monthly— Board of Trustees Meeting
16 agenda items · 8 motions · 3 substantive · 2 formal resolutions
Agenda (16 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).
#1Call meeting to order – Pledge of AllegianceNo vote recorded
Call the meeting to order and recite the Pledge of Allegiance.
Action
Expected: info_only
Call the meeting to order and recite the Pledge of Allegiance.
#2Clerk's minutes approval – May 12, 2014No vote recorded
Accept the minutes of the May 12, 2014 meeting.
Action
Expected: vote
Accept the minutes of the May 12, 2014 meeting.
#3CLERK COLE – Treasurer's ReportNo vote recorded
Treasurer's report presented by Clerk Cole.
Action
Expected: info_only
Treasurer's report presented by Clerk Cole.
#4MAYOR BLUNDELL – Police Report & Law Enforcement, Personnel, Red Hook Together, Insurance & All Municipal DepartmentsNo vote recorded
Mayor Blundell to report on police and law enforcement, personnel matters, Red Hook Together, insurance, and all municipal departments.
Action
Expected: info_only
Mayor Blundell to report on police and law enforcement, personnel matters, Red Hook Together, insurance, and all municipal departments.
#5TRUSTEE TRAPP – Planning/Zoning Reports, Veterans Affairs, Emergency ServicesNo vote recorded
Trustee Trapp to report on planning and zoning, veterans affairs, and emergency services.
Action
Expected: info_only
Trustee Trapp to report on planning and zoning, veterans affairs, and emergency services.
#6DEPUTY MAYOR KOVALCHIK – Highway, Infrastructure, Streets & Sidewalks, Architecture & Historic Resources, Village Green, Red Hook TogetherNo vote recorded
Deputy Mayor Kovalchik to report on highway, infrastructure, streets and sidewalks, architecture and historic resources, Village Green, and Red Hook Together.
Action
Expected: info_only
Deputy Mayor Kovalchik to report on highway, infrastructure, streets and sidewalks, architecture and historic resources, Village Green, and Red Hook Together.
#7TRUSTEE NORRIS – Parks, Recreation and Community Programs, Materials Management, Senior Affairs, Library RelationsNo vote recorded
Trustee Norris to report on parks, recreation and community programs, materials management, senior affairs, and library relations.
Action
Expected: info_only
Trustee Norris to report on parks, recreation and community programs, materials management, senior affairs, and library relations.
#8TRUSTEE ZACHARZUK – Facilities, WaterNo vote recorded
Trustee Zacharzuk to report on facilities and water.
Action
Expected: info_only
Trustee Zacharzuk to report on facilities and water.
#9ZONING CODE 200.16 B Z bPublic hearing noticeNo vote recorded
Public hearing on Zoning Code 200.16 B Z b.
Action
Expected: discussion
Public hearing on Zoning Code 200.16 B Z b.
#10WINTER NO PARKINGPublic hearing noticeNo vote recorded
Public hearing on winter no parking regulations.
Action
Expected: discussion
Public hearing on winter no parking regulations.
#11CFA APPLICATIONPublic hearing noticeNo vote recorded
Public hearing on CFA application.
Action
Expected: discussion
Public hearing on CFA application.
#12CAC INTERNOtherNo vote recorded
Discussion or action regarding CAC intern.
Action
Expected: unknown
Discussion or action regarding CAC intern.
#13SET WATER INFORMATIONAL MEETINGInformationalNo vote recorded
Set date and details for a water informational meeting.
Action
Expected: discussion
Set date and details for a water informational meeting.
#14GENERAL BUSINESSOtherNo vote recorded
General business not specified in the agenda.
Action
Expected: unknown
General business not specified in the agenda.
#15PUBLIC COMMENTNo vote recorded
Accept public comment.
Action
Expected: info_only
Accept public comment.
#16ADJOURN MEETINGNo vote recorded
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (8 motions)
passedvote: unanimous
Close the public hearing on Local Law 3-2014 Zoning Regulation 200-16B(2)(b).
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve the minutes from the May 12, 2014 meeting.
moved by Kovalchik · seconded by Zacharzuk
passedvote: unanimous
Approve the Treasurer's Report for May 2014.
moved by Zacharzuk · seconded by Kovalchik
passedoperationalvote: unanimous
Approve a water informational meeting for July 14th at 7:00 PM with a PowerPoint exhibit.
moved by Blundell · seconded by Kovalchik
Adopt Local Law 3-2014 amending the timelines for site plan review and approval, with spelling out of DEIS and SEQRA abbreviations.
moved by Blundell · seconded by Kovalchik
Adopt Local Law 4-2014 amending winter parking, vehicle and traffic regulations.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Pay the audited bills (vouchers).
moved by Zacharzuk · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Zacharzuk