What resolutions has the Town adopted?

The Town Board authorizes the issuance of a request for proposals for a judicial court shared services study.

The Town Supervisor is authorized to work with counsel regarding matters discussed in the Attorney/Client Session.

Approves the appointment of Jason Beeman to the part-time position of Inspector for the Building Department to fill a temporary vacancy and concurrent appointment as deputy to the Zoning Enforcement Officer.

Authorize the Supervisor to execute an intermunicipal agreement with the Town of Milan for shared highway department and public works services.

Authorize the Supervisor to execute an intermunicipal agreement with the Town of Rhinebeck for shared highway department and public works services.

The Town Clerk is authorized to refer the proposed updated Community Preservation Plan, together with copies of the Environmental Assessment Form and Coastal Assessment Form, to the Board of Trustees of the Village of Tivoli for review and recommendation regarding consistency with the Village's Local Waterfront Revitalization Program.

The Town Board agrees to settle Article 7 real property tax assessment proceedings with 7 Pines LLC by reducing the 2018 assessments on two Norton Road parcels and authorizing payment of refunds with interest unless paid within 90 days.

The Town Board authorizes the Supervisor to execute a Temporary Use Agreement with the Louis and August Jonas Foundation, Inc. for the use of pool facilities at Camp Rising Sun for the period from June 26, 2026 to September 7, 2026.

The Town Board authorizes the Supervisor to execute a contract with A. Colarusso & Son, Inc. for asphalt paving, tack coat, and milling for the 2026 Paving Project (Starbarrack Road, Vosburgh Road, and Shady Lane) in the aggregate amount of $386,075.00 pursuant to NYS OGS Award #23371.

The Town Board amends the 2026 Agreement for the Expenditure of Highway Moneys to include work on Shady Lane from Apple Tree Drive to Birchwood Drive (0.09 miles) and increases the permanent improvement funding for Shady Lane, Starbarrack Road, and Vosburgh Road from $323,000 to $430,000, including Forest Park HT capital funds of $24,986.81.

The Town Board authorizes the Supervisor to execute an Out of District Water Service Agreement with Bard College in substantially the form on file with the Town Clerk.

The Town Board authorizes the Supervisor to accept the bid of U.S. Tank Painting, Inc. for $871,000.00 and execute a contract for the Water Storage Tank Rehabilitation Project General Contract, subject to provision of certificate of insurance and bonds.

The Town Board authorizes the Supervisor to accept the bid of Claverack Well & Pump Service, Inc. for $34,452.00 and execute a contract for the Well No. 1 Rehabilitation Project, subject to provision of certificate of insurance and bonds.

The Town Board approves new water rates and charges for Water District No. 1 effective July 1, 2026, increasing the minimum rate from $57.33 to $68.00 for up to 9000 gallons and the overage rate from $6.95 to $7.56 per 1000 gallons over 9000 gallons.

The Town Board adopts Local Law No. 1 of 2026, amending the Community Preservation Plan to include certain parcels owned by Water District No. 1, and directs the Town Clerk to file the amendment with the Secretary of State and relevant state agencies.

The Town Board adopts findings and conclusions from an Environmental Assessment Form and Negative Declaration determining that the proposed amendment to the Community Preservation Plan and disposition of Water District No. 1 surplus properties will not have a significant adverse impact on the environment.

Extend the use of three temporary dormitories installed in summer 2023 from the original removal date of summer 2026 to June 2028 to accommodate ongoing renovations of older dormitory buildings.

The Town Board establishes May 27, 2026 at 7:45 p.m. as the date for a public hearing on proposed water rate increases for Water District No. 1, with the Town Clerk directed to publish notice in the Poughkeepsie Journal.

Approval of special use permit for home occupation (massage studio) on parcel 810466 at 230 Rokeby Road.

Approval of Certificate of Appropriateness for removal and hauling away of backyard garage on parcel 227816 at 41 Old Post Road in Upper Red Hook Hamlet District.

Authorize purchase of one 2026 3500 1-ton Chevy pick-up using HT equipment funds (not to exceed $60,000) and one 2026 3500 1-ton Chevy pick-up with crew cab, utility body, hitch and lift gate using DB reserve fund (not to exceed $80,000).

Authorize the Town Board to solicit bids for the Water Storage Tank Rehabilitation Project with bids to be received by 11:00 a.m. on May 21, 2026.

Grant a Certificate of Appropriateness for installation of a wave pool and surrounding fence on parcel 230844 at 55 Old Post Road North in the Upper Red Hook Hamlet District, as recommended by the Design Review Committee.

Approve Site Plan and Special Use Permit to establish an outdoor agricultural education program on parcel 896812 located at 150 Pitcher Lane in the agricultural zoning district.

The Town Board approves the purchase and installation of air quality sensors at Town Hall and Recreation Park, plus an annual HVCAN subscription and Community Science Lab maintenance agreement for $3,625.00 in the first year.

The Town Board authorizes the solicitation of bids for the Well No. 1 Rehabilitation Project for Water District No. 1, with bids to be received until 2:00 p.m. on May 5, 2026.

The Town Board establishes May 12, 2026 at 7:35 p.m. as the date for a public hearing on the proposed amendment to the Community Preservation Plan to incorporate surplus Water District No. 1 parcels, and directs the Town Clerk to publish notice in the official newspaper.

The Town Board determines that the proposed amendment to the Community Preservation Plan and acquisition of surplus Water District No. 1 parcels is an unlisted action and declares itself as lead agency for environmental review.

Approval of site plan for construction of an enclosed ADA-compliant ramp addition at 3974 Route 9G, with amendment to exclude condition A.1 requiring revision of ADA accessible parking spaces.

Approval of Type 2 categorical exclusion determination for the nest@grieg farm agricultural education program site plan at 150 Pitcher Lane.

Approve Task Order No. 2026-3 to amend Task Order 2024-9 for preparation of preliminary review and Map, Plan, and Report for possible creation of new water district.

Approve the Town's partnership with Red Hook Public Library to participate in the Dollywood Foundation Imagination Library initiative delivering free monthly books to children birth to age 5.

Authorize the Supervisor to work with counsel to continue negotiations on matters discussed in Executive Session.

Authorize the Town Supervisor to submit a grant application to NYS Archives/SED for funding of a records management project to improve FOIL compliance and records maintenance procedures.

Extends the approval deadline for the Old Rhinebeck Aerodrome Museum Special Use Permit from the closed public hearing date of February 2, 2026, to June 2, 2026.

Extends the approval deadline for the Shafer Hudson Valley Extension Request from April 1, 2026, to October 1, 2026.

The Town Board approves the purchase of conservation and public access easement rights in approximately 142.62 acres at 110 Oriole Mills Road for an estimated Town share of $390,000 from the Community Preservation Fund, subject to confirmation of funding sources and other conditions to be satisfied by December 31, 2026.

The Town Board adopts findings that the acquisition of conservation and public access easement rights in approximately 142.62 acres at 110 Oriole Mills Road will not have a significant adverse impact on the environment.

The Planning Board approved the Type 2 Action determination for The Root Cellar wine production facility site plan application.

The Planning Board approved the site plan for The Root Cellar wine production facility with amendments removing retail operation restrictions and adding compliance with state farm production laws, and authorized Chairman Sam Phelan to sign the amended resolution.

The Planning Board approved the Type II Action determination for the Rolin Fields ADA ramp addition site plan application.

Board approved recommended edits to the Full Environmental Assessment Form for the Winnakee Land Trust Camp Rising Sun project, including clarifications on forestry and trail specifications.

The Town Board issues a Home Rule Request to the New York State Legislature for Senate Bill S.09041 and Assembly Bill A.10052 to amend Chapter 443 of the Laws of 2006 relating to the Town's authority to impose a real estate transfer tax with revenues deposited in the Community Preservation Fund.

Determination that the proposed lot line alteration transferring approximately 2.4 acres between parcels at 211 Oriole Mills Road and 650 Route 199 is a Type 2 action under SEQR requiring no further environmental review.

Approval of the lot line alteration application to transfer approximately 2.4 acres from parcel 47593 at 211 Oriole Mills Road to parcel 540093 at 650 Route 199 in the RD3 and Water Conservation Districts.

Determination of environmental significance and approval of SEQR for the proposed two-lot subdivision of parcel 890737 at 307 Spring Lake Road, with involvement of other agencies regarding septic and well systems.

Approval of the minor subdivision of parcel 890737 at 307 Spring Lake Road into two lots of approximately 6.66 acres and 56.94 acres in the RD3 zoning district, with new septic system and well for both the existing warehouse and proposed single-family dwelling.

Schedule a public hearing for March 2, 2026 to consider the Site Plan Application for The Root Cellar Winery's fruit-based wine and cider production facility at 231 Pitcher Lane.

Appropriates $40,000 from American Rescue Plan Act funds to direct the Town Engineer to prepare a map, plan, and report for the creation of Water District No. 2, coincident with Sewer District No. 1, to enable grant funding applications for combined water and sewer infrastructure.

Authorizes continuation of the existing MVP Silver 8 healthcare plan without changing insurance carriers.

Awards the bid for the lowest-priced electric van available to meet the Town's purchasing policy prioritizing electric vehicle options and State funding application deadline of February 27, 2026.

Reallocates $7,000 from the Tivoli Fire Service Contract line to Tivoli Capital.

Directs the Town's insurance broker to compare four health care plans (MVP EPO HDHP Silver 8, MVP EPO HDHP Bronze 6, United Healthcare Silver Choice Open Access NG EP3Z, and CDPHP Qualified HDHP EPO) and provide the analysis to the Highway Union and Town Employees.

Settles a property tax assessment challenge for property at Tax Map No. 134889-6372-00-215250-0000 by reducing the 2025 assessment from $2,185,100 to $1,965,000, a reduction of $220,100.

Settles a property tax assessment challenge for property at Tax Map No. 134889-6372-04-767017-0000 by reducing the 2025 assessment from $560,500 to $515,000, a reduction of $45,500.

Establishes meeting dates, official newspaper, depositories, petty cash authorization, salaries for elected officials, mileage reimbursement rate, bonding authorization, check signing authority, financial reporting requirements, and approves Procurement, Investment, Ethics, and Fund Balance Policies for 2026.

Authorizes the Highway Superintendent to proceed with procurement of bids for a Dodge Ram Promaster Electric Cargo Van through the NYS OGS mini-bid procedure, with an estimated cost not to exceed $78,000.

Authorizes Highway Superintendent to expend highway funds totaling up to $475,000 for materials, repairs, and permanent improvements to specified town highways.

Approves Amendment No. 1 to the Fire Service Agreement between the Town of Red Hook and the Village of Tivoli, effective January 1, 2026.

Authorizes issuance of serial bonds in an amount not to exceed $1,272,600 to finance the Water District No. 1 facilities improvement project, with the remaining $400,000 to be paid from the District's SW Reserve Fund.

Approves the rehabilitation project for the existing standpipe water tank at the Kelly Road water storage site at an estimated maximum cost of $1,672,600.

Approved Certificate of Appropriateness for installation of stone item 4 and 12 ft x 24 ft shed on parcel 858533 at 4925 Route 9G in Tivoli, with condition that hitch wagon be parked on east side of shed.

The Town Board adopts the Local Waterfront Revitalization Program findings as drafted.

The Town requests adoption of an amendment to Chapter 443 of the Laws of 2006 regarding the Community Preservation Fund.

The Town Board calls a public hearing on January 13, 2026 at 7:35 p.m. to consider the improvement and modification of facilities of Water District No. 1, specifically regarding rehabilitation of the water tank estimated at $1,672,600, with $400,000 from the SW Reserve Fund and the remainder to be financed pursuant to the Local Finance Law.

The Supervisor is authorized to execute an agreement with Smith Control Systems for the 2025 Water Tank Communications Project to replace existing communication systems at the water storage tank at a cost of $20,000.00, subject to prevailing wage requirements.

The Town Board adopts Local Law C of 2025 as Local Law No. 4 of 2025, which removes marinas as a permitted use within the Town's local waterfront revitalization area and amends provisions of the zoning law pertaining to boat clubs, docks, and boat ramps.

The Town Board adopts Local Law B of 2025 as Local Law No. 3 of 2025, which updates and amends the Town Zoning Law to regulate cannabis retail dispensaries, amend accessory short-term rental provisions, update public parks provisions, modify wetlands definitions, and modify nonconforming use provisions.

The Town Board adopts a negative declaration determining that the proposed Local Law B and C zoning amendments will not result in any significant adverse environmental impacts and that a Draft Environmental Impact Statement will not be prepared.

The Town Board establishes January 13, 2026 at 7:40 p.m. as the date for a public hearing on the proposed amendment to the Fire Service Agreement between the Town of Red Hook and the Village of Tivoli, and directs the Town Clerk to publish notice.

The Police Services Agreement of 2026 between the Village of Red Hook and the Town of Red Hook is approved, and the Supervisor is authorized and directed to execute the agreement.

Approve the Certificate of Appropriateness to construct a new larger deck in place of existing deck on parcel 524427 located at 1288 Annandale Road in the Barrytown and Historic Overlay District.

Establish the Planning Board's intent to be lead agency for the Spring Lake Road Minor Subdivision application to subdivide parcel 890737 into two lots.

Establish the Planning Board's intent to be lead agency for the Special Use Permit Application for Old Rhinebeck Aerodrome Museum Master Plan.

The Town Board approves and awards the snow clearing services contract for 2026 to Vosburgh and Sons.

The Town Board approves the Local Waterfront Revitalization Consistency Determination findings for the Community Preservation Plan amendment.

The Town Board approves the Coastal Assessment Form as prepared for the Community Preservation Plan amendment.

The Town Board authorizes the Supervisor to retain counsel as outlined during the executive session discussion.

The Town Board certifies that Preserve at Lakes Kill, LLC has failed to complete required subdivision improvements and authorizes the Supervisor to draw on the letter of credit to secure completion.

The Town Board adopts Local Law No. 2 of 2025, amending the Community Preservation Plan, and directs the Town Clerk to file the law and amendment with the Secretary of State and relevant state agencies.

The Town Board adopts findings and conclusions that the proposed amendment to the Community Preservation Plan will not have a significant adverse impact on the environment and authorizes filing of the Negative Declaration.

The Town Board authorizes the Highway Superintendent to purchase hot mix asphalt (blacktop) materials for 2026 from A. Colarusso & Son, Inc. at competitive FOB prices.

The Town Board authorizes the Supervisor to accept and execute right-of-way agreements for the Sawkill Bridge project in substantially the form on file with the Clerk.

The Town Board authorizes solicitation of public bids for the Sawkill Bridge replacement project with bids to be received until 10:00 a.m. on December 17, 2025.

Approval of Special Use Permit for restoration of retention basin on parcel 160421 at 7 Thayer Lane to bring property into compliance with Town zoning code.

Approval of Certificate of Appropriateness for installation of 12.32 kW DC roof-mounted solar array on parcel 856347 at 5239 Route 9G in the Historic Overlay District.

Authorizes Supervisor to sign a proclamation honoring Eagle Scout Roger Loughran III for his achievement and community service.

Approves acceptance and execution by Supervisor of Tighe and Bond engineering services task order 2025-07 for Cookingham Solar project including rebid in aggregate amount not to exceed $39,000.

Approves acceptance and execution by Supervisor of Tighe and Bond engineering services task order for Water District #1 well rehab project in aggregate amount not to exceed $11,900.

Authorizes Supervisor to execute an easement with Central Hudson Gas and Electric for electric lines and poles at the Cookingham Solar project site (0.7491 MW community solar array on approximately 4 acres).

Authorizes Supervisor to execute an extension of the County Procurement IMA with Dutchess County for central purchasing services for one year from November 1, 2025 to October 31, 2026.

Authorizes increase of the additional mailed notice fee for unpaid property taxes from $1.00 to $2.00 per Real Property Tax Law Section 987.

Authorizes Supervisor to execute an Intermunicipal Agreement with Dutchess County effective January 1, 2026 to eliminate County review of certain local municipal actions deemed strictly matters of local determination.

Authorizes Supervisor to execute and award the composting services contract with Laughing Fox Farm LLC for 8 bins at $643 per month.

Authorizes and appropriates $400,000 from the Water District's existing SW Reserve Fund for water storage tank rehabilitation project, subject to permissive referendum with notice published and posted.

Approval of a Special Use Permit for the renovation and conversion of a finished basement into an apartment on parcel 176735 at 60 Angel's Crest Drive in the Water Conservation and Agricultural Business Districts.

Authorization for the Chairperson to sign a Certificate of Appropriateness approving the installation of a 14.08 kW roof-mounted solar array as depicted in the Site Plan submitted on October 17, 2025, on parcel 585655 at 239 Kidd Lane, Tivoli in the Historic Overlay District.

Approved Certificate of Appropriateness for construction of a new garage with studio above and modifications to existing house at 1078 River Road in the RD 5 and Historic Overlay Districts.

Extended the project deadline from October 1, 2025 to April 1, 2026 due to delays in obtaining updated wetlands verification from the DEC.

Based on review of the draft Environmental Assessment Form Part 1, the Winnakee CPF project is determined to be an unlisted action under SEQRA, and the Town Board intends to act as lead agency in a coordinated review and authorizes circulation of notice of lead agency to involved and interested agencies.

Carol Klein is appointed as PANDA Representative from the Town.

Susan Grover is appointed as an alternate member of the Zoning Board of Appeals for a term ending December 31, 2026.

The Town Board authorizes the Supervisor to execute an agreement with PowerMarket, LLC to provide professional consulting services for the Cookingham Solar Community Distributed Generation Subscriber Services project.

The Town Board establishes a public hearing date of November 19, 2025 at 7:30 p.m. for Winnakee Land Trust, Inc.'s application to acquire a conservation easement and public access easement for approximately 142.62 acres in the Town for up to $390,000 in Community Preservation Fund financing, with the total project estimated at $1,600,000.

The Town Board confirms that Town Code references to the New York State Uniform Fire Prevention and Building Code and Energy Conservation Construction Code shall mean the updated versions effective December 31, 2025.

The Town Board establishes a public hearing date of November 19, 2025 at 8:15 p.m. for Local Law C (zoning amendments) and directs the Town Clerk to publish notice and refer the proposal to the Planning Board and Dutchess County Department of Planning and Development.

The Town Board establishes a public hearing date of November 19, 2025 at 7:55 p.m. for Local Law B (zoning amendments) and directs the Town Clerk to publish notice and refer the proposal to the Planning Board and Dutchess County Department of Planning and Development.

The Town Board declares itself Lead Agency for environmental review of proposed Local Laws B and C (zoning amendments) and a separate action involving acquisition of property along the Hudson River currently owned by the Red Hook Boat Club, Inc.

The Town Board establishes a public hearing date of November 19, 2025 at 7:35 p.m. for the proposed 2025 amendment to the Community Preservation Plan and directs the Town Clerk to publish notice and refer the proposal to the Planning Board.

The Town Board determines that the proposed amendment to the Community Preservation Plan (Local Law No. A) is a Type I action under SEQRA and declares itself Lead Agency for environmental review.

The Town Board authorizes the purchase of a 2026 Freightliner M2 106 Plus medium duty truck with arborist body as a chipper truck and cold patch vehicle for $171,841.54, to replace the 2002 International 4700.

The Town Board rejects all bids for hot mix asphalt received on October 2, 2025, and authorizes the Town Clerk to readvertise for sealed bids in accordance with the Highway Superintendent's recommendations.

The Town Board authorizes the Highway Superintendent to accept proposals for various highway materials and services for 2026 from the specified vendors at the stated FOB prices.

The Town Board authorizes the Highway Superintendent to accept the low bid from Red Wing Properties, Inc. and purchase ice control abrasives at $12.00 per ton FOB for the 2026 calendar year.

The Town Board authorizes the Supervisor to execute an agreement with Hudsonia Ltd. to provide consulting services for a Natural Resources Inventory project funded by a NYS DEC Hudson River Estuary Program grant.

Approve replacement of church sign on parcel 414009 at 1114 River Road in Barrytown with new sign featuring downward-facing lighting installed 15 feet from road.

Approve Certificate of Appropriateness for 36 sq ft addition, siding and window replacement, and solar panel installation on parcel 888403 at 4877 Route 9G in RD5, Historic Landmark Overlay, and Hudson River National Historic Landmark Districts.

Approve Type II Action Resolution for renovation and conversion of finished basement to apartment on parcel 176735 at 60 Angel's Crest Drive with dedicated parking and bedroom conversion to office.

Approve Amended Certificate of Appropriateness for installation of 6 ft x 19.5 ft white aluminum cladded overhang on main entrance at parcel 255660, 245 Woods Road in Limited Development, Water Conservation and Historic Landmark Overlay District.

Find that seasonal mobile wood-fired community sauna project at parcel 896812, 148 Pitcher Lane (November to March operation, 10 am-3 pm, capacity 6 people) is limited in scope and exempt from further Planning Board review.

Authorize participation in the Dutchess County Division of Solid Waste Management textile recycling program by hosting a collection container at the Town Recycling Center and offering curbside textile collection by appointment.

Reallocate $12,000 from road sand to road repair-patch in the Highway Department budget and approve funding allocation for St. Margaret's approved change orders.

Appoint Nancy Low-Hogan to the Planning Board for a seven-year term ending December 31, 2030.

Authorize the Supervisor to work with the Town Planner and Town Attorney to prepare resubmission of Local Law No. 1 of 2025.

Confirm appointment of Cheryl Kaszluga as Assessor commencing October 1, 2025, at a salary of $54,743 as a part-time (24 hour per week) position, and authorize the Town Supervisor, Bookkeeper, and Town Clerk to execute necessary documents and notify county and state tax officials.

Authorize acceptance and execution of Change Order #1 ($9,650 increase) and Change Order #2 ($9,500 increase) for the St. Margarets Accessibility Improvements project, bringing total contract price to $236,850.00.

Approve the amended Purchasing and Procurement Policy for the Town of Red Hook and authorize posting on the Town website.

Approve modified water rates and charges for Water District No. 1 effective October 1, 2025, increasing the minimum rate from $54.60 to $57.33 for up to 9,000 gallons and the overage rate from $6.62 to $6.95 per 1,000 gallons.

Certificate of Appropriateness is granted for kitchen extension renovation at 130 Station Hill Road.

The Town sends the Camp Rising Sun Community Preservation Fund application for the property at 110 Oriole Mills Road to the advisory committee for review and recommendation of funding not to exceed $390,000, with final approval to return to the Board.

The Town approves Task Order 10 from Creighton Manning for an engineering study on town-wide speed limit reduction, with modifications to collect crash data from Village of Red Hook Police, County Sheriff's Office, and State Police rather than Town police.

The Town increases the level of composting services with Ozone from current level to 8 bins per week and modifies the service agreement based on pricing quoted on August 27, 2025.

The Town resubmits prior applications for the State Water Infrastructure Improvement Grant and Intermunicipal Water Infrastructure Grant.

The Town Board establishes September 24, 2025 at 7:35 p.m. as the date for a public hearing on proposed water rate increases of approximately 5% for Water District No. 1, and directs the Town Clerk to publish notice in the Poughkeepsie Journal.

The Town authorizes issuance of a Request for Proposals to identify a qualified consultant to manage all aspects of a community distributed generation program for the Cookingham solar project.

The Town Supervisor is authorized to sign a letter of commitment for the New York Pollinator Conservation Fund Grant Partnership for native gardens at Recreation Park East.

Keane & Beane, P.C. is authorized to prepare and file a Notice of Appeal from the August 15th, 2025 Decision & Order in the Red Hook Boat Club litigation (Dutchess County Supreme Court Index No. 2025-50908).

Keane & Beane, P.C. is authorized to prepare and file a motion to reargue the August 15th, 2025 Decision & Order in the Red Hook Boat Club litigation (Dutchess County Supreme Court Index No. 2025-50908).

The Climate Smart Communities Task Force is continued with 5 members appointed annually, including municipal representatives and community members, with specified roles for CAC and Energy Committee representation, and appointment of a CSC Coordinator to oversee recertification activities.

Approval of lot line alteration to convey 0.873 acres from parcel 841107 to parcel 787007 at 404 and 396 Lasher Road.

Approval to subdivide and create a new 1-acre parcel from a 3.02 acre parcel at 32 Hewlett Road in the RD1 Zoning District.

The Town Board authorizes the Supervisor to negotiate with adjoining landowners regarding the Sawkill Aspinwall Bridge Department of Transportation project in concert with consultants.

The Town Board approves the Police Services Agreement of 2025 with the Village of Red Hook and authorizes the Town Supervisor to execute the agreement.

The Town Board authorizes the issuance of serial bonds in an aggregate principal amount not to exceed $6,596,000 to finance the Sewer District #1 improvements, with a 40-year useful life, and delegates bond issuance powers to the Town Supervisor.

The Town Board approves the final establishment of Sewer District #1 to serve 51 parcels in the Town's TND zoning area, with a maximum estimated cost of $6,596,000 for collection system construction, connection to Village sewer, and plant expansion, financed by special assessments.

The Town Board authorizes the Supervisor to execute a $250,000 grant agreement with NYS DEC for road brine equipment, electric system upgrade, and water service at the Town salt shed to reduce road salt application.

The Town Board authorizes the Town Clerk to advertise requests for sealed bids for ice control abrasives and hot mix asphalt, and a request for proposals for various materials for 2026, as directed by the Highway Superintendent.

Approve Certificate of Appropriateness for replacement siding with board and batten siding and new covered front porch at 106 Old Post Road North with white finishes.

Schedule a Public Hearing for August 18, 2025 for the Migliorelli Lot Line Alteration Application to convey 0.75 acres between parcels at 404 and 396 Lasher Road.

Establishes a Natural Resources Inventory Task Force as a subset of the Conservation Advisory Council with ten appointed members and appoints Bill Allen as Chair for a two-year term ending December 31, 2026.

Appoints Jay Quaintance as a member of the Planning Board for a seven-year term ending December 31, 2026.

Authorizes the Town to issue a Request for Proposals to identify a qualified consultant to prepare the Natural Resource Inventory funded by the NYS DEC Hudson River Estuary Program grant.

Authorizes the Supervisor to execute a grant agreement with the New York State Department of Environmental Conservation for a Natural Resource Inventory grant in the amount of $63,820 with a local match of $9,877.20.

Authorizes the Supervisor to execute and submit a grant application to Empire State Development for a Regional Council Capital Funds program grant in the amount of $1,250,000 with a minimum 10% match ($125,000) to finance a portion of the infrastructure costs for Sewer District #1, with total project cost estimated at $6,596,000.

Authorizes the Supervisor to execute and submit a grant application to the New York State Office of Parks, Recreation & Historic Preservation for a Recreational Trails Program grant in the amount of $300,000 with a minimum required 20% match to finance construction of a new bicycle and pedestrian bridge over the Saw Kill River.

The Town Board adopts formal determination and findings under EDPL Section 204 that the acquisition of the Red Hook Boat Club property (256 Dock Road and Dock Road, approximately 2.37 acres) serves a necessary public purpose of providing a dedicated public park with direct Hudson River waterfront access for Town residents and visitors, and authorizes the Supervisor to take further action to effectuate the acquisition by eminent domain.

The Town Board adopts the Final Coastal Assessment Form dated July 14, 2025 determining that the proposed acquisition of the Red Hook Boat Club property is consistent with the Local Waterfront Revitalization Program, and authorizes the Supervisor to sign the final assessment form.

The Town Board determines that the proposed acquisition of the Red Hook Boat Club property for a public park constitutes an unlisted action under SEQRA that will not result in significant adverse environmental impacts, and issues a negative declaration.

Approve Change Order #1 for furnish and installation of an ADA compliant door at St. Margaret's Home, totaling $9,650.

Authorize the Town Attorneys to file a challenge to the petition for a referendum on the proposed sale of Parcel 4 on Cookingham Lands East to RUPCO, based on insufficient eligible signatures and other defects, and authorize the Supervisor to execute and file necessary documents.

The Town Board accepts audit reports for the Justice Courts, Office of Town Clerk, Office of Tax Collector, and Management Letter Comments prepared by Lori E. Doty, CPA, dated June 25, 2025.

The Planning Board approved the filing of a Negative Declaration under CEQR for the Mills Subdivision minor subdivision application.

Authorizes the Town to engage TND Engineering and Architecture for professional engineering services related to preconstruction work for a trail connecting Rec Park East to Willowbrook Lane and Cookingham trails, including bridge construction over the Saw Kill.

Authorizes the Town to proceed with task order 2025-03 for the rehabilitation of the Water District No. 1 water tank, which will require the tank to be offline for several weeks and necessitate a temporary replacement.

Approves and authorizes the Supervisor to execute the Police Services Agreement of 2025 between the Village of Red Hook and Town of Red Hook for police protection services, with a total monthly reimbursement of $105,000.00.

Adopts a website privacy policy for posting on the Town website to maintain compliance with General Municipal Law Sections 300 and 30(7) and State IT requirements, authorizing the Supervisor to make conforming changes as needed.

Authorizes the Supervisor to accept the lowest responsible bid from Harvest Power, LLC for $1,816,320 for the installation of a 0.7491 MW community solar array on approximately 4 acres adjacent to the Cookingham Farm property and execute a contract subject to provision of required insurance, bonds, and documentation.

Approves the application for large assembly submitted by Red Hook Sea Raiders and Recreational Park of Red Hook for a Dutchess/Ulster Swim Organization Championship Meet scheduled for August 2-3, 2025, subject to specified conditions including an on-site emergency response unit.

Approved the installation of a wrought iron picket fence on the southwest side of the house at 30 Old Post Road N, parcel 234772 in the Hamlet District.

Approved the construction of a new garage with studio above and relocation of an existing storage building at 987 River Road, parcel 372667 in the Limited Development District and Historic Overlay District, using the Site Plan submitted May 24, 2024.

Approved the Type 2 SEQR determination for the expansion of the existing solar array above 25 kW at 48 Williams Road, parcel 725412 in the RD 3 District.

Approved the Site Plan for the expansion of the existing solar array to increase its size above 25 kW to meet increased electric load at 48 Williams Road, parcel 725412.

The Town Board approves the sale of approximately 12 acres of Cookingham Farm (Parcel 4) to RUPCO, Inc. for $400,000 for development of affordable housing with at least 75% of units affordable to persons at or below 100% of area median income.

The Town Board adopts findings and conclusions that the conveyance of approximately 12 acres of Cookingham Farm property for development of affordable housing will not have a significant adverse impact on the environment.

Schedule a special meeting on June 10, 2025 at 4:30 pm to finalize language on the consistency determination for acquisition of waterfront site.

The Town Board authorizes the Supervisor to work with consultants to formulate written responses to the Planning Board's questions regarding the Red Hook Boat Club Coastal Assessment Form by Friday.

The Town Board authorizes the Supervisor to execute a purchase order with Fenton Mobility Products Inc. for an electric van at the base price of $84,479 plus options totaling $3,600 for a total of $88,079, with payment from DOT and Ascienzo Foundation Grants and General A Fund appropriation.

The Town Board awards a contract to A. Colarusso & Son, Inc. for asphalt paving and tack coat on Woods Road, Jefferson Road and Adams Road per NYS OGS Award #23371, at a total cost of $212,165.00.

The Town Board amends the 2025 Highway Expenditure Agreement to increase permanent improvement funding for Woods, Adams and Jefferson Roads from $180,000 to $220,000, and for Grandmour and Seymour Drives from $110,000 to $120,000.

The Town Board authorizes volunteer construction of a 16 x 24 utility shed at the Recreation Park, accepts donations of $5,388 cash and $500 in materials, funds the remaining $4,112 from the General A Fund, and waives building permit fees.

The Town Planner is directed to prepare the Draft Part 2 Environmental Assessment Form for the Red Hook Waterfront Park Project.

The Town Board calls for a public hearing on May 16, 2025 to inform the public and property owner of the proposed acquisition by eminent domain of the Red Hook Boat Club property for creation of public waterfront recreational facilities, and directs the Town Clerk to publish notice and the Town's special counsel to mail certified notice to the property owner.

The Town Board declares itself the Lead Agency for environmental review of the proposed Red Hook Waterfront Park Project, as it is the only involved agency with approval authority.

The Town Board authorizes Historic Red Hook to install a Revolutionary War historic marker to commemorate Revolutionary War burial sites at Red Church Cemetery, with the location to be determined in consultation with the Red Church Cemetery Committee.

The Town Board authorizes a special meeting to be held at 7:30 p.m. on April 28, 2025 at the Town Hall, 7340 South Broadway, Red Hook NY.

The Town Board authorizes the Supervisor to accept the bid from Van Etten Contracting, LLC in the amount of $217,700 (base bid of $92,450 plus alternates of $5,200 and $120,050) for the St. Margaret's Accessibility Improvements project and execute a contract subject to provision of insurance and bonds.

The Supervisor is authorized to execute a letter of engagement with Hodgson Russ LLP to serve as counsel for special projects.

The Supervisor is authorized to send a letter of support relating to an Empire State Development (ESD) grant opportunity.

The Town Board authorizes and directs the solicitation of bids for a 0.7491 MW community solar array project on approximately 4 acres adjacent to the Cookingham Farm property, with bids to be received on April 30, 2025 at 11:00 a.m., with publication appearing not less than five days prior to bid opening.

Based on the Town Engineer's report of completed improvements for the Tradition at Red Hook project, the Board approves reduction of required bond amounts for Sections 1 through 7, conversion of the Section 6 water and wastewater performance bond to a one-year maintenance bond, and authorizes the Supervisor, Town Clerk, Town Engineer, and Attorney to implement the resolution.

The Town of Red Hook supports the designation of the Harriet Tubman Underground Railroad New York Scenic Byway, confirms it will not approve new off-premise outdoor advertising signs along the route, and commits to partnering with other municipalities to support byway program development.

Extend the expiration date for Shafer Hudson Valley from April 1, 2025 to October 1, 2025.

The Town Board approves the joint appointment with the Town of Rhinebeck of Leslie Hill as Dog Control Officer and Patricia Wind as Deputy Dog Control Officer for the Town of Red Hook.

The Town Board declares the 1994 Woodchuck woodchipper surplus property and authorizes its sale to the Village of Tivoli for $3,000 in "as is, where is" condition.

The Town Board authorizes the solicitation of bids for St. Margaret's Accessibility Improvements project, with bids to be received by 10:00 a.m. on April 17, 2025, subject to Dutchess County Planning & Development approval.

The Planning Board adopted a Type 2 SEQR determination for the Devereux Advanced Behavioral Health drainage improvements project on parcel 244300 at 40 Devereux Way.

The Town Board authorizes engagement of the law firm Keane & Beane to represent the Town in the Article 78 proceeding brought by Red Hook Boat Club v. Town of Red Hook.

The Town Board authorizes the Supervisor to execute an Agreement for Professional Services with Mid-Hudson Pattern for Progress, Inc. (Hudson Valley Pattern for Progress) and subcontractor Pace University's Land Use Law Center to provide professional planning services for the Smart Growth Comprehensive Plan Update project in the amount of $99,900.

The Town Board establishes an ad hoc Comprehensive Plan Committee with 11 members serving 2-year terms (extendable) to steer and support development of an updated Comprehensive Plan funded by a New York State Department of State grant. The committee will dissolve upon plan completion.

The Town Board approves the form for applications for large assembly (mass gathering) permits in accordance with Town Code Chapter 44.

The Town Board declares Highway equipment as surplus property and authorizes the Purchasing Agent to engage a reputable online auction agent at a commission not exceeding 10% to sell the equipment at fair value in 'as is, where is' condition, with authority to dispose of unsold items as scrap.

The Board determines that the proposed zoning law amendments are consistent with the policies of the Town's adopted Local Waterfront Revitalization Program.

The Board authorizes the Supervisor to execute the interconnection contract with Central Hudson Gas and Energy for new distributive generation units and/or energy storage systems with capacity of 5 megawatts or less using $275,000 in grant funding for the Cookingham Community Solar Project.

The Town Board authorizes the Supervisor (or Deputy Supervisor in his absence) to execute a Financial Advisory Services Agreement with Fiscal Advisors and Marketing, Inc., a registered municipal advisor, for professional services related to planning for and issuance of the Town's obligations under the Local Finance Law.

The Town Board approves the private road name Ralph Ellison Walk for the emergency access private road extending from Robbins Road at Bard College and directs that appropriate signage be posted, with maintenance responsibility assigned to Bard College.

The Town approves the Police Services Agreement of 2025 with the Village of Red Hook for police protection and authorizes the Supervisor to execute the agreement, which was amended to remove language requiring officers providing Court Officer Services to receive a minimum of four hours compensation.

The Town authorizes Supervisor McKeon (or Deputy Supervisor Hamel in his absence) to execute Rider 3 to the Joule Agreement and authorize Joule Assets Inc. to conduct a competitive request for proposals for energy provider services commencing July 2025, with the Town Board retaining final decision authority on whether to award an Electricity Supply Agreement.

The Town Board adopts Local Law 1 of 2025 (formerly Local Law D-3 of 2024 with January 29, 2025 clarifications), which updates and amends the Town Zoning Law to remove marinas as permitted use, regulate cannabis retail dispensaries, amend short-term rental provisions, modify wetlands provisions, and address nonconforming uses in conformance with the Greenway Compact Program and applicable law.

The Town Board adopts a negative declaration under SEQRA, determining that the proposed zoning law amendments (Local Law D-3) will not have significant adverse environmental impacts and directs the Town Clerk to distribute the determination to involved agencies.

The Town authorizes submission of an application for up to $200,000 in Dutchess County Community Development Block Grant funding to install a walkway from Route 9 easterly along St. Margaret's to Hannaford Drive to improve accessibility.

The Planning Board approves its intent to serve as lead agency under CEQR for the Red Hook Land Corp mixed-use building site plan application.

The Planning Board approves its intent to serve as lead agency under CEQR for the Mills Subdivision minor subdivision application.

The Planning Board finds that the waterfront development provisions of Local Law D3 (proposed) of 2024 concerning marinas and boat clubs are consistent with the current Local Waterfront Revitalization Plan.

The Town Clerk is authorized to publish notice of a public hearing regarding a 2025 Community Development Block Grant application in the Poughkeepsie Journal by February 6, 2025, and the Town Board shall hold the hearing on February 11, 2025 at 7:35 p.m. at Town Hall.

The Town Board approves continuation of the MVP Silver 8 healthcare plan for employees for the plan year March 1, 2025 through February 28, 2026.

Authorizes the Town Supervisor to submit a grant application for up to $500,000 in Local Government Efficiency Grant funds to finance municipal sewer infrastructure in partnership with the Village of Red Hook.

Authorizes the Town to apply for and commit to funding a Saw Kill Road Bridge replacement project through federal and state grants, appropriating $140,000 from the Unappropriated A Fund for the local match.

Authorizes the sale of the Town's remaining interest in the shared equipment (2006 chipper) held jointly with the Town of Milan under the 2012 intermunicipal agreement.

Authorizes Supervisor McKeon to prepare a Local Government Efficiency Grant application for extending Sewer District No. 1 throughout the Traditional Neighborhood Development, requesting funding not to exceed $500,000.

Authorizes the Town to advance the Saw Kill Road Bridge Replacement Project by funding 100% of the non-federal share of right-of-way acquisition costs, appropriates $33,787 from Unappropriated Reserve B Fund for a total of $283,787, and authorizes the Supervisor and Deputy Supervisor to execute necessary agreements with NYSDOT.

Authorizes the Supervisor to execute a Rider dated January 1, 2025 to the Intermunicipal Cooperation Agreement dated May 1, 2011 between Public Access Northern Dutchess Area, Inc. (PANDA), the Town of Red Hook, and other municipalities for cable television public, educational, and governmental access services.

Approves the acceptance and execution by the Supervisor of a Tighe and Bond task order for engineering services for the Cookingham West Solar Project in an aggregate amount not to exceed $5,000.

Authorizes the Supervisor to authorize payments to Central Hudson in the aggregate amount of up to $48,129 for system upgrade costs as determined by the Coordinated Electric System Interconnection Review for the proposed 0.7491 MW community solar array project on the Cookingham Farm property.

Schedules a continued public hearing for January 29, 2025 at 7:35 p.m. on the revised proposed Local Law D-3 of 2024 updating and amending the Town Zoning Law, and directs the Town Clerk to publish notice and notify adjacent municipalities.

Authorizes the Highway Superintendent to expend highway funds for materials and repairs, and for permanent improvements on specified town highways in amounts totaling $350,000.

Establishes meeting dates, official newspaper, depositories, petty cash limits, salaries for elected officials, mileage reimbursement rate, blanket bond authorization, check signing authority, financial reporting procedures, and approval of procurement, investment, ethics, and fund balance policies for 2025.

The Town Board adopts Local Law No. 4 of 2024, amending Chapter 53 of the Town Code to regulate cannabis retail dispensaries (hours of operation 8 a.m. to 7 p.m., external controls, and odor management) and to prohibit smoking and vaping in Town properties and public recreational areas with penalties for violations.

The Town Board authorizes the Town Supervisor to submit a letter of support for the Rupco, Inc. Plus One ADU program for Dutchess County, which provides grants to local governments and non-profit organizations for generating safe, quality accessory dwelling units.

The Town Board honors and commends Jacob E. McGee for achieving the rank of Eagle Scout and authorizes passage of this resolution to commemorate his achievement in building two permanent sun shelters for the Red Hook Recreational Pool.

The Town Board establishes January 14, 2025 at 7:35 p.m. for a continued public hearing on the revised proposed Local Law D-2 updating the Town zoning law, and directs the Town Clerk to publish notice in the official newspaper and send notice to adjacent municipalities.

Approve amended site plan for Stone Valley NY LLC Phase 2 including renovation of Carriage House with removal of parking garage and consolidation of pool, tennis court, and pickleball court layout, conditioned on submission of landscape schedule.

Approve Certificate of Appropriateness for Stone Valley NY LLC amended site plan.

Approve Certificate of Appropriateness for construction of 14x16 ft screened porch and 13x20 ft deck at 55 Spring Lake Road.

Approve Certificate of Appropriateness for installation of gazebo/pool equipment storage adjacent to pool at 1018 River Road.

Waive public hearing and approve amended Certificate of Appropriateness for installation of door on north side of house and cedar fence to screen HVAC units at 245 Woods Road.

The Town Board authorizes the Supervisor to execute Amendment 1 to the Intermunicipal Sewer Agreement with the Village of Red Hook regarding Sewer District #1, incorporating an initial project budget with anticipated funding from NYS EFC subsidized borrowing and $554,205.23 in ARPA funds.

The Town Board authorizes the Supervisor to execute a one-year extension of the County Procurement Intermunicipal Agreement with Dutchess County for central purchasing services from November 1, 2024 to October 31, 2025.

The Town Board approves Fire Service Agreements with the Village of Red Hook and Red Hook Fire Company, Inc., and with the Village of Tivoli, for 2025 and 2026, and authorizes the Supervisor to execute the agreements.

The Town Board schedules a continued public hearing for December 30, 2024 at 7:45 p.m. to consider revised Local Law E-1 amending Chapter 53 of the Town Code regarding Cannabis regulation including retail dispensaries and smoking/vaping, and directs the Town Clerk to publish notice.

The Town Board schedules a continued public hearing for December 30, 2024 at 7:35 p.m. to consider the revised Local Law D-1 updating the Town Zoning Law, and directs the Town Clerk to publish notice.

The Town Board authorizes the Supervisor to execute a $175,000 grant contract with NYSERDA for the 0.7491 MW (749.1 kW) community solar array project at Cookingham West.

The Town Board finds that the 0.7491 MW solar project is immune from Town and Village zoning law application, except that the project shall remain subject to specified building code and maintenance requirements in Town Zoning Law Sections 143-37(D)(e)-(i), 143-37(E)(1)(d)-(g), 143-37(F)(1)-(2), and 143-37(G), and shall require issuance of a building permit.

The Town Board adopts a Negative Declaration under SEQRA finding that the 0.7491 MW community solar array on the Cookingham property will not result in significant adverse environmental impacts.

The Town Board approves a hardship waiver from the moratorium established by Local Law 1 of 2024 for an approximately 18.856-acre parcel at 21 Cedar Drive to permit construction of a single-family home located within 300 feet of a DEC wetland.

Establish the 2025 Planning Board meeting schedule for the first and third Mondays of each month, with exceptions for conflicting holidays.

Approve the Site Plan, Special Use Permit, and Certificate of Appropriateness for accessibility, pedestrian, vehicular, and parking improvements on the Bard College Massena Campus.

Extends the 2024 Eddie Parker Agreement and approves the 2025 agreement with additional days and hours.

Approves hourly payroll rate changes as described in the hourly wage table.

Declares the Town Board as Lead Agency for environmental review under SEQRA of proposed Local Law D (Proposed) of 2024, which updates and amends the Town Zoning Law.

Authorizes the Supervisor to execute a three-year professional services agreement with C3ND Environmental Consulting, LLC for water system operator services at $2,300 per month, effective January 1, 2025, with option for up to three additional one-year renewal terms.

Authorizes the Supervisor or Deputy Supervisor to execute an agreement with Archtop Fiber LLC for micro-trenching in the Town right of way to install fiberoptic cables.

Approval of site plan and special use permit for fenced-in play area and septic system on parcel 198789 at 7901 Albany Post Road in the RD3 Zoning District.

Establishes December 10th, 2024 at 7:45 p.m. as the date for a public hearing on the proposed 749.1 kW ground-mounted solar installation at Willowbrook Lane, and directs the Town Clerk to provide notice to the Planning Board, Zoning Board of Appeals, and Dutchess County.

Classifies the proposed 749.1 kW ground-mounted solar installation at Willowbrook Lane as an unlisted action under SEQRA and establishes the Town Board as lead agency for environmental review.

Establishes December 10th, 2024 at 7:35 p.m. as the date for a public hearing on Doug Strawinski's application for a hardship waiver regarding construction of a single family home on an 18.856-acre parcel at 21 Cedar Dr.

Grants a hardship waiver to Peter Klose and Jean Voutsinas for their project to construct a pool house and barn conversion, subject to wetlands delineation and any required NYSDEC Article 24 permit.

Authorizes the purchase of a propane-fueled chipper and forklift for the Highway Department from Sourcewell piggyback contracts at a combined cost of $106,439.84.

Adopts Local Law No. 3 of 2024, which amends Local Law 1 of 2024 to permit consideration (but not final approval) of applications during the moratorium and removes the TND CC Subdistrict from the scope of the moratorium.

Approval of amended site plan for ADA accessibility upgrades including landscaping updates, parking and walkway improvements, and pathway connection to Route 9 sidewalk at 7280 South Broadway in the TND-CC District.

The Town Board adopts the 2025 Preliminary Budget as the official Adopted Budget for fiscal year 2025, under the Town Tax Cap.

The Town Board awards the snow clearing contract for 2025 to Frank Vosburgh & Sons.

The Town Board refers the liquor license waiver application of Club Sandwich Tivoli LLC to the Village of Tivoli for review and determination.

The Town Board authorizes the sale of the West House (7621 N. Broadway, Parcel 6) from the Cookingham Farm assemblage to Frances Spark as Trustee for Frances R. Spark Revocable Trust for $890,000.00, and directs the Supervisor to execute the purchase contract and deed, subject to permissive referendum.

The Town Board establishes November 12, 2024 at 7:45 p.m. for a public hearing on proposed Local Law C of 2024 to amend Local Law 1 of 2024 moratorium, and directs referrals to the Planning Board, Dutchess County Department of Planning, and adjacent municipalities.

The Town Board establishes November 12, 2024 at 7:35 p.m. for a public hearing on the hardship waiver application filed October 17, 2024 by Peter Klose and Jean Voutsinas for a pool house and barn conversion at 45 Echo Valley Rd, and authorizes the Town Clerk to publish notice.

The Town Board authorizes the Highway Superintendent to purchase various highway materials including soil, crushed stone, gravel, cold mix, and curb mix from multiple vendors at specified FOB prices for calendar year 2025, based on proposals evaluated September 27, 2024.

The Town Board authorizes the Highway Superintendent to purchase snow and ice control abrasives from Red Wing Properties, Inc. for calendar year 2025 at $11.50 per ton FOB, as the lowest responsible bid received on September 27, 2024.

The Town Board authorizes the Highway Superintendent to purchase hot mix asphalt (Dense Base, Dense Binder, Shim, Top 1/2, and Top 1/4 Armor Coat) from A. Colarusso & Son, Inc. for calendar year 2025 at FOB prices ranging from $56.50 to $82.50 per ton, based on sealed bids opened September 27, 2024.

The Town Board approves acceptance and execution of a task order from Tighe and Bond Engineering not to exceed $18,600 for preliminary engineering and $11,500 for map, plan and report services for a proposed Town water district.

The Town Board adopts Local Law B-1 of 2024 establishing sewers regulations in Chapter 110 of the Town Code, following public hearings held on September 25, October 10, and October 23, 2024, and incorporating revisions based on community comments.

Authorizes the Town to apply for two CEC grants: $5,000 for an electric ride-on mower for Town Hall (due October 19, 2024) and $175,000 for community solar project construction at Cookingham West (due October 23, 2024).

Rescinds the resolution adopted October 15, 2024 authorizing the sale of 7621 N. Broadway, Parcel 6.

Approves the amendment of the contract of sale for 38 Cookingham Lane and authorizes the Supervisor to execute the amendment, deed, and related documents.

Authorizes the Supervisor to withdraw the solicitation of bids for the St. Margaret's Accessibility Improvements Project pending review and updating of specifications with County approval, with solicitation to be rescheduled at a later date.

Authorize the sale of the Town property located at 7621 N. Broadway, Parcel 6 as shown on filed map 7753E to a specified purchaser at a specified purchase price.

Authorize Councilmember Solomon to proceed with the Comprehensive Plan Update Request for Proposal subject to Department of State approval after collaboration.

Waive the 30-day advance notice requirement for The Grove of Red Hook, LLC liquor license application for premises at 650 Route 199.

Authorize the Supervisor to execute an agreement with Aqueous Infrastructure Management Co. for the 2024 Water Tank Project inspection and sediment removal at a cost of $8,250.00.

Approves the Type 2 SEQR determination for the amended site plan application for ADA accessibility upgrades at M&T Bank, 7280 South Broadway.

Extends the expiration date for the Shafer Hudson Valley application by six months from October 1, 2024 to April 1, 2025.

Approves the Town Supervisor's execution of a broker's agreement with Patricia A. Hinkein Realty for the sale of the Cookingham West house at 7621 North Broadway, Red Hook, NY 12571.

Approves an amendment to the professional services agreement for water testing in the Sawkill Watershed.

Approves a hardship waiver from the moratorium on applications affecting wetlands for the Bonnans Project, allowing construction of an addition on a single-family home located within 300 feet of a DEC wetland, subject to obtaining a NYSDEC Article 24 Permit and implementing sediment and erosion control measures.

Approved certificate of appropriateness for replacement of windows, doors, siding and front porch at 914-918 River Road.

Approved certificate of appropriateness for 1750 sq ft addition with primary suite and media room at 917 River Road, conditioned on submission of deck railing design and materials specifications.

Approved lot line adjustment to transfer 0.2 acres from Anderson's 32.19-acre parcel to Whyte's adjoining 1.0-acre parcel in the R1 District.

The Town Board approves revised water rates for Water District No. 1 effective October 1, 2024: minimum rate increased from $52.00 to $54.60 for up to 9,000 gallons, and per-gallon rate increased from $6.30 to $6.62 per 1,000 gallons over 9,000 gallons.

The Town Board shall hold a public hearing on September 25, 2024, at 7:40 p.m. to consider adoption of proposed Local Law No. B of 2024, which enacts a new Chapter 110 of the Town Code to regulate the Town of Red Hook Sewer District #1 collection system and wastewater disposal.

The Town Board approves a hardship waiver under Local Law 1 of 2024 for the M&T Bank Site Plan application at 7280 South Broadway for Americans with Disabilities Act updates, subject to approval of the final site plan including mandatory connection to public sewer when available.

The Town Board shall hold a public hearing on September 25, 2024, at 7:30 p.m. to consider a hardship waiver application from Liam Turkle for an approximately 62.4-acre parcel at 307 Spring Lake Rd for a building permit to construct an addition on a single family home.

The Town Board shall hold a public hearing on September 25, 2024, at 7:30 p.m. to consider a hardship waiver application from Romain Bonnans for an approximately 0.34-acre parcel at 141 Country Club Dr for a building permit to construct an addition on a single family home.

The Town Board amends Resolution 77-2024 to change the publication deadline from September 1, 2024 to August 31, 2024 for the M&T Bank public hearing notice.

The Town Board waives the 30-day waiting period requirement for Parkhurst's liquor license application for catering services.

The Town Board authorizes Supervisor McKeon to sign the Department of Transportation phase approval of the Full Environmental Assessment Form for the Sawkill Pedestrian Bridge project.

The Town Board authorizes Rodenhausen, Chale, & Polidoro to represent the Town in a matter discussed during the Attorney/Client Session.

The Town Board authorizes the sale of 38 Cookingham Lane to Carrie Panoff and Marc Panoff for $939,000, subject to publication of notice and permissive referendum procedures. The resolution allows for closing to proceed after the 30-day referendum period unless a petition is filed.

The Town Board authorizes settlement of the Article 7 tax assessment proceeding for DLV Ventures LLC, reducing the assessment for the 2023 tax roll from $518,500 to $465,000, a reduction of $53,500.

The Town Board establishes September 10, 2024 at 7:35 p.m. for a public hearing on proposed Water District #1 rates and charges, which include a 5% annual increase to fund necessary operation and maintenance costs.

The Town Board authorizes the solicitation of proposals for inspection of Water District #1 storage standpipe and sediment removal, with proposals due September 30, 2024 at 11:00 a.m., and completion no later than December 31, 2024.

The Town Board authorizes the solicitation of bids for St. Margaret's Accessibility Improvements, with bids due September 19, 2024, to be funded by a FY 2023 CDBG grant in the amount of $100,000.

The Town Board approves an addendum to the engineering services agreement with Hudson Valley Engineering Associates, PC, increasing the not-to-exceed amount by $15,000 from $267,000 to $282,000 for additional design and right-of-way services for the Sawkill Bridge Replacement project.

The Town Board adopts a negative declaration determining that the NYS DOT Sawkill Bridge Replacement Project will not result in significant adverse environmental impacts and no Draft Environmental Impact Statement is needed.

The Town Board establishes September 10, 2024 at 7:35 p.m. as the date for a public hearing on the M&T Bank application for a waiver from the moratorium on TND-CC applications regarding an Americans with Disabilities Act site plan upgrade.

The Town Board approves a hardship waiver from the moratorium on wetland applications for the Dean Kent single-family home addition project, subject to construction adhering to the proposed application and survey.

The Town Board approves a hardship waiver from the moratorium on TND-CC applications for the Red Hook Land Corp. LLC commercial and multifamily development project, subject to final site plan approval and mandatory connection to public sewer when available.

Approval of amended site plan for Dunkin Donuts at 7329 S Broadway including relocation of shed and updated signage and lighting.

Direct the Town Attorney to prepare a sewer district use law to establish authority for requiring sewer connections.

Authorize settlement of an Article 7 Real Property Tax Law proceeding with Dennis Gendron by increasing the agricultural exemption on Teator Lane property for the 2023 tax assessment roll.

Authorize settlement of an Article 7 Real Property Tax Law proceeding with Lyceum Six Partners by reducing assessed values for tax years 2023 and 2024 on property at 15 Old Farm Road.

Authorize the Supervisor to execute a revised Intermunicipal Agreement with the Town of Rhinebeck for shared services regarding Rhinebeck Kennel.

Authorize the Town Clerk to advertise for sealed bids for ice control abrasives and hot mix asphalt, and a request for proposals for various materials required for highway operations in 2025.

Authorizes the Supervisor to sign the design approval request memo from HVEA and FPAW.

Approves a budget adjustment from the B fund to the DB fund totaling $47,000 for installation of drainage pipes and catch basins on Shady Lane in 2024.

States the Town Board has no objection to the Village of Red Hook serving as lead agency for SEQR review of the Village's Phase II Sewer Expansion Project to add 170 properties to the system.

Authorizes the Supervisor to execute and submit a NYSERDA grant contract for $100,000 to install a 749.100kW solar array at Cookingham West on Willowbrook Lane.

Establishes the Town Board as lead agency for environmental review of the Saw Kill Road Bridge Replacement Project, classifying the action as unlisted under SEQR.

Authorizes the Supervisor to execute and submit a New York State Parks Grant application for construction of a pedestrian bridge over Sawkill Creek with a maximum grant amount of $500,000 and required 50% match for estimated total project cost of up to $1,000,000.

Authorizes the Supervisor to execute and submit a WQIP Grant application for a brine equipment and storage project at the Town salt shed with a maximum grant amount of $250,000 and required 25% match of $62,500.

Authorizes the Supervisor to execute and submit a grant contract with NYS DOS for $99,900 to update the Town's comprehensive plan, with a required Town match of $11,100.

Approval of site plan for construction of a 24ft x 36ft pole barn, two fenced paddocks, riding area, and gravel driveway for private stable use, with amendment authorizing an additional miniature horse.

Approval of special use permit for installation of a two-car garage on parcel 740834 at 276 W. Market Street.

Approval of SEQR Type 2 determination for amended site plan applications of two single family homes at Tradition at Red Hook with zero-foot side yard setbacks.

Approval of amended site plan applications for two single family homes at 101 Benson Loop and Lot 102 Benson Loop to be considered side yard building types with zero-foot side yard setbacks.

Approval of Certificate of Appropriateness for installation of a 14ft x 18ft in-ground liner pool on parcel 817693 at 4989 Route 9G, Tivoli in the Historic Overlay District.

Appoint Brent Kovalchik to the Planning Board as an alternate member for a two-year term ending December 31, 2025.

Remove the St. Margaret's Committee from the Reorganization List and reconstitute a new committee with broader scope than St. Margaret's Home.

Authorize the use of CEC grant funds in the amount of $26,000 for a CESIR Interconnection Study for the Cookingham West Solar Project.

Approve submission of a grant application for up to $63,820 from NYS Hudson River Estuary Program for a natural resources inventory with 15% local match and authorize the Supervisor to execute necessary grant documents.

The Planning Board's request to increase the Certificate of Appropriateness application fee from $50 to $100 due to increasing costs of public hearing notice publications is approved.

The Town Supervisor is authorized to work with counsel to implement the settlement agreement in substantial compliance with the terms and conditions discussed in the closed session.

The Town Board authorizes the Supervisor to execute an intermunicipal agreement with the Town of Rhinebeck for shared kenneling and backup dog control services.

The Town Board authorizes and approves settlement of the litigation regarding Columbia Utilities' breach of the Community Choice Aggregation Electricity Supply Agreement, and authorizes the Supervisor to execute the settlement agreement.

The Planning Board is declared as Lead Agency for the Hessel Museum Addition Site Plan, Special Use Permit, and Certificate of Appropriateness application.

The Planning Board declares the Hessel Museum Addition project consistent with the Local Waterfront Revitalization Plan.

The Planning Board approves the negative declaration SEQR resolution for the Hessel Museum Addition project.

The Planning Board approves the Site Plan and Special Use Permit for the 13,000 sq ft addition at the Hessel Museum for art storage, handling space, and library.

The Planning Board approves the Certificate of Appropriateness for the Hessel Museum Addition design.

The Planning Board waives the public hearing requirement and Design Review Committee submission for the Minetto/Van Wagner Pool Certificate of Appropriateness application.

The Planning Board approves the Site Plan and Special Use Permit for the installation of a 100-foot wireless telecommunications tower on Route 9G.

Authorizes the Town Supervisor to submit a grant application to the WQIP program for equipment to implement a brine application program on Town roads, with a maximum equipment cost of $150,000.

Authorizes settlement of tax assessment challenges for property Tax Map No. 134803-6174-01-168903-0000 with reduced assessments for 2022 ($526,000 reduction), 2023 ($594,400 reduction), and 2024 ($630,064 reduction).

Approves execution of an addendum extending the existing Creighton Manning Engineering Agreement for Professional Services for an additional two-year period on the current terms through December 31, 2025.

Approves a task order with Tighe & Bond for engineering services for replacement of culverts at Willets Drive West and East not to exceed $142,000 in total cost.

Accepts a $109,000 Tributary Restoration and Resiliency Program grant from the New York State Department of Environmental Conservation for engineering costs for culvert replacement at Willets Drive West and East, with a $33,000 local match appropriated from the DB Fund.

Approves execution of an addendum extending the existing Tighe & Bond Engineering Agreement for Professional Services for an additional two-year period on the current terms through December 31, 2025.

Authorizes the construction of Sewer District #1 improvements including a collection system, connection to Village sewer system, and Village treatment plant expansion, and authorizes issuance of serial bonds not to exceed $6,596,000 to finance the project with a 40-year useful life.

Authorizes the Town Clerk to file an application with the State Comptroller seeking approval of the establishment of Sewer District #1 and designates the Supervisor to execute and verify the application.

Establishes the Town of Red Hook Sewer District #1 comprising 51 parcels in the TND district, authorizes up to $6,596,000 in improvements including a collection system and connection to Village treatment plant, and provides for financing through serial bond issuance.

Determines that the proposed Sewer District #1 project, as a municipal governmental function, is immune from application of the Town's Zoning Law based on analysis of nine statutory factors.

Authorizes the Supervisor to execute an Intermunicipal Sewer Agreement with the Village of Red Hook to provide for expanded wastewater treatment capacity for the Town Sewer District #1, with costs allocated between the systems.

The Town Board adopts a determination that the proposed sewer district project will not result in any significant adverse environmental impacts under SEQRA.

Applicants must submit a tree survey detailing all trees over 6 inches in diameter that have been removed or are planned for removal.

Authorizes the Supervisor to execute a consulting agreement with Clint Smith, P.E. for telecommunications consulting services for a Planning Board application, with fees not to exceed $5,000 to be paid from Planning Board escrow.

The Town Board accepts the bid of A. Colarusso & Son, Inc. for the Cookingham Trails Project at a total price of $331,419, including the base bid and Alternate 1, subject to provision of insurance and bonds.

The Town Board approves execution of a 2024 paving contract with A. Colarusso & Son, Inc. for permanent improvement of Fraleigh Lane, Old Post Road North, and Pitcher Lane Extension at an estimated cost of $294,262.50.

The Town Board amends the 2024 Section 284 highway agreement to authorize highway expenditures of $304,000 for permanent improvement of Old Post Road North, Pitcher Lane Extension, and Fraleigh Lane, and $95,000 for permanent improvement of Yantz Road, Oriole Mills Road, Sunrise Drive, and Sunset Terrace.

The Town Board approves a hardship waiver for the 25 Old Farm Road Development LLC project for construction of single-family residences on multiple parcels in the Tradition Subdivision, subject to conditions including compliance with Planning Board approvals, location verification, and site-specific wetland delineation.

The Town Board approves a hardship waiver for the Scalise project to construct a single-family home at 22 Grouse Run, subject to conditions including location verification, site-specific wetland delineation, and erosion control measures within 300 feet of federal wetlands.

The Town Board approves a hardship waiver for the Leslie project to construct a residential dwelling at 32 Guski Road, subject to compliance with conditions imposed by the existing NYSDEC Article 24 Freshwater Wetland Permit.

The Town Board approves a hardship waiver for the Covelli project to construct a single-family home at 39 Freeborn Lane, subject to conditions including providing approved septic system plans, site-specific wetland delineation, and erection of snow fence.

The Town Board approves a hardship waiver for the Bathrick project to construct a single-family home at 81-83 County Club Drive, subject to conditions including obtaining an NYSDEC Article 24 Permit and site-specific wetland delineation.

Schedule a special town board meeting on June 10, 2024 at 8:30 am to address sewer district formation including SEQRA review.

Approve a settlement stipulation in the litigation matter Delgrosso vs. Town of Red Hook, Index 2021-50553, consistent with counsel's recommendation.

Approve a hardship waiver for Louis Scalise for a building permit to construct a single family home on a 6.29 acre parcel at 168 Ponquogue Avenue, subject to conditions regarding structure location, wetland delineation, and erosion control.

Set a concurrent public hearing for May 29, 2024 at 7:35 p.m. on the application by Joel Griffith for a hardship waiver under the moratorium for a building permit to construct a 10-foot by 12-foot shed on a 2.12 acre parcel at 227 Linden Avenue.

Set a concurrent public hearing for May 29, 2024 at 7:35 p.m. on the application by Daniel Leslie for a hardship waiver under the moratorium for a building permit to construct a residential dwelling on a 15.76 acre parcel at 32 Guski Road.

Set a concurrent public hearing for May 29, 2024 at 7:35 p.m. on the application by Christopher Covelli and Adrienne Truscott for a hardship waiver under the moratorium for a building permit to construct a single family residence on a 5.17 acre parcel at 39 Freeborn Lane.

Set a concurrent public hearing for May 29, 2024 at 7:35 p.m. on the application by Gregory and Elizabeth Bathrick for a hardship waiver under the moratorium for a building permit to construct a single family home on a 0.6 acre parcel at 81-83 County Club Drive.

Set a public hearing on May 29, 2024 at 7:50 p.m. to review whether and to what extent Town of Red Hook zoning laws apply to the proposed sewer district project under the Monroe factors analysis.

Accept the Map, Plan and Report for Sewer District #1 to serve 51 parcels with a maximum project cost of $6,596,000, and schedule a public hearing for May 29, 2024 at 7:55 p.m.

Authorize Supervisor McKeon to sign the EAF dated May 8, 2024 for the municipal sewer district project in the TND Corridor.

Authorize Supervisor to prepare a New York State Assembly Operating Grant Fund Application with three options: PANDA operational expenses, Wi-Fi security upgrades for Recreation Park West, and recycling center operations.

Classify the Town's municipal sewer district project in the TND Corridor as an unlisted action under SEQRA, declare the Town Board as lead agency, and direct notice to involved agencies and referral to Dutchess County Department of Planning and Development.

The Town Board authorizes the Town Supervisor to continue settlement negotiations for the Article 7 tax assessment proceeding with Lyceum Six Partners.

The Town Board authorizes the Supervisor to give written notice of termination of the Intermunicipal Agreement for Equipment Sharing (Mini-Excavator) with the Town of Milan, Town of Clinton, and Town of Rhinebeck, effective 90 days from notice, as recommended by the Highway Superintendent due to the Town's purchase of a Town compact excavator.

The Town Board authorizes solicitation of public bids for trail fencing and trail improvements at the Cookingham West Site based on plans and specifications developed by T&B Engineering and Landscape Architecture, P.C., with bids to be received on May 10, 2024 at 10:00 a.m. or such later date as determined by the Supervisor.

The Town Board approves a reduction of the required performance bond for Tradition at Red Hook Section 6 from $310,747 to $183,131, based on the Town Engineer's report that a reasonable estimate of uncompleted improvements is $183,131, and authorizes the Supervisor, Town Clerk, Town Engineer, and Town Attorney to take necessary steps to implement this reduction.

The Town Board approves a hardship waiver from Local Law 1 of 2024 for the 25 Old Farm Road Development LLC Project for five residential lots in Tradition Subdivision Sections 7 and 8, subject to compliance with Planning Board SEQR conditions, location of all improvements no closer to adjacent wetlands than shown in the approved subdivision plat, and site-specific wetland delineation and flagging. Resolution was amended to change section 1.b. to read 'location of all improvements no closer to the adjacent wetlands than as shown in the approved subdivision plat.'

The Town Board approves a hardship waiver from Local Law 1 of 2024 for the New Cingular Wireless PCS LLC Project to construct a telecommunications facility at 3944 Rt. 9G within a federal wetland, subject to compliance with Planning Board SEQR conditions, federal ACOE permits, and site-specific wetland delineation and flagging.

The Town Board approves a hardship waiver from Local Law 1 of 2024 for the Old Rhinebeck Aerodrome Project to replace a bridge with a covered walkway located within a federal wetland, subject to compliance with Planning Board SEQR conditions, federal ACOE wetlands permits, NYS DEC conditions, and site-specific wetland delineation and flagging.

The Town Board approves a hardship waiver from Local Law 1 of 2024 for the Stephan Lueck Project to construct a single family residence on Lot 2 of FM 12103 near a DEC wetland, subject to conditions requiring compliance with Planning Board SEQR conditions, maintenance of specified setbacks from wetlands, and site-specific delineation and flagging of wetlands prior to building permit issuance.

The Town Board establishes May 14, 2024 at 7:35 p.m. as the date and time for a public hearing on Dean Kent's application for hardship waiver from Local Law 1 of 2024 regarding a 3.04 acre parcel at 171 Feller Newmark Road for an addition and garage to an existing single family house.

The Town Board establishes May 14, 2024 at 7:35 p.m. as the date and time for a public hearing on Louis Scalise's application for hardship waiver from Local Law 1 of 2024 regarding a 6.29 acre parcel at 22 Grouse Run for a single family residence building permit.

The Town Board authorizes acceptance and execution of Change Order #1 for the Ackerman Mechanical, Inc. contract for the St. Margaret's HVAC Project, increasing the contract amount by $5,150 from $87,650 to $92,800, with the final completion date unchanged.

The Town Board approves Amendment No. 2 to the Fire Service Agreement with the Village of Tivoli, authorizing $250,000 from ARPA funding for the Tivoli Firehouse Expansion Project, and authorizes the Supervisor to execute the amendment and related documents.

The Town authorizes Supervisor McKeon to submit an application for Restore NY Communities Initiative grant funding for adaptive reuse of a Dutch barn on a vacant parcel to create commercial space as part of an affordable housing initiative, with a 10% match to be funded by an experienced not-for-profit affordable housing development company.

The Town Board approves the purchase of a SendPRO C500 Automatic Mailing System to replace the current mailing machine at Town Hall which will no longer meet USPS requirements as of June 24, 2024.

The Town Board approves the upgrade of the Town Hall accounting software to gWorks, with conversion recommended to occur in Fall 2024.

The Town Board approves a block party for a Camp Rising Sun charity run on May 19, 2024 from 8:00 a.m. to 11:00 a.m., subject to conditions including $1,000,000 liability insurance, no refundable cleanup fee, and signage at both ends of the event advising motorists.

The Town Board approves acceptance and execution by the Supervisor of a task order from Tighe and Bond for engineering services in connection with the preparation of a map, plan and report for a proposed Town sewer district, with compensation not to exceed $64,800.

The Town Board establishes April 24, 2024 at 7:55 p.m. as the date for a public hearing on 25 Old Farm Road Development LLC's application for a hardship waiver from the moratorium regarding multiple parcels within the Tradition Subdivision for single family home construction and subdivision improvements in Sections 7 and 8.

The Town Board establishes April 24, 2024 at 7:55 p.m. as the date for a public hearing on New Cingular Wireless, PCS, LLC's application for a hardship waiver from the moratorium regarding a 6.8 acre parcel at 3944 Route 9G for construction of a telecommunications facility within a federal wetland.

The Town Board establishes April 24, 2024 at 7:55 p.m. as the date for a public hearing on Old Rhinebeck Aerodrome's application for a hardship waiver from the moratorium regarding a 114.71 acre parcel at 16 Norton Road for replacement of a hangar and covered walkway entry within a federal wetland.

The Town Board establishes April 24, 2024 at 7:55 p.m. as the date for a public hearing on Red Hook Land Corp. LLC's application for a hardship waiver from the moratorium regarding a 1.955 acre parcel at 5 Old Farm Road for construction of commercial and residential structures within the TND CC Zoning District and within a federal wetland.

The Town Board establishes April 24, 2024 at 7:55 p.m. as the date for a public hearing on Stephan Lueck's application for a hardship waiver from the moratorium on applications in the TND CC Subdistrict, on applications for subdivision in the AB District, and on applications affecting wetlands regarding a 15.27 acre parcel at 580 Budds Corners Road for construction of a house within 300 feet of a state wetland.

The Planning Board approved the SEQR resolution classifying the Lindsay lot line alteration as a Type 2 action.

The Planning Board approved the lot line alteration of parcels at 289 and 293 Pitcher Lane to reflect 1.115 acres of land conveyed from Shrimp and Peas LTD to Linda Lindsay.

The Planning Board approved the site plan for a change of use of an existing building at 7345 S. Broadway, subject to the condition that approval is contingent upon Local Law 1 moratoria expiration or Town Board hardship waiver.

The Planning Board approved the LWRP consistency determination and SEQR resolution for the 100-foot wireless telecommunications tower application on Route 9G, subject to moratorium provisions.

The Planning Board extended the expiration deadline for Vanessa Shafer's application to October 1, 2024.

Approves the Letter of Intent to Purchase PV Design Services from SunCommon to proceed with solar design services for the Cookingham site.

Approves the expenditure of $4,375 for repair of the salt shed at the Highway Department, with work to be scheduled for the first week of April.

Authorizes the Supervisor to submit an application for Congressional Discretionary Support (CDS) Interior and Environment funding for a sewer project in the TND Zoning District, with a 20% match to be funded through creation of a Town sewer district.

Authorizes the Supervisor to execute an agreement with Everhart Tree Care for tree and brush removal at Water District No. 1 at a cost of $12,075, subject to prevailing wage requirements and NYS DEC guidance regarding northern long-eared bats.

Adopts an amended Policy Against Discrimination and Harassment that replaces the existing Employee Handbook Appendix III Sexual Harassment Policy and Appendix VI Policy Against Discrimination and Harassment.

Establishes April 24, 2024 at 7:45 p.m. as the date for a public hearing to consider amending the FY 2023-2024 fire contract for Tivoli to provide $250,000 in ARPA funding for the firehouse expansion project.

Adopts a moratorium through December 31, 2024 on applications in the TND CC Subdistrict, subdivisions in the AB District (excluding lot line alterations), and development affecting wetlands within 300 feet of DEC-designated wetlands or other protected wetland areas, with limited hardship waiver provisions.

Approve the Local Waterfront Revitalization Program determination for the Popp site plan on Route 9G.

Approve the site plan for construction of a new residence, detached garage, driveway, water supply well, and on-site septic system on parcel 508659 on Route 9G.

Approve the amended right of way between lots 1 and 3 for the 4-lot Sky Park Subdivision on parcel 472345 at 438 Route 199, per the map submitted on February 11, 2024 and the Declaration of Covenants and Restrictions from October 19, 2020.

The Town Board amends the Recycling Center fee schedule for refuse to charge $3 for small bags, $6 for large bags, and $9 for contractor bags.

The Town Board hires David Wyant, a Town resident, as a Part-Time Provisional Groundskeeper for the Recreation Department.

The Town Board approves a Memorandum of Agreement with the United Public Service Employees Union covering the period January 1, 2024 through December 31, 2026, which includes wage increases (3% effective Jan 1 2024, 1% effective March 1 2024, 3.75% effective Jan 1 2025, 2.75% effective Jan 1 2026) and modified health insurance premium contributions (20% effective March 1 2024, 21% effective Jan 1 2025, 22% effective Jan 1 2026).

The Town Board authorizes Supervisor McKeon to submit a Letter of Intent to apply for a Restore New York Communities Initiative grant for adaptive reuse of an existing Dutch barn into commercial space at 7610 N Broadway (Parcel 4), and establishes April 24, 2024 at 7:35 p.m. as the date for a public hearing on the grant application.

The Town Board establishes March 27, 2024 at 7:35 p.m. as the date for a public hearing on Local Law A (Proposed) of 2024, which proposes a moratorium on applications in the TND CC Subdistrict, on subdivision applications in the AB, RD3 and RD5 Districts, and on applications affecting wetlands.

Appoints David Brangaitis to the Greenway and Trails Committee for a two-year term ending December 31, 2025.

Reappoints Chris Gilbert as Chair of the Design Review/Hamlet Committee and reappoints Will Tatum and Geoff Carter as members for two-year terms ending December 31, 2025.

Reappoints Laurence Carr and Greg Fildes to the Water District No. 1 Water Board for two-year terms ending December 31, 2025, and Ablen Amrod for a one-year term ending December 31, 2024.

Appoints Rizzo & Kelley PLLC, including attorneys James P. Kelley and Sarah E. Pizzola, as special prosecutors to prosecute violations of Town Code and Vehicle and Traffic Law offenses, and authorizes the Supervisor to execute an engagement letter at rates in the filed proposal.

Appropriates $50,000 from unexpended funds in Water District No. 1's fund balance and transfers it to the Reserve for Transmission account.

The board approved the State Environmental Quality Review resolution for the Stone Valley NY LLC project on parcel 008190 at 4-124 Eden Knol.

The board approved Phase 1 site plan and special use permit for Stone Valley NY LLC project, conditional on applicant submitting revised site plan excluding the Carriage House and obtaining Dutchess County Health Department approval for septic systems.

The board approved the Certificate of Appropriateness for Phase 1 and Phase 2 of the Stone Valley NY LLC project, reflecting changes including removal of proposed skylight and retention of existing greenhouse.

The board approved a Certificate of Appropriateness for a 420 square foot addition (laundry room, bathroom, and playroom) at 11 Old Post Road North in the Hamlet district.

The board approved a Certificate of Appropriateness for a 6-foot high stockade fence on the northernmost side of parcel 425708 at 144 Kidd Lane in the Historic Overlay District.

The board approved a Certificate of Appropriateness for a new 5,358 square foot, four-bedroom residence with pool at 130 Woods Road, conditional on submission of a detailed landscape plan.

The board approved the Type 2 State Environmental Quality Review resolution for Upstate Pines cannabis retail change of use application at 7345 South Broadway.

Authorize the 3D architectural scan of St. Margaret's Home under the Task Order for Professional Services Contract (No. 2023-11) with T&B Engineering and Landscape Architectural, P.C.

Ratifies and approves the permanent sidewalk easement for Old Farm Road and authorizes commencement of construction of Section 8 improvements for the Tradition at Red Hook residential development upon completion of bonding, insurance, escrow deposits, and other specified conditions.

Approves allocation of highway repair and improvement funds under Section 284 of Highway Law: $50,000 for general repairs on 60 miles of town highways; $204,991.91 for asphalt overlay on roads commencing at Old Post Road North, Pitcher Lane Extension, Fraleigh Lane, and Dock Road; and $95,000 for oil and stone chip seal on roads commencing at Yantz Road, Oriole Mills Road, Sunrise Drive, and Sunset Terrace.

Approves renewal of the employee healthcare plan under MVP EPO HDHP Silver 8 (HSA) for the 2024 coverage year.

Authorizes the Supervisor to execute a revocable permit agreement with NYS Office of Children and Family Services for use of the gymnasium at the Red Hook Residential Center for the Town's recreation park pickleball program.

Authorizes the Supervisor to execute an Intermunicipal Agreement with Dutchess County regarding the Emergency Shared Resources Compact, establishing that the Town will request outside assistance only after exhausting local and mutual-aid resources, with approval required from the Supervisor or designee.

Establishes the Town Board's organizational structure for 2024, including meeting dates (second Tuesday and fourth Wednesday at 7:30 PM), designates the Poughkeepsie Journal as official newspaper, designates M&T Bank and Bank of Greene County as official depositories, sets elected official salaries, establishes mileage reimbursement at $0.67 per mile, authorizes blanket bond, designates check signers, and approves procurement, investment, and fund balance policies.

Approve the amended site plan for Mighty Donuts coffee shop including parking lot paving, landscaping replacement, signage changes, and bike rack relocation.

The Town Board authorizes the Town Clerk to utilize funding provided in the 2024 Budget to restore the Deputy Town Clerk position to full-time status for at least the ensuing year to accommodate increased office activity and service demands.

The Town Board approves the use of Community Preservation Fund moneys to acquire interests in lands at Bard College properties including a fee interest in approximately 78 acres bordering the Hudson River, a conservation easement on approximately 39 acres, and public access easements on multiple properties, with a total project cost estimated not to exceed $3,000,000 and Town share estimated not to exceed $1,500,000, subject to final approval of conservation easement terms and satisfaction of conditions within 12 months.

The Town Board adopts findings and conclusions that the acquisition of interests in property for Bard College, including a conservation easement, public access agreements, and acquisition of lands for recreational purposes, will not have a significant adverse impact on the environment, and authorizes the Supervisor to execute the Environmental Assessment Form and file the Negative Declaration.

Accept the Certificate of Appropriateness for the Heine property at 1018 River Road for a 275 sq ft addition mudroom and entryway and bathroom and kitchen enlargement.

Approve the Coastal Assessment Form Determination resolution for the Unification Theological Seminary 78-acre parcel acquisition project to ensure consistency with LWRP policies.

Approve the Resolution Establishing Intent to be Lead Agency for the AT&T Peters Kill 100ft wireless telecommunications tower application, subject to a review memorandum confirming the applicant's Part 1 EAF revisions are complete.

Authorizes submission of an application to the County for additional funding to support increased costs of Sawkill River Bridge replacement project.

Authorizes Town to sign on to letter from Friends of Clean Hudson Coalition urging EPA to take actions for Hudson River PCB Superfund Site recovery.

Approves Dog Control and Housing Services Agreement with Dutchess County SPCA for January 1, 2024 through December 31, 2024.

Authorizes amendment to Water System Operator agreement with C3ND Environmental Consulting, LLC to extend for one year from January 1, 2024 to December 31, 2024 at same rates.

Approves amendments to fire service agreements with Village of Red Hook/Red Hook Fire Company and Village of Tivoli for 2023 and 2024, and authorizes Supervisor to execute.

Approves amendment to LOSAP Intermunicipal Agreement acknowledging increased annual contributions for eligible volunteers from $500 to $1200 and providing that total costs are borne by the Town of Red Hook.

Charlie Lang is appointed to the Community Preservation Fund/PDR Advisory Committee as an architect member for a three-year term ending December 31, 2025.

The Town Supervisor is authorized to engage with a real estate appraisal firm to conduct appraisals for an Article 7 proceeding.

The Community Preservation Fund Bard College Application is referred to the Planning Board for Local Waterfront Revitalization Planning consistency review.

The Town Board authorizes the purchase of a stainless steel sander body with tail gate latch, rear lights, stop tail turn, and flashers for $14,500.00 from Zwack Inc. under the Onondaga County piggyback contract, and authorizes the Supervisor to execute the contract.

Authorizes the SEQR Negative Declaration and Local Waterfront Revitalization Program Consistency Determination for the Bard Performing Arts Lab project on Robbins Road.

Grants Certificate of Appropriateness for the construction of a new Performing Arts Lab on Robbins Road in the Historic Landmark District.

Approves the Site Plan and Special Use Permit for the Bard Performing Arts Lab with the condition that applicants return for separate approval of three signs (two for the Empire Trail consistent with NYS regulations and one identity sign for the PAC).

The Town Board approves the purchase of a stainless-steel sander body for Truck #20, which can also be used on other trucks.

The Town Board approves replenishing the escrow account for Tighe & Bond: Preserve at Lakeskill Escrow for Construction Observation and Related Services by $15,000.

The Town Board authorizes the Town Supervisor to negotiate real estate matters to market the property at 7621 North Broadway, the Cookingham West House parcel.

The Town Board establishes December 12, 2023 at 7:45 pm as the date for a public hearing on the Bard College acquisition and authorizes the Town Clerk to publish notice in the official newspaper.

The Town Board determines that the proposed Bard College UTS acquisition, conservation easement, and trails project is a Type I action under SEQR and declares itself lead agency for review.

Approve Change Order #2 to the Fruit Bud Rec Park Connector project, adding split rail fence, grading adjustments, extended driveway tie-in, and extended back slope grading, increasing contract total to $284,750.00 and extending substantial completion to December 15, 2023 and final payment to May 15, 2024.

Establish a public hearing date of December 12, 2023 at 7:35 p.m. to consider amendments to the Fire Service Agreement with the Village of Red Hook and the Red Hook Fire Company, Inc., and amendments to the Fire Service Agreement with the Village of Tivoli, and authorize the Town Clerk to publish notice in the Poughkeepsie Journal by November 18, 2023.

Authorizes engagement of professional services to assist with ongoing negotiations regarding potential public access trails between Unification Theological Seminary properties, Montgomery Place property, and Bard College main campus.

Approves the sale of approximately 96.723 acres of Cookingham Farm (Parcels 1 and 3) subject to a conservation easement to Hearth Roots Community Farm, Ltd. for $730,000, the highest price offered in response to a request for proposals.

Approves renovation of existing 1550 sq ft primary dwelling including white stained cedar siding and low-E glass windows at 245 Woods Road in Water Conservation District, Limited Development District, and Scenic Corridor Overlay.

Approves Certificate of Appropriateness for roof replacement, raising roof one foot, replacing metal roof with shingles, and installing new windows at 1077 River Road in Limited Development and Scenic Corridor Districts.

Approves redesigned Cottage A elevation with changes to front elevation and placement on two possible lots, with siding materials and windows unchanged.

Grants a six-month extension for the Silvernail-Thompson Cottage project, extending the expiration date to May 6, 2024.

Accepts revised and corrected Lot Line Alteration map for New Beginnings Assembly of God Church/Shafer's property to correct drafting error on previously approved map.

Adopt the preliminary budget for the Town of Red Hook for fiscal year 2024.

Authorize the Supervisor to accept and execute Change Order #1 with Van Etten Contracting, LLC for the Fruit Bud Lane Recreation Park Connector Project, increasing the contract amount by $19,500.00.

Authorize the Supervisor to accept the bid from Ackerman Mechanical Inc. for $29,215.00 (base bid of $28,720.00 plus alternate no. 1 of $495.00) for the St. Margaret's plumbing project and execute a contract.

Authorize the Supervisor to execute an extension of the Intermunicipal Agreement with Dutchess County for central purchasing services for a one-year period from November 1, 2023 to October 31, 2024.

Approve a Certificate of Appropriateness for the installation of a 6 ft spruce stockade privacy fence on the west, south, and east sides of the parcel at 59 Barrytown Road.

The Town Board authorizes the Highway Superintendent to purchase various road services and materials for 2024 from the specified vendors at the lowest responsible bids based on proposals publicly opened on September 28, 2023.

The Town Board authorizes the Highway Superintendent to purchase snow and ice control abrasives for 2024 from Red Wing Properties, Inc. at $11.50 per ton based on sealed bids publicly opened on September 28, 2023.

The Town Board authorizes the Highway Superintendent to purchase blacktop material (hot mix asphalt) for 2024 from A. Colarusso and Son, Inc. and Callanan Industries, Inc. based on sealed bids publicly opened on September 28, 2023.

The Town Board authorizes the Red Hook Town Court to apply for a New York State Justice Court Assistance Grant (JCAP) in the 2023-24 grant cycle for up to $30,000 to obtain equipment and apparatus for the Justice Court.

The Town Board approves and endorses a Hudson River Valley Greenway Conservancy grant application for trail improvements with a total project cost of $40,500, authorizing the Town's contribution of up to $3,000 cash and in-kind labor.

The Town Board authorizes submission of a Dutchess County Community Development Block Grant application for up to $200,000 to fund a portion of a $400,000 project to install a walkway from Route 9 at St. Margaret's to the terminus of Hannaford Drive.

The Town Board approves revised water rates and charges for Water District No. 1 to support operation and maintenance costs, effective October 1, 2023.

The Town Board adopts the Inventory of Stop Signs and Crosswalks including an additional stop at Elm Street southbound at Aspinwall, as filed with the Town Clerk.

The Town Board adopts Local Law No. 5 of 2023, amending Chapter 131 of the Town Code to regulate stop intersections and crosswalks and to exclude certain commercial vehicles from specified local highways.

The Town Board adopts a negative declaration under SEQRA determining that Local Law No. F (Proposed) of 2023 will not have a significant adverse environmental impact.

Approve a Minor Subdivision and Lot Line Alteration between the Town of Red Hook and Theodore F. Cookingham involving six parcels to adjust lot lines and create legal access.

Grant a six-month extension for Vanessa Shafer's application, with new expiration date of April 1, 2024.

Schedule a budget workshop meeting for October 18, 2022 at 7:30 pm to discuss the tentative 2024 budget.

Schedule a public hearing to solicit community input on possible submission of a Community Development Block Grant application for Town projects.

Bill Allen is appointed to the Conservation Advisory Council with a two-year term ending December 31, 2025.

The Town Board authorizes the engagement of an appraiser to assess potential conservation easement and other property interests at 14-109 Seminary Drive, to be funded from Community Preservation Funds.

The Town Board approves issuance of an RFP for the disposition of approximately 96.723 acres of the Cookingham Farm (East) that have been permanently preserved through conservation easement, with bids due November 6, 2023 at 11:00 a.m.

The Town Board authorizes the Town Clerk to publish notice and schedules a public hearing on September 27, 2023 at 7:55 p.m. regarding proposed 5% annual water rate increases for Water District No. 1.

The Town Board determines that the proposed subdivision and conveyance of Cookingham Farm parcels west of Route 9 will not result in significant adverse environmental impacts and adopts the Negative Declaration accordingly.

Recommend raising the CoA application fee to $100.00 and authorizing the Planning Board to collect an escrow fee to cover rising costs of publishing notices and consultation fees.

Accept the Certificate of Appropriateness for installation of a new 4 ft high picket fence at 112 Old Post Road in the Hamlet District.

Accept the Certificate of Appropriateness for installation of a 7.3 kW residential rooftop solar system with battery backup at 1288 Annandale Road in the Hamlet of Annandale and Historic Overlay District.

The Town Board authorizes the Supervisor to accept the bid of Ackerman Mechanical Inc. in the amount of $87,650.00 for St. Margaret's HVAC Equipment and execute a contract subject to required insurance, bonds, and documentation.

The Town Board authorizes the Supervisor to accept the bid of Van Etten Contracting LLC in the amount of $251,450.00 for the Fruit Bud Lane Rec Park Connector project and execute a contract subject to required insurance, bonds, and documentation.

The Town Board authorizes execution of part one of the Short Environmental Assessment Form and the Coastal Assessment Form to support the proposed amendment to Chapter 131 of the Town Code modifying truck weight restrictions on certain Town roads.

The Town Board determines that the proposed subdivision and conveyance of Cookingham Farm West Parcels is a Type I action under SEQRA, declares its intent to assume lead agency status, and instructs the Town Clerk to circulate notice to interested agencies.

The Town Board declares a 2009 Ford F150 Pickup as surplus equipment and authorizes the Supervisor to engage an online auction agent at a commission not exceeding 10% to sell the vehicle at fair value.

Approve the site plan for installation of an 8ft tall chain link fence 10ft set back from existing perimeter property lines on parcel 244300 at 40 Devereux Way in the Institutional District.

Approve the Certificate of Appropriateness for installation of a 100 ft privacy fence of cedar running horizontally on parcel 220821 at 45 Old Post Road N in the Hamlet District.

Approve the Certificate of Appropriateness for renovation of interior and 100 sq ft expansion of second floor via rear shed dormer on parcel 388906 at 1077 River Road, conditioned upon applicant consultation with Design Review Committee regarding window choices.

The Town Board directs its counsel to proceed with the litigation matter as discussed and recommended in executive session.

The Town Board rejects bids opened on August 4, 2023 for the Fruit Bud Lane Rec Park Connector project due to Municipal Innovation Grant Program requirements, and authorizes the Town to readvertise for bids with bids to be received on August 30, 2023 at 2:00 p.m.

Amends and restates Bond Resolution No. 57 (2022) to authorize water system improvements including replacement of the standpipe at Kelly Road water storage site at an increased maximum cost of $4,338,900, financed by issuance of serial bonds up to $4,038,900 and $300,000 from the Water District's SW Reserve Fund.

The Town Board authorizes the solicitation of public bids for HVAC equipment (ten 15,000 BTU mini-split indoor units) and plumbing work (one ADA-compliant bathroom, two non-ADA bathrooms, and a kitchenette) at St. Margaret's, with bids to be received by 3:00 p.m. on August 30, 2023.

The Town Board sets a public hearing date of September 12, 2023, at 7:35 p.m. to hear all interested parties regarding Local Law No. F (Proposed) of 2023, which would amend the Vehicle and Traffic Code to exclude certain commercial vehicles from specified local highways and modify procedures regarding stop intersections and crosswalks.

The Town Board approves the purchase of development rights and establishment of a perpetual conservation easement on approximately 74 acres of Cookingham Farm West for preservation of working farmland, with total Town CPF funding not to exceed $815,000, to be completed within six months.

The Town Board authorizes the Town Clerk to advertise for sealed bids and proposals for highway materials required for 2024, including ice control abrasives, hot mix asphalt, and various other materials, as directed by the Highway Superintendent.

Authorizes the Town to write a letter of recommendation supporting RUPCO's Momentum Fund Infrastructure Grant Application for the Cookingham properties project, which includes affordable housing, infrastructure improvements (sewer district extension and upgrade, roadway extension, and distributed geothermal system), with affordability maintained through 30-year covenants.

Authorizes and directs the Town to solicit public bids for HVAC equipment consisting of 10 mini-split indoor units of 15,000 BTU each for St. Margaret's in accordance with specifications prepared by Tighe and Bond, with bids to be received until 2:00 p.m. on August 11, 2023.

Amends and restates the prior Bond Resolution No. 57 of September 6, 2022, authorizing issuance of serial bonds in an aggregate principal amount not to exceed $4,038,900 to finance water district facilities improvements consisting of replacement of the existing standpipe at Kelly Road water storage site with a new standpipe, with $300,000 from the Water District's SW Reserve Fund covering a portion of the total estimated cost of $4,338,900, and delegates specified bonding powers to the Town Supervisor.

Approves an increase in the estimated project cost for water facilities improvement from the prior estimate to $4,338,900 and orders the improvement of district facilities consisting of replacement of the existing standpipe at Kelly Road water storage site with a new standpipe and related equipment, with the Town Board determining such improvement to be in the public interest.

Authorizes and appropriates $300,000 from the Water District's SW Reserve Fund for costs of water system improvements consisting of replacement of the existing standpipe at Kelly Road water storage site, subject to permissive referendum with notice published and posted per Town Law.

Authorizes the Town Supervisor to execute and submit applications for grant or loan funding under the NYS Water Infrastructure Improvement Act and other sources for water district improvements including replacement of the existing standpipe at Kelly Road water storage site.

Extend the expiration deadline for the Shafer's Hudson Valley Site Plan and Special Use Permit by 90 days to October 16, 2023.

Direct ZBA Attorney to draft a resolution determining whether Carson Solar/Rhinebeck Solar qualifies as a public utility under the Hoffman and Rosenberg standards for purposes of evaluating its area/use variance application.

Establish a new requirement that all Owner Consent Forms submitted to the ZBA must bear a notarized signature.

Establish a requirement that all ZBA Application Forms must include a printed signature and affiliation in addition to the notarized signature.

The Town Board authorizes the Supervisor to execute a decommissioning agreement for Deacon Solar, LLC's solar energy generation project on Bard College property, substantially in the form approved by the Town Engineer and subject to conditions of the site plan and special permit approved by the Planning Board.

The Town Board reduces the performance bond for Section 7 of the Tradition at Red Hook subdivision project from $197,144.00 to $39,428.80 (20% of construction cost) and converts it to a maintenance bond, based on DCWWA and DCDBH certification that sewer and water improvements have been satisfactorily completed.

The Town Board calls for a continued public hearing on July 26, 2023 to consider the proposed replacement of the existing standpipe at Kelly Road water storage site with a new glass fused steel standpipe, with estimated maximum cost of $4,338,900, to be partially funded from existing SW Reserve Fund and the remainder through Local Finance Law financing and a Water Infrastructure Improvement Grant application.

Calls a public hearing for July 11, 2023 at 7:45 pm to consider proposed improvements to Water District No. 1 facilities, including replacement of the existing standpipe at the Kelly Road water storage site with a new glass fused steel standpipe at an estimated maximum cost of $4,038,900, to be financed through the Local Finance Law with $300,000 from the Water District's SW Reserve Fund and application for a Water Infrastructure Improvement Grant.

Authorizes Supervisor McKeon to submit a ClimateSmart Communities Grant application for $187,500 requesting assistance from the New York State ClimateSmart Communities Grant Program for the Forest Park Drainage Project, with the Town committing $187,500 in matching funds from the general fund for a total project cost of $375,000.

Grants final approval to acquire a perpetual conservation easement on approximately 96.724 acres of the Cookingham Farm property to preserve a working farm with prime farmland soils and water resources, with the Town contributing up to $500,000 from the Community Preservation Fund.

Authorizes the Supervisor to execute a consulting agreement with William P. Johnson for specialized telecommunications consultant services with fees paid from planning board escrow, not to exceed $10,000.

Authorizes execution of a piggyback contract with Callanan Industries, Inc. for hot mix asphalt concrete paving on nine town roads and streets at an estimated cost of $285,259.60.

Approved the Certificate of Appropriateness for the erection of three 1,747 square foot modular housing units temporarily in an existing parking lot on the Bard College campus at 30 Campus Road.

Accepted a revision to the subdivision map previously approved on February 21, 2023, recognizing the merger of parcels numbered 795956 and 698828 located in the Town of Red Hook for the RTC Cookingham Farms Lot Line Alteration.

Approve amendments to the Article 284 agreement concerning road improvements.

Brandon Mullins is appointed to the position of Deputy Zoning Code Enforcement Officer.

The Town Board agrees to settle the Article 7 proceeding by reducing the 2022 assessment on Tax Map No. 6374-00-212844-0000 from $627,800 to $540,000 (a reduction of $87,800) and authorizes the Assessor, Receiver of Taxes, and Town's attorneys to execute necessary documents.

The Town Board approves submission of a Tributary Restoration and Resiliency Program grant application to the New York State Department of Environmental Conservation for culvert replacement on town roads with an estimated total project cost of $142,000 and authorizes the Supervisor to execute necessary documents.

The Town Board authorizes the Supervisor to execute and submit a Smart Growth Comprehensive Planning Grant Program application for review and updates to the Town's Comprehensive Plan, with a maximum grant amount of $100,000 subject to a 10% match for a total project cost of $110,000.

The Town Board accepts the audit reports dated June 5, 2023 for the year ended December 31, 2022 prepared by Lori E. Doty, CPA, including the Office of Town Clerk Financial Statements, Town Justice Courts Financial Statements, and Management Letter Comments.

The Town Board schedules a public hearing for June 28, 2023 at 7:35 p.m. to hear public comment on proposed Local Law E of 2023 to add a new stop sign on Elm Street, southbound at Aspinwall Road, and directs the Town Clerk to publish notice in the Poughkeepsie Journal.

The Town Board authorizes acceptance of temporary construction easements needed for the Recreation Park Fruit Bud Connector project and directs the Supervisor to execute the easement documents in form approved by the Town Attorney and Engineer.

The Town Board authorizes solicitation of bids for the Recreation Park Fruit Bud Connector project in accordance with specifications prepared by T&B Engineering, P.C., with bid opening scheduled for July 14, 2023 at 2:00 p.m.

The Town Board adopts a negative declaration under SEQRA finding that the proposed Recreation Park Fruit Bud Connector project (pathways at Rec Park West and a walkway along Fruit Bud Lane) will not result in significant adverse environmental impacts.

The Town Board requests that the Dutchess County Department of Public Works and NYS Department of Transportation reduce speed limits from 35 mph to 25 mph on specified roads in the College Park and Forest Park neighborhoods based on engineering recommendations for safety and consistency with land use.

Approve the Site Plan and Special Use Permit for three modular housing units temporarily located on the Bard College campus parking lot, with site restoration to occur in Spring 2026.

Grant authority to Chairman Sam Phelan to discuss the AT&T Peter's Kill wireless telecommunications Site Plan and Special Use Permit application with counsel.

Appoint Ariadne S. Montare to the Planning Board for a term ending December 31, 2023.

The Town Board approves the execution by the Supervisor of a task order from Tighe and Bond for engineering services in connection with the Preserve at Lakes Kill, not to exceed $10,000.

The Town Board authorizes the solicitation of public bids for HVAC equipment for St. Margaret's, including acquisition and installation of 10 mini-split indoor units of 15,000 BTU each, with bids to be received by 2:00 p.m. on June 8, 2023.

The Town Board approves acquisition of Cookingham Farm West (approximately 115 acres) for $2,110,000 for preservation of open space, funded by the Community Preservation Fund and $400,000 from the Incentive Zoning Fund, with authority to execute a purchase agreement and conditions for conservation easement approval and reconveyance.

The Town Board adopts findings concluding that the acquisition of interests in property, including conservation easement or third party enforcement rights and fee interests in approximately 115 acres at Cookingham Farm West, will not have an adverse impact on the environment.

Approve the Certificate of Appropriateness for repair and restoration of the West Porch and miscellaneous associated work at 9 Gardener's Way in the Institutional and National Landmark District.

Approve the lot line adjustment application to alter the lot lines of 150 and 110 Oriole Mills Road in the Agricultural Business District.

Approve the lot line adjustment application to alter the lot lines of 8059 and 8047 Albany Post Road in the Hamlet Business District.

Adopt the resolution classifying the Carson Power Rhinebeck Solar Array project as a Type 1 action under SEQRA and establishing the Planning Board as lead agency.

Approve a one-year extension for the Mead Accessory Use Dwelling.

Authorize the Supervisor to execute a NYSERDA grant agreement for $10,000 to purchase electric lawn equipment for town property maintenance and partner with Red Hook Community Center for a demonstration program.

Approve the First Amendment to the Water Interconnection Agreement between the Town of Red Hook Water District #1 and the Village of Red Hook, extending the term through November 1, 2028, and authorize the Supervisor to execute the amended agreement.

Set a public hearing for May 24, 2023 at 7:45 PM to hear interested parties on the proposed acquisition of the Cookingham Farm (West) assemblage (approximately 114.8 acres) for $2,110,000, with potential funding from Community Preservation Fund and Section 143-49.2 of the Town Code, and authorize publication of notice.

Set a public hearing for May 24, 2023 at 7:35 PM to hear interested parties on the proposed acquisition of a conservation easement interest or other rights in Cookingham Farm parcels under the Community Preservation Fund Program, with estimated project cost not to exceed $1,115,000, and authorize publication of notice.

Determine that the proposed acquisition of Cookingham Farm West parcels (approximately 115 acres) using Community Preservation Fund and other town sources is a Type I action under SEQR, and declare the Town Board as Lead Agency for environmental review.

Approve the execution of a 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.

Approve the amended Police Services Agreement between the Town and Village of Red Hook for 2023 at an annual sum of $95,000 (prorated for 2023) plus $55 per hour for additional hours, and authorize the Supervisor to execute the agreement.

Approves the site plan for establishment of a brewery and taproom at Greig Farm Market in the Agricultural Business District.

Adopts a Type II SEQR resolution for the Certificate of Appropriateness for a 60' x 80' deer fence project at 73 Old Post Road.

Approves the Certificate of Appropriateness for a 60' x 80' deer fence project at 73 Old Post Road in the Hamlet district.

Adopts a Type II SEQR resolution for the lot line adjustment between 8059 and 8053 Albany Post Road.

Adopts a Type II SEQR resolution for the lot line adjustment of two parcels at 150 & 110 Oriole Mills Road in the Agricultural Business District.

Adopts a Type II SEQR resolution for the site plan, special use permit, and certificate of appropriateness for temporary housing at 30 Campus Road.

Adopts a Type II SEQR resolution for the site plan and certificate of appropriateness for west porch repair of Montgomery Place at 1248 River Road.

Extends the application deadline for Shafer's Hudson Valley by three months from the previous extension to July 18, 2023.

The Town Board adopts Local Law No. 4 of 2023, amending Chapter 131 of the Town Code to establish no parking and no stopping zones on specified portions of Fruit Bud Lane, effective August 31, 2023 or upon filing with the Secretary of State, whichever is later.

The Town Board authorizes acceptance of a permanent sidewalk easement from Red Hook Land Corp for property at 5 Old Farm Road and directs the Supervisor to execute the easement and related documents.

The Town Board approves acceptance and execution by the Supervisor of Task Order #07 with Creighton Manning Engineering for speed limit evaluations at College Park and Forest Park, not to exceed $7,000.

The Town Board approves and endorses the Winnakee Land Trust grant application for up to $220,000 for Sawkill Trail improvements, with a 50% match by the Town, and authorizes the Supervisor to execute the grant application.

The Town Board approves a proposed settlement and consent judgement regarding Article 7 of Fire Star Farm.

The Town Board approves the hire of Brandon Mullins as a provisional full-time Building Inspector II.

The Town Board authorizes a contract with Lightning Motors Inc. for two 9-passenger electric vans for senior and mobility-challenged transportation at a total cost of $377,600, funded by NYS DOT and Ascienzo Foundation grants plus general fund appropriation.

The Town Board schedules a public hearing for April 26, 2023 at 7:35 p.m. to consider Local Law No. D of 2023, which would prohibit parking and stopping on Fruit Bud Lane, with an effective date of August 31, 2023.

The Town Board approves the name Skypark Lane for the common driveway in Sky Park Minor Subdivision, subject to the Maintenance Agreement and Planning Board approval.

Authorizes the Supervisor or Deputy Supervisor to execute an electricity supply agreement with Direct Energy Services, LLC providing 24-month renewable electricity supply with options for 100% or 50% New York State renewable sources, effective July 1, 2023.

Authorizes Supervisor McKeon or Deputy Supervisor Hamel to pursue negotiation of a CCA electricity supply agreement providing for a 12-month variable rate renewable supply for 100% NYS Renewable Sources.

The Town Board directed its engineers to make a recommendation regarding No Parking signage for Fruit Bud Lane in connection with the Rec Park Connector project and authorized consultation with abutting property owners.

The Town Board authorized the Supervisor to enter into negotiations regarding matters discussed in executive session, including hiring, firing, and purchase price matters.

The Town Board authorized settlement of a property tax assessment challenge, reducing the 2022 assessment on Tax Map No. 134889-6372-00-680317-0000 (Route 199) from $727,700 to $450,000, with waiver of any tax refunds for the amount paid on the original 2022 assessment.

The Town Board approved reduction of performance bonds for Section 6 of the Tradition at Red Hook subdivision project based on Town Engineer and DCWWA certifications of completed improvements, reducing the general performance bond from $431,807 to $310,747 and the DCWWA dual obligee bond from $464,067 to $92,813.20.

The Town Board authorized continuation of the Community Choice Aggregation Program and approved an amendment to the agreement with Joule Assets Inc. as program administrator, authorizing an RFP commencing July 1, 2023 for a term of up to 24 months to solicit bids for renewable electricity supply.

Approve modification of existing structure to create 3 motel rooms and expand non-conforming motel use on 1.62-acre parcel in RD3 Zoning District.

Adopt the SEQR Environmental Assessment Form part 3 narrative for the pedestrian pathway connecting Bard College Main Campus and Montgomery Place Campus.

Adopt SEQR Negative Declaration indicating no significant adverse environmental impacts from the pedestrian pathway project.