workshop— Board of Trustees Workshop Meeting
11 agenda items · 9 motions · 5 substantive · 5 formal resolutions · 1 agenda items linked to adopted resolutions
Agenda (11 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).
#1Minute Approval: June 12, 2023 Board of Trustee Meeting and Public HearingsNo vote recorded
Accept minutes of June 12, 2023 Board of Trustee Meeting and Public Hearings.
Action
Expected: vote
Accept minutes of June 12, 2023 Board of Trustee Meeting and Public Hearings.
#2Public Hearing & Discussion - Local Law 'B' to Regulate Animal Husbandry, Hens and HoneybeesPublic hearing noticeAdopted
Hold public hearing and discussion on Local Law 'B' to regulate animal husbandry, hens and honeybees.
Action
Adopt Local Law 2 of 2023, a local law to regulate animal husbandry, hens and honeybees in the Village of Red Hook.
Moved by Bradley-Rickard, seconded by Kjarval
4-0passed
#3Amended Meeting ScheduleOtherNo vote recorded
Review and discuss amended meeting schedule.
Action
Expected: unknown
Review and discuss amended meeting schedule.
#4Lexipol ContractContract reviewNo vote recorded
Review Lexipol contract.
Action
Expected: discussion
Review Lexipol contract.
#5Court Audit ContractContract reviewNo vote recorded
Review Court Audit contract.
Action
Expected: discussion
Review Court Audit contract.
#6Labor AttorneyContract reviewNo vote recorded
Review labor attorney contract or engagement.
Action
Expected: discussion
Review labor attorney contract or engagement.
#7Budget AdjustmentsOtherNo vote recorded
Review and discuss budget adjustments.
Action
Expected: unknown
Review and discuss budget adjustments.
#8Voucher Review & ApprovalNo vote recorded
Review and approve vouchers.
Action
Expected: vote
Review and approve vouchers.
#9General BusinessNo vote recorded
Address general business.
Action
Expected: unknown
Address general business.
#10Public CommentNo vote recorded
Receive public comment.
Action
Expected: info_only
Receive public comment.
#11Executive SessionNo vote recorded
Enter executive session.
Action
Expected: unknown
Enter executive session.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (9 motions)
passedvote: unanimous
Close the public hearing on Local Law 'B' to Regulate Animal Husbandry, Hens and Honeybees.
moved by Appenzeller · seconded by Bradley-Rickard
Adopt Local Law 2 of 2023, a local law to regulate animal husbandry, hens and honeybees in the Village of Red Hook.
moved by Bradley-Rickard · seconded by Kjarval
Amend Planning & Zoning Board meeting start times to 6:30 pm for both Planning Board (2nd Thursday) and Zoning Board of Appeals (4th Thursday).
moved by Appenzeller · seconded by Bradley-Rickard
Authorize Mayor Smythe to sign the Master Services Agreement with Lexipol for law enforcement policy services, annual fee $4,600 and one-time implementation fee $14,800.
moved by Kjarval · seconded by Bradley-Rickard
Authorize Mayor to engage Lori E. Doty, CPA to perform the 2022-23 Court Audit for $900.
moved by Appenzeller · seconded by Bradley-Rickard
Authorize Mayor to engage Youngwirth Law to provide Labor and Employment Legal Services for the fiscal year at rates consistent with the prior agreement.
moved by Appenzeller · seconded by Kjarval
passedvote: unanimous
Approve the minutes from the June 12, 2023 Board of Trustees Public Hearing and Meeting.
moved by Bradley-Rickard · seconded by Kjarval
passedvote: unanimous
Pay all Village bills after audit.
moved by Appenzeller · seconded by Bradley-Rickard
passedvote: unanimous
Adjourn the June 22, 2023 Village Board Workshop Meeting.
moved by Kjarval · seconded by Appenzeller