural Enter into Attorney/Client Session. Moved by Testa, seconded by HamelVote: 3-0passedprocedural Exit Attorney/Client Session. Moved by Hamel, seconded by TestaVote: 3-0passedprocedural Close the meeting. Moved by Kane, seconded by TestaVote: 3-0passedprocedural
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| Tue, Jul 11, 2023 | Town Board | scheduled | | 11 |
Show 11 extracted eventsAccept the Supervisor's Report and Budget Adjustment for June 1-30, 2023. Moved by Hamel, seconded by SolomonVote: unanimouspassedprocedural Accept the Town Clerk's Report for June 1-30, 2023. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural Extend the Public Hearing regarding a new stop sign on Elm Street at Aspinwall Road to Tuesday, September 12, 2023 at 7:35 pm. Moved by Hamel, seconded by SolomonVote: unanimouspassedprocedural Adopt Resolution No. 52 calling a continued public hearing on July 26, 2023 regarding increase and improvement of Water District No. 1 facilities. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 52-2023: Resolution and Order Calling Continued Public Hearing Regarding Increase and Improvement of Water District Facilities for Water District No. 1 Adopt Resolution No. 53 reducing the sewer and water system performance bond for Tradition at Red Hook Section 7 from $197,144.00 to $39,428.80 and converting to a maintenance bond. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 53-2023: Resolution Regarding Sewer and Water System Performance Bond Reduction for Tradition at Red Hook Section 7 Adopt Resolution No. 54 authorizing execution of a decommissioning agreement for the Bard College solar project. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 54-2023: Approving Execution of Decommissioning Agreement – Bard Solar Project Enter into Attorney/Client Session. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Exit Attorney/Client session. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Enter into Executive Session to discuss a matter under negotiation. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Exit Executive Session. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Close the meeting. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural
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| Wed, Jun 28, 2023 | Town Board | scheduled | | 11 |
Show 11 extracted eventsExtend the public hearing regarding the proposed stop sign on Elm Street at Aspinwall Road to July 11, 2023 at 7:35 pm. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Authorize contract award with Callanan Industries, Inc. for the 2023 paving project via piggyback on county contract. Moved by McKeon, seconded by TestaVote: unanimouspassedformal_resolution 47-2023: Authorizing Contract Award for 2023 Paving Project on North Drive, Old Route 199, Pin Oak Drive, Sycamore Drive, Rokeby Extension, Dock Road, Station Hill, James Court, Lore Lane, and Lisa Court Authorize the Supervisor to execute a planning board consulting agreement with William P. Johnson for telecommunications consulting services, not to exceed $10,000. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 48-2023: Resolution Authorizing Planning Board Consulting Agreement Grant final approval for the use of Community Preservation Fund moneys for the purchase of development rights on the Cookingham Farm east of Route 9, not to exceed $500,000. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 49-2023: Resolution Granting Final Approval for the Use of Moneys in the Community Preservation Fund for the Purchase of Development Rights of the Cookingham Farm East of Rt. 9 Authorize the Supervisor to submit an application for the New York State ClimateSmart Communities Grant Program for the Forest Park Drainage Project with $187,500 in matching funds. Moved by Kane, seconded by TestaVote: unanimouspassedformal_resolution 50-2023: Resolution Authorizing Application for New York State ClimateSmart Communities Program Call a public hearing for July 11, 2023 at 7:45 pm regarding the increase and improvement of water district facilities for Water District No. 1, including replacement of the standpipe with estimated maximum cost of $4,038,900. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 51-2023: Resolution and Order Calling Public Hearing Regarding Increase and Improvement of Water District Facilities for Water District No. 1, in the Town of Red Hook, in the County of Dutchess, State of New York, pursuant to Section 202-b of the Town Law Reappoint Kristina Dousharm to the Planning Board for a term to expire December 31, 2028. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Reappoint Arthur Salman to the Planning Board for a term to expire December 31, 2029. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Enter into executive session to discuss a matter under negotiation. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Exit executive session. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural Close the meeting. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural
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| Tue, Jun 13, 2023 | Town Board | scheduled | | 19 |
Show 19 extracted eventsAccept the Supervisor's Report and Budget Adjustment for May 1-31, 2023. Moved by Hamel, seconded by SolomonVote: unanimouspassedprocedural Accept the Town Clerk's Report for May 1-31, 2023. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural Adopt Resolution 38 requesting review and modification of speed limits on roads within College Park and Forest Park neighborhoods. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 38-2023: RESOLUTION REQUESTING REVIEW AND MODIFICATION OF SPEED LIMITS ON ROADS WITHIN COLLEGE PARK AND FOREST PARK NEIGHBORHOODS Adopt Resolution 39 adopting a determination of non-significance for the proposed Recreation Park Fruit Bud Connector under SEQRA. Moved by Kane, seconded by SolomonVote: unanimouspassedformal_resolution 39-2023: RESOLUTION TO ADOPT A DETERMINATION OF NONSIGNIFICANCE FOR THE PROPOSED RECREATION PARK FRUIT BUD CONNECTOR Adopt Resolution 40 authorizing solicitation of public bids for the Recreation Park Fruit Bud Connector project. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 40-2023: RESOLUTION AUTHORIZING THE SOLICITATION OF PUBLIC BIDS TOWN OF RED HOOK RECREATION PARK-FRUIT BUD CONNECTOR Adopt Resolution 41 approving temporary construction easements for the Recreation Park Fruit Bud Connector project. Moved by Solomon, seconded by KaneVote: unanimouspassedformal_resolution 41-2023: APPROVING TEMPORARY CONSTRUCTION EASEMENTS FOR RECREATION PARK FRUIT BUD CONNECTOR Approve the Amended 284 Agreement for road improvements. Moved by Kane, seconded by TestaVote: unanimouspassedoperational Amended 284 Agreement – Road Improvements Adopt Resolution 42 establishing June 28, 2023 at 7:35 p.m. as the date for a public hearing regarding Local Law E (Proposed) of 2023 for a new stop sign on Elm Street at Aspinwall Road. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 42-2023: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW E (PROPOSED) OF 2023 REGARDING A NEW STOP ON ELM STREET AT ASPINWALL ROAD Accept the audit reports dated June 5, 2023 for year ended December 31, 2022. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Adopt Resolution 43 accepting audit reports dated June 5, 2023 for the year ended December 31, 2022. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 43-2023: RESOLUTION ACCEPTING AUDIT REPORTS DATED JUNE 5, 2023 FOR YEAR ENDED DECEMBER 31, 2022 Adopt Resolution 44 authorizing submission of an application for the Smart Growth Comprehensive Planning Grant Program. Moved by Solomon, seconded by TestaVote: unanimouspassedformal_resolution 44-2023: RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR THE SMART GROWTH COMPREHENSIVE PLANNING GRANT PROGRAM Adopt Resolution 45 authorizing submission of a Tributary Restoration Grant application for replacement of culverts on town roads. Moved by Kane, seconded by TestaVote: unanimouspassedformal_resolution 45-2023: AUTHORIZING A TRIBUTARY RESTORATION GRANT FOR REPLACEMENT OF CULVERTS ON TOWN ROADS Appoint Brandon Mullins as Deputy Zoning Code Enforcement Officer. Moved by McKeon, seconded by HamelVote: unanimouspassedoperational Appointment of Deputy Zoning Code Enforcement Officer Enter into Attorney/Client Session. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Exit Attorney/Client Session. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Adopt Resolution 46 authorizing settlement of Article 7 proceeding for Gregory R. Jackson and Natasha T. Degen tax assessment reduction. Moved by Kane, seconded by HamelVote: unanimouspassedformal_resolution 46-2023: RESOLUTION AUTHORIZING SETTLEMENT OF ARTICLE 7 PROCEEDING GREGORY R. JACKSON AND NATASHA T. DEGEN Enter into Executive Session to discuss a matter under negotiation. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Exit Executive Session. Moved by Solomon, seconded by TestaVote: unanimouspassedprocedural Close the meeting. Moved by Testa, seconded by HamelVote: unanimouspassedprocedural
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| Wed, May 24, 2023 | Town Board | scheduled | | 12 |
Show 12 extracted eventsOpen the public hearing regarding purchase of interests in lands under the Community Preservation Program at Cookingham Farm (West). Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Open the second public hearing regarding purchase of Cookingham Farm (West), as the hearings are intertwined. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Close the public hearings on the Cookingham Farm (West) acquisition. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural Adopt a SEQRA determination of nonsignificance regarding purchase of interests in property regarding Cookingham Farm West of Rt. 9. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 34-2023: RESOLUTION ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE REGARDING PURCHASE OF INTERESTS IN PROPERTY REGARDING COOKINGHAM FARM WEST OF RT. 9 Grant approval for acquisition of Cookingham Farm West of Rt. 9 for preservation of open space using moneys from the Community Preservation Fund and Incentive Zoning Fund. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 35-2023: RESOLUTION GRANTING APPROVAL FOR ACQUISITION OF COOKINGHAM FARM WEST OF RT.9 FOR THE PURPOSE OF PRESERVATION OF OPEN SPACE AND INCLUDING THE USE OF MONEYS IN THE COMMUNITY PRESERVATION FUND AND INCENTIVE ZONING FUND Authorize the solicitation of public bids for HVAC equipment for St. Margaret's. Moved by Kane, seconded by TestaVote: unanimouspassedformal_resolution 36-2023: RESOLUTION AUTHORIZING THE SOLICITATION OF PUBLIC BIDS FOR HVAC EQUIPMENT FOR ST. MARGARET'S Approve a task order for Tighe and Bond for engineering services regarding Preserve at Lakes Kill. Moved by Kane, seconded by TestaVote: 4-0 (1 abstain)passedformal_resolution 37-2023: RESOLUTION APPROVING TASK ORDER FOR TIGHE AND BOND FOR ENGINEERING SERVICES REGARDING PRESERVE AT LAKES KILL Appoint Ariadne S. Montare to the Planning Board for a term to expire December 31, 2023. Moved by Kane, seconded by HamelVote: unanimouspassedoperational Appointment of Ariadne S. Montare to Planning Board Enter into Attorney/Client session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Attorney/Client session. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural Enter into Executive Session to discuss a matter under negotiation. Moved by Solomon, seconded by McKeonVote: unanimouspassedprocedural Close the meeting. Moved by Hamel, seconded by SolomonVote: unanimouspassedprocedural
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| Tue, May 9, 2023 | Town Board | scheduled | | 12 |
Show 12 extracted eventsAccept the Supervisor's Report and Budget Adjustment for April 1-30, 2023. Moved by Hamel, seconded by TestaVote: unanimouspassedprocedural Accept the Town Clerk's Report for April 1-30, 2023. Moved by Solomon, seconded by TestaVote: unanimouspassedprocedural Authorize the amendment of the Police Services Agreement with the Village of Red Hook for 2023 at $95,000 annually plus $55 per hour for additional hours. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 27-2023: RESOLUTION AUTHORIZING THE AMENDMENT OF POLICE SERVICES AGREEMENT WITH THE VILLAGE OF RED HOOK Approve the task order with Tighe and Bond for a feasibility study regarding extension of sewer service to the Traditional Neighborhood Development, not to exceed $28,600. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 28-2023: RESOLUTION APPROVING TASK ORDER FOR TIGHE AND BOND FOR A FEASIBILITY STUDY REGARDING EXTENSION OF SEWER SERVICE TO THE TND Classify the Town of Red Hook acquisition of Cookingham Farm West parcels as a Type I action under SEQR and establish the Town Board as Lead Agency. Moved by Testa, seconded by SolomonVote: 4-0passedformal_resolution 29-2023: Resolution Classifying Action & Establishing Lead Agency regarding Cookingham West Acquisition Establish a date for public hearing on May 24, 2023 at 7:35 PM regarding the proposed purchase of an interest in lands at Cookingham Farm (West) under the Town's Community Preservation Fund Program. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 30-2023: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE PROPOSED PURCHASE OF AN INTEREST IN LANDS AT COOKINGHAM FARM (WEST) UNDER THE TOWN'S CPF PROGRAM Establish a date for public hearing on May 24, 2023 at 7:45 PM regarding the proposed purchase of Cookingham Farm (West) assemblage for approximately $2,110,000. Moved by McKeon, seconded by SolomonVote: 4-0passedformal_resolution 31-2023: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE PROPOSED PURCHASE OF COOKINGHAM FARM (WEST) Authorize the amendment of the Water Interconnection Agreement with the Village of Red Hook to extend the term through November 1, 2028. Moved by Hamel, seconded by TestaVote: 4-0passedformal_resolution 32-2023: RESOLUTION AUTHORIZING THE AMENDMENT OF WATER INTERCONNECTION AGREEMENT WITH THE VILLAGE OF RED HOOK Approve the execution of a NYSERDA Grant Agreement for $10,000 for purchase of electric lawn equipment and a demonstration program with the Red Hook Community Center. Moved by McKeon, seconded by SolomonVote: 4-0passedformal_resolution 33-2023: RESOLUTION APPROVING THE EXECUTION OF A NYSERDA GRANT AGREEMENT REGARDING THE CLEAN ENERGIES COMMUNITY PROGRAM BETWEEN THE TOWN OF RED HOOK AND NYSERDA Enter into Executive Session to discuss a matter under negotiation that may affect price. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Executive Session. Moved by Hamel, seconded by SolomonVote: unanimouspassedprocedural Close the meeting. Moved by Testa, seconded by HamelVote: unanimouspassedprocedural
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| Wed, Apr 26, 2023 | Town Board | scheduled | | 7 |
Show 7 extracted eventsClose the public hearing on Reg Local Law D (Proposed) of 2023 regarding No Parking No Stopping on Fruit Bud Lane. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural Support the Winnakee Land Trust application to Hudson River Valley Greenway for a grant under the 2023 Greenway Conservancy Trail Grant Program for Sawkill Trail improvements. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 23-2023: Supporting Application to the Hudson River Valley Greenway for a Grant Under the 2023 Greenway Conservancy Trail Grant Program Authorize Task Order #07 for engineering contract with Creighton Manning Engineering for speed limit evaluations at College Park and Forest Park. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 24-2023: Resolution Authorizing Task Order #07 for Engineering Contract Authorize acceptance and execution of permanent sidewalk easement for Old Farm Road. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 25-2023: Approving Execution of Permanent Sidewalk Easement Adopt Local Law No. 4 of 2023 establishing no parking and no stopping zones on Fruit Bud Lane. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 26-2023: Resolution Authorizing Adoption by the Town Board of the Town of Red Hook of Local Law No. D (Proposed) of 2023 Regarding a No Parking Zone at Fruit Bud Lane Exit executive session. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Adjourn the meeting. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural
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| Tue, Apr 11, 2023 | Town Board | scheduled | | 13 |
Show 13 extracted eventsAccept the Supervisor's Report and Budget Adjustments for March 1-31, 2023. Moved by Solomon, seconded by HamelVote: unanimouspassedprocedural Accept the Town Clerk's Report for March 1-31, 2023. Moved by Hamel, seconded by TestaVote: unanimouspassedprocedural Accept the name Skypark Lane for the common drive located within Sky Park Minor Subdivision at Route 199. Moved by McKeon, seconded by TestaVote: 4-0passedformal_resolution 20-2023: RESOLUTION ACCEPTING THE NAME SKYPARK LANE FOR THE COMMON DRIVE LOCATED WITHIN SKY PARK MINOR SUBDIVISION AT ROUTE 199 Establish a date for a public hearing regarding the adoption of Local Law No. D of 2023 regarding a no parking zone at Fruit Bud Lane. Moved by McKeon, seconded by TestaVote: 4-0passedformal_resolution 21-2023: RESOLUTION ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW NO. D (PROPOSED) OF 2023 REGARDING A NO PARKING ZONE AT FRUIT BUD LANE Authorize contract award for two electric vans for the Enhanced Mobility Project with Lightning Motors Inc. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 22-2023: RESOLUTION AUTHORIZING CONTRACT AWARD FOR TWO ELECTRIC VANS FOR ENHANCED MOBILITY PROJECT Enter into Executive Session to discuss a matter under negotiation. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Enter into Executive Session to discuss a matter in litigation. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Executive Session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Approve the proposed settlement for Article 7, Fire Star Farm (Consent Judgement). Moved by McKeon, seconded by HamelVote: unanimouspassedoperational Approve Fire Star Farm Article 7 Settlement Enter into Executive Session to discuss the hire of a particular individual. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Executive Session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Approve the hire of Brandon Mullins as provisional full-time Building Inspector II. Moved by McKeonVote: unanimouspassedoperational Hire Brandon Mullins as Building Inspector II Adjourn the meeting. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural
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| Wed, Apr 5, 2023 | Town Board | scheduled | | 2 |
Show 2 extracted eventsAuthorize execution of a 2023 CCA Electricity Supply Agreement with Direct Energy Services, LLC for 24-month renewable electricity supply. Moved by Hamel, seconded by KaneVote: 3-0passedformal_resolution 19-2023: AUTHORIZING EXECUTION OF A 2023 CCA ELECTRICITY SUPPLY AGREEMENT Adjourn the meeting. Moved by Hamel, seconded by KaneVote: 3-0passedprocedural
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| Thu, Mar 30, 2023 | Town Board | scheduled | | 6 |
Show 6 extracted eventsEnter into Executive Session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Executive Session. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Authorize the Supervisor to pursue negotiation of a 2023 CCA electricity supply agreement for 12-month variable rate renewable supply at 100% NYS Renewable Sources. Moved by McKeon, seconded by TestaVote: unanimouspassedformal_resolution 18-2023: AUTHORIZING EXECUTION OF A 2023 CCA ELECTRICITY SUPPLY AGREEMENT Enter into Executive Session to discuss a matter under negotiation which discussion could affect the price. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Exit Executive Session. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Adjourn the meeting. Moved by Testa, seconded by SolomonVote: unanimouspassedprocedural
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| Wed, Mar 22, 2023 | Town Board | scheduled | | 12 |
Show 12 extracted eventsAccept the Supervisor's Report and Budget Adjustments for the periods December 1, 2022 to December 31, 2022 and February 1, 2023 to February 28, 2023. Vote: 3-0passedprocedural Accept the Town Clerk's Report for the period February 1, 2023 to February 28, 2023. Moved by Kane, seconded by HamelVote: 3-0passedprocedural Authorize continuation of the Town's Community Choice Aggregation Program offering electricity supply agreement and approve second amendment to agreement for professional services between the Town of Red Hook and Joule Assets Inc. Moved by McKeon, seconded by KaneVote: 3-0passedformal_resolution 15-2023: Authorizing Continuation of Town's Community Choice Aggregation Program Offering Electricity Supply Agreement and Approving Second Amendment to Agreement for Professional Services Between the Town of Red Hook and Joule Assets Inc. Set a Special Town Board Meeting to consider the selection of Community Choice Aggregation and such other matters that may come before the board on March 30, 2023, at 7:30pm. Moved by McKeon, seconded by HamelVote: 3-0passedprocedural Approve performance bond reduction for Tradition at Red Hook Section 6. Moved by McKeon, seconded by KaneVote: 3-0passedformal_resolution 16-2023: Resolution Approving Performance Bond Reduction for Tradition at Red Hook Section 6 Have the engineers make a recommendation for No Parking signage on Fruit Bud Lane and move forward with meetings with abutters for their input. Moved by Hamel, seconded by KaneVote: 3-0passedoperational No Parking Signage and Abutters Consultation for Fruit Bud Lane Authorize settlement of Article 7 proceeding with Lorne Norton III and Jasmine Norwood-Norton. Moved by McKeon, seconded by KaneVote: 3-0passedformal_resolution 17-2023: Resolution Authorizing Settlement of Article 7 Proceeding with Lorne Norton III and Jasmine Norwood-Norton Appoint Chuck Mead as a member of the Agriculture and Open Space Advisory Committee for a term ending December 31, 2024. Moved by McKeon, seconded by KaneVote: 3-0passedprocedural Enter Executive Session to discuss the hiring and firing of a particular individual and to discuss matters under negotiation, discussions of which could affect the purchase price. Moved by McKeon, seconded by HamelVote: 3-0passedprocedural Exit Executive Session. Moved by Hamel, seconded by KaneVote: 3-0passedprocedural Enter into negotiations as described in executive session. Moved by Hamel, seconded by KaneVote: 3-0passedoperational Authorization to Enter Into Negotiations Adjourn the meeting. Moved by McKeon, seconded by KaneVote: 3-0passedprocedural
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| Wed, Feb 22, 2023 | Town Board | scheduled | | 6 |
Show 6 extracted eventsOpen the public hearing regarding the purchase of interests in lands. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Close both public hearings regarding the purchase of interests in lands and Cookingham Farm. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Adopt a SEQRA determination of nonsignificance regarding the purchase of interests in property regarding Cookingham Farm East of Route 9. Moved by Hamel, seconded by KaneVote: unanimouspassedformal_resolution 12-2023: RESOLUTION ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE REGARDING PURCHASE OF INTERESTS IN PROPERTY REGARDING COOKINGHAM FARM EAST OF RT. 9 Grant approval for acquisition of Cookingham Farm East of Route 9 for the purpose of preservation of open space and including the use of moneys in the Incentive Zoning Fund. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 13-2023: RESOLUTION GRANTING APPROVAL FOR ACQUISITION OF COOKINGHAM FARM EAST OF RT.9 FOR THE PURPOSE OF PRESERVATION OF OPEN SPACE AND INCLUDING THE USE OF MONEYS IN THE INCENTIVE ZONING FUND Grant approval for the use of moneys in the Community Preservation Fund for the purchase of development rights of Cookingham Farm East of Route 9. Moved by Kane, seconded by TestaVote: unanimouspassedformal_resolution 14-2023: RESOLUTION GRANTING APPROVAL FOR THE USE OF MONEYS IN THE COMMUNITY PRESERVATION FUND FOR THE PURCHASE OF DEVELOPMENT RIGHTS OF THE COOKINGHAM FARM EAST OF RT.9 Adjourn the meeting. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural
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| Tue, Feb 14, 2023 | Town Board | scheduled | | 13 |
Show 13 extracted eventsAccept the Supervisor's Report for January 1-31, 2023 and Budget Adjustments. Moved by Hamel, seconded by TestaVote: unanimouspassedprocedural Accept the Town Clerk's Report for January 1-31, 2023. Moved by Testa, seconded by HamelVote: unanimouspassedprocedural Close the Public Hearing regarding Volunteer Firefighter and Ambulance Workers Property Tax Exemption. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Adopt Local Law No. 1 of 2023 to enact a property tax exemption for volunteer firefighters and ambulance workers. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 9-2023: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law No. A (Proposed) of 2023 Regarding Exemption from Real Property Taxes for Firefighters and Ambulance Workers Close the Public Hearing regarding Incentive Zoning Amendments and the Public Hearing regarding Open Space Conservation. Moved by Hamel, seconded by TestaVote: unanimouspassedprocedural Declare that the action regarding Incentive Zoning and Open Space Conservation will have no adverse effect on the environment. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Determine that the Incentive Zoning and Open Space Conservation action is consistent with the Local Waterfront Revitalization Plan. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Adopt Local Law No. 2 of 2023 to amend the Zoning Law, Chapter 143, regarding Incentive Zoning. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 10-2023: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law No. B (Proposed) of 2023 to Amend the Zoning Law, Chapter 143 of the Town Code of the Town of Red Hook Regarding Incentive Zoning Adopt Local Law No. 3 of 2023 to enact a new Chapter 58 regarding Conservation of Open Space. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 11-2023: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law No. C (Proposed) of 2023 to Enact a New Chapter 58 of the Town Code of the Town of Red Hook Entitled 'Conservation of Open Space' Appoint Hart Migdal as Chair of the Housing Committee for a term to expire December 31, 2023. Moved by Solomon, seconded by TestaVote: unanimouspassedprocedural Enter Executive Session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Exit Executive Session to discuss a matter under negotiation that could affect the price. Moved by Solomon, seconded by HamelVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural
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| Thu, Feb 9, 2023 | Town Board | scheduled | | 4 |
Show 4 extracted eventsEstablish a date for a public hearing regarding the proposed purchase of an interest in lands at Cookingham Farm (East) under the Town's CPF Program. Moved by McKeon, seconded by SolomonVote: 4-0passedformal_resolution 7-2023: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE PROPOSED PURCHASE OF AN INTEREST IN LANDS AT COOKINGHAM FARM (EAST) UNDER THE TOWN'S CPF PROGRAM Establish a date for a public hearing regarding the proposed purchase of Cookingham Farm (East) as a whole assemblage. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 8-2023: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE PROPOSED PURCHASE OF COOKINGHAM FARM (EAST) Approve the Task Order related to Phase 1 of Cookingham Farm acquisition and associated project costs of $25,500. Moved by McKeon, seconded by SolomonVote: 4-0passedoperational Task Order for Phase 1 Cookingham Farm Acquisition Adjourn the meeting. Moved by McKeon, seconded by HamelVote: 4-0passedprocedural
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| Wed, Jan 25, 2023 | Town Board | scheduled | | 12 |
Show 12 extracted eventsEstablish a public hearing date for Local Law A regarding property tax exemption for volunteer firefighters and ambulance workers. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 4-2023: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW NO. A (PROPOSED) OF 2023 AMENDING CHAPTER 126 OF THE CODE OF THE TOWN OF RED HOOK REGARDING PROPERTY TAX EXEMPTION FOR FIREFIGHTERS AND AMBULANCE WORKERS Classify action as Type 1 under SEQRA and establish a public hearing date for Local Law B regarding incentive zoning amendments. Moved by Kane, seconded by SolomonVote: unanimouspassedformal_resolution 5-2023: RESOLUTION CLASSIFYING ACTION AND ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW NO. B (PROPOSED) OF 2023 TO AMEND THE ZONING LAW, CHAPTER 143, OF THE TOWN CODE OF THE TOWN OF RED HOOK REGARDING INCENTIVE ZONING Classify action as Type 1 under SEQRA and establish a public hearing date for Local Law C regarding conservation of open space. Moved by Kane, seconded by SolomonVote: unanimouspassedformal_resolution 6-2023: RESOLUTION CLASSIFYING ACTION AND ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW NO. C (PROPOSED) OF 2023 TO ENACT A NEW CHAPTER 58 OF THE TOWN CODE OF THE TOWN OF RED HOOK ENTITLED "CONSERVATION OF OPEN SPACE" Support all eleven resolution topics of the Association of Towns Legislative Agenda. Moved by Kane, seconded by McKeonVote: unanimouspassedoperational Support Association of Towns Legislative Agenda Approve the task order and updated contract agreement with Dutchess County for the Rec Connector Project. Moved by McKeon, seconded by KaneVote: unanimouspassedoperational Approve Rec Connector Project Task Order Appoint Henry Van Parys as Chair and Jerry Gilnack as Vice Chair of the Water District #1 Water Board. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Reappoint Henry Van Parys and Phil McDougall as members of the Water District #1 Water Board for terms to expire December 31, 2024. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Appoint Linda DiGasper as a member of the Greenway and Trails committee for a term to expire December 31, 2024. Moved by Kane, seconded by McKeonVote: unanimouspassedprocedural Approve the two-year streetlight maintenance agreement at approximately $6,000 per year. Moved by Hamel, seconded by KaneVote: unanimouspassedoperational Streetlight Maintenance Agreement Approval Enter into Attorney Client Session. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Exit Attorney Client Session. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Adjourn the meeting. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural
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| Tue, Jan 10, 2023 | Town Board | scheduled | | 26 |
Show 26 extracted eventsAccept the Supervisor's Report and Budget Adjustments for December 1-31, 2022. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Accept the Town Clerk's Report for December 1-31, 2022. Moved by Kane, seconded by SolomonVote: unanimouspassedprocedural Annual reorganization of the Town Board establishing meeting dates, depositories, salaries, mileage reimbursement, policies, and other administrative matters for 2023. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 1-2023: RELATING TO ANNUAL REORGANIZATION Reappoint Mary Ann Johnson as Chair of Agriculture and Open Space Advisory Board for a term expiring December 31, 2023, and reappoint Michael Robertson and Peter Hubbell as members for terms ending December 31, 2024. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Reappoint R. Pete Hubbell as Chair of the Assessment Review Board for a term expiring December 31, 2023. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Reappoint Laurie Husted as Chair of the Conservation Advisory Council for a term ending December 31, 2023, and reappoint Steve Appenzeller as a member for a term ending December 31, 2024. Moved by Testa, seconded by SolomonVote: unanimouspassedprocedural Reappoint Chris Gilbert as Chair of the Design Review/Hamlet Committee for a term ending December 31, 2023, and reappoint Chris Gilbert and Emily Majer as members for terms ending December 31, 2024. Moved by Hamel, seconded by McKeonVote: unanimouspassedprocedural Reappoint Denis Collet, Jen Cavanaugh, Laurie Husted, and Paul Cadden-Zimansky as members of the Energy Committee for terms ending December 31, 2024, and reappoint Denis Collet as Chair for a term ending December 31, 2023. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Reappoint Brenda Elsey as Chair of the Ethics Board for a term ending December 31, 2023. Moved by Testa, seconded by McKeonVote: unanimouspassedprocedural Reappoint Melissa Cohen and Cat Viega as members of the Greenway and Trails Committee for terms expiring December 31, 2024, and reappoint Lisa Whalen as Chair for a term expiring December 31, 2023. Moved by Kane, seconded by McKeonVote: unanimouspassedprocedural Appoint Michael Cole as a member of the Housing Committee for a term expiring December 31, 2024, and appoint Hayden Sartoris for a term expiring December 31, 2025. Moved by Solomon, seconded by TestaVote: unanimouspassedprocedural Reappoint Paula Schoonmaker as Chair of the Local Waterfront Revitalization Plan for a term expiring December 31, 2023. Moved by Kane, seconded by McKeonVote: unanimouspassedprocedural Appoint Maxine Coleman as a member of the Planning Board for a term ending December 31, 2027. Moved by Kane, seconded by McKeonVote: unanimouspassedprocedural Reappoint Sam Phelan as Chair of the Planning Board for a term ending December 31, 2023. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Reappoint Doug Strawinski as Chair of the Recreation Commission for a term ending December 31, 2023, and reappoint Doug Strawinski and Shannon Miller as members for terms ending December 31, 2024. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Reappoint Kate Karakassis as Chair of the Zoning Board of Appeals for a term ending December 31, 2023, and reappoint Chris Klose as a member for a term ending December 31, 2027. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Approve highway expenditures for 2023 totaling up to $304,800 for materials, primary work, general repairs, and permanent improvements on specified town highways. Moved by McKeon, seconded by TestaVote: unanimouspassedformal_resolution 2-2023: RESOLUTION TO APPROVE HIGHWAY EXPENDITURES FOR 2023 Authorize an engineering agreement between the Town of Red Hook and Hudson Valley Engineering Associates, PC for the Sawkill Road Bridge Replacement project funded through NYSDOT. Moved by McKeon, seconded by TestaVote: unanimouspassedformal_resolution 3-2023: RESOLUTION AUTHORIZING ENGINEERING AGREEMENT BETWEEN THE TOWN OF RED HOOK AND HUDSON VALLEY ENGINEERING ASSOCIATES, PC Approve the MVP EPO HDHP Silver 8 (HSA) Exchange Certified Plan employee health insurance benefit package for plan year beginning March 1, 2023. Moved by McKeon, seconded by HamelVote: unanimouspassedoperational Approval of Health Insurance Plan Year 2023 Approve the Task Order from Tighe & Bond for Forest Park drainage conceptual design and engineering services. Moved by McKeon, seconded by KaneVote: unanimouspassedoperational Task Order for Forest Park Drainage Engineering Services Appoint Supervisor McKeon as designate voting delegate and Deputy Supervisor Hamel as alternate designated voting delegate at the 2023 Annual Business Session of the Association of Towns on February 22, 2023. Moved by Solomon, seconded by TestaVote: unanimouspassedprocedural Move to Attorney Client Session. Moved by McKeon, seconded by UnknownVote: unanimouspassedprocedural Exit Attorney Client Session. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Enter Executive Session to discuss the potential purchase of property where disclosure could affect the price. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Authorize the Town Supervisor to conduct negotiations regarding property acquisition as outlined in Executive Session. Moved by Kane, seconded by HamelVote: unanimouspassedoperational Authorization for Supervisor to Conduct Property Negotiations Adjourn the meeting. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural
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