Meeting
0 agenda items · 1 motions · 0 substantive · 0 formal resolutions
What happened (1 motions)
passedvote: unanimous
Close the Public Hearing.
moved by Blundell · seconded by Trapp
monthly— Board of Trustees Meeting
21 agenda items · 6 motions · 1 substantive · 1 formal resolutions
Agenda (21 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Local Law 2 % Tax CapPublic hearing noticeNo vote recorded
Public hearing on Local Law 2 % Tax Cap.
Action
Expected: info_only
Public hearing on Local Law 2 % Tax Cap.
#2Call meeting to order – Pledge of AllegianceNo vote recorded
Call meeting to order and recite Pledge of Allegiance.
Action
Expected: info_only
Call meeting to order and recite Pledge of Allegiance.
#3Clerk's minutes approval – February 10 Public Hearing & Village Board, February 20th workshop & March 6th workshopNo vote recorded
Approve Clerk's minutes from February 10 Public Hearing, February 10 Village Board meeting, February 20 workshop, and March 6 workshop.
Action
Expected: vote
Approve Clerk's minutes from February 10 Public Hearing, February 10 Village Board meeting, February 20 workshop, and March 6 workshop.
#4CLERK COLE – Treasurer's ReportNo vote recorded
Clerk Cole to present Treasurer's Report.
Action
Expected: info_only
Clerk Cole to present Treasurer's Report.
#5MAYOR BLUNDELL – Police Report & Law Enforcement, Personnel, Red Hook Together, Insurance & All Municipal DepartmentsNo vote recorded
Mayor Blundell to present Police Report and discuss Law Enforcement, Personnel, Red Hook Together, Insurance, and all Municipal Departments.
Action
Expected: info_only
Mayor Blundell to present Police Report and discuss Law Enforcement, Personnel, Red Hook Together, Insurance, and all Municipal Departments.
#6Trustee Zacharzuk - WaterNo vote recorded
Trustee Zacharzuk to present report on Water matters.
Action
Expected: info_only
Trustee Zacharzuk to present report on Water matters.
#7TRUSTEE TRAPP – Planning/Zoning Reports, Veterans Affairs, Emergency ServicesNo vote recorded
Trustee Trapp to present Planning/Zoning Reports and discuss Veterans Affairs and Emergency Services.
Action
Expected: info_only
Trustee Trapp to present Planning/Zoning Reports and discuss Veterans Affairs and Emergency Services.
#8DEPUTY MAYOR KOVALCHIK – Highway, Infrastructure, Streets & Sidewalks, Architecture & Historic Resources, Village Green, Red Hook TogetherNo vote recorded
Deputy Mayor Kovalchik to present report on Highway, Infrastructure, Streets & Sidewalks, Architecture & Historic Resources, Village Green, and Red Hook Together.
Action
Expected: info_only
Deputy Mayor Kovalchik to present report on Highway, Infrastructure, Streets & Sidewalks, Architecture & Historic Resources, Village Green, and Red Hook Together.
#9TRUSTEE NORRIS – Parks, Recreation and Community Programs, Materials Management, Senior Affairs, Library RelationsNo vote recorded
Trustee Norris to present report on Parks, Recreation and Community Programs, Materials Management, Senior Affairs, and Library Relations.
Action
Expected: info_only
Trustee Norris to present report on Parks, Recreation and Community Programs, Materials Management, Senior Affairs, and Library Relations.
#10TRUSTEE ZACHARZUK – FacilitiesNo vote recorded
Trustee Zacharzuk to present report on Facilities.
Action
Expected: info_only
Trustee Zacharzuk to present report on Facilities.
#11Honorable Triebwasser - Court grantOtherNo vote recorded
Discussion or action regarding Court grant from Honorable Triebwasser.
Action
Expected: unknown
Discussion or action regarding Court grant from Honorable Triebwasser.
#12Budget Workshop StatusInformationalNo vote recorded
Present status update on Budget Workshop.
Action
Expected: discussion
Present status update on Budget Workshop.
#13Vote on Tax CapProposed motionNo vote recorded
Vote to adopt or act on tax cap measure.
Action
Expected: vote
Vote to adopt or act on tax cap measure.
#14Water Phase 2 Preliminary Funding Offer Letter, Exhibit pipesContract reviewNo vote recorded
Review Water Phase 2 Preliminary Funding Offer Letter regarding pipes.
Action
Expected: discussion
Review Water Phase 2 Preliminary Funding Offer Letter regarding pipes.
attached: Exhibit pipes
#15Water – Billing/Budget AnalysisInformationalNo vote recorded
Discussion of Water Billing and Budget Analysis.
Action
Expected: discussion
Discussion of Water Billing and Budget Analysis.
#16Central Hudson – Fortis Energy CostsInformationalNo vote recorded
Discussion of Central Hudson Fortis Energy Costs.
Action
Expected: discussion
Discussion of Central Hudson Fortis Energy Costs.
#17Parking enforcement – Unintended Consequence – RemediationInformationalNo vote recorded
Discussion of parking enforcement unintended consequences and remediation.
Action
Expected: discussion
Discussion of parking enforcement unintended consequences and remediation.
#18Pond Homeowner's PresentationInformationalNo vote recorded
Pond homeowner to present.
Action
Expected: info_only
Pond homeowner to present.
#19GENERAL BUSINESSNo vote recorded
General Business section of meeting.
Action
Expected: unknown
General Business section of meeting.
#20PUBLIC COMMENTNo vote recorded
Public comment period.
Action
Expected: info_only
Public comment period.
#21ADJOURN MEETINGNo vote recorded
Adjourn meeting.
Action
Expected: info_only
Adjourn meeting.
What happened (6 motions)
passedvote: unanimous
Approve the minutes from the February 10th Village Board and Public Hearing and March 6th Workshop.
moved by Blundell · seconded by Norris
passedvote: unanimous
Approve the Treasurer's Report for February.
moved by Kovalchik · seconded by Norris
Adopt Resolution 7-2014 to authorize a property tax levy in excess of the limit established in General Municipal Law §3-c.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve Local Law No. 2 of 2014.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Norris
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris