workshop— Board of Trustees Workshop Meeting
9 agenda items · 4 motions · 1 substantive · 0 formal resolutions · 1 agenda items linked to adopted resolutions
Agenda (9 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 – March 11, 2024 Board of Trustees MeetingNo vote recorded
Accept and approve the minutes from the March 11, 2024 Board of Trustees meeting.
Action
Expected: vote
Accept and approve the minutes from the March 11, 2024 Board of Trustees meeting.
#2DCWWA (Tradition at Red Hook) Consecutive Water System Agreement & AddendumContract reviewAdopted
Review the consecutive water system agreement and addendum with DCWWA regarding Tradition at Red Hook development.
Action
Authorize the Mayor to sign the Dutchess County Water & Wastewater Authority (DCWWA) Traditions at Red Hook Consecutive Water System Agreement and Addendum.
Moved by Kjarval, seconded by Laing
unanimouspassed
#3PSI Budget ProposalInformationalNo vote recorded
Discussion of the PSI budget proposal.
Action
Expected: discussion
Discussion of the PSI budget proposal.
#42024-2025 Village Budget (General, Water, Sewer) DiscussionInformationalNo vote recorded
Discuss the proposed 2024-2025 Village Budget including General, Water, and Sewer funds.
Action
Expected: discussion
Discuss the proposed 2024-2025 Village Budget including General, Water, and Sewer funds.
#5Budget AdjustmentsProposed motionNo vote recorded
Consider and approve budget adjustments.
Action
Expected: vote
Consider and approve budget adjustments.
#6Voucher Review & ApprovalNo vote recorded
Review and approve vouchers for payment.
Action
Expected: vote
Review and approve vouchers for payment.
#7General BusinessOtherNo vote recorded
Discussion of general business matters.
Action
Expected: unknown
Discussion of general business matters.
#8Public CommentNo vote recorded
Receive public comment from the community.
Action
Expected: info_only
Receive public comment from the community.
#9Executive SessionNo vote recorded
Enter into executive session.
Action
Expected: unknown
Enter into executive session.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (4 motions)
passedvote: unanimous
Approve the minutes from the March 11, 2024 Board of Trustees Meeting.
moved by Bradley-Rickard · seconded by Appenzeller
passedoperationalvote: unanimous
Authorize the Mayor to sign the Dutchess County Water & Wastewater Authority (DCWWA) Traditions at Red Hook Consecutive Water System Agreement and Addendum.
moved by Kjarval · seconded by Laing
passedvote: unanimous
Pay all Village bills after audit.
moved by Appenzeller · seconded by Bradley-Rickard
passedvote: unanimous
Adjourn the March 28, 2024 Village Board Workshop Meeting.
moved by Bradley-Rickard · seconded by Laing