workshop— Board of Trustees Workshop
6 agenda items · 4 motions · 1 substantive · 0 formal resolutions
Agenda (6 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).
#1EXEC SESSION – MATTER PERTAINING TO THE EMPLOYMENT OF A PARTICULAR INDIVIDUAL(S) – POLICE INTERVIEWSNo vote recorded
Hold executive session to discuss employment matters related to police interviews.
Action
Expected: discussion
Hold executive session to discuss employment matters related to police interviews.
#2STATUS - AMENDING LL CHAPTER 145 – SEWER USE – INCREASE IN USAGE - DOH INITIAL REVIEWInformationalNo vote recorded
Discuss status of local law amendment to Chapter 145 regarding sewer use and increased usage, including initial review by Department of Health.
Action
Expected: discussion
Discuss status of local law amendment to Chapter 145 regarding sewer use and increased usage, including initial review by Department of Health.
#3ZRC OUTPUT – GBD/NMU CHANGESInformationalNo vote recorded
Discuss output from Zoning Review Committee regarding GBD/NMU zone changes.
Action
Expected: discussion
Discuss output from Zoning Review Committee regarding GBD/NMU zone changes.
#4WATER – ADMIN/OVERSIGHT PLANSInformationalNo vote recorded
Discuss water system administrative and oversight plans.
Action
Expected: discussion
Discuss water system administrative and oversight plans.
#5CRACK SEALING IDEA – FUNDING OPTIONSInformationalNo vote recorded
Discuss crack sealing initiative and explore funding options.
Action
Expected: discussion
Discuss crack sealing initiative and explore funding options.
#6RHFD – REQUESTED A MEETING VISIT – UNCONFIRMEDInformationalNo vote recorded
Discuss requested meeting visit from Red Hook Fire Department (status unconfirmed).
Action
Expected: info_only
Discuss requested meeting visit from Red Hook Fire Department (status unconfirmed).
What happened (4 motions)
passedvote: unanimous
Enter Executive Session to discuss employment matters related to police officer hiring.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Hire two new part-time police officers: Nathalia Telles and David Kimble in accord with Civil Service rules and police labor contract.
moved by Blundell · seconded by Kovalchik
passed
Enter Executive Session to discuss litigation matter related to Non-Disclosure Agreement in Igoe vs Village of Red Hook.
moved by Blundell · seconded by Norris
passed
Exit Executive Session.