special— Village of Red Hook Planning Board Special Meeting Agenda & Minutes
2 agenda items · 3 motions · 1 substantive · 0 formal resolutions
Agenda (2 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).
#1Town of Red Hook Town Sewer Project District FormationInformationalNo vote recorded
Discussion of Town of Red Hook Town Sewer Project District Formation as lead agency request.
Action
Expected: discussion
Discussion of Town of Red Hook Town Sewer Project District Formation as lead agency request.
#2Adjourn MeetingNo vote recorded
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.
Documents prepared for this meeting (2)
What happened (3 motions)
passedvote: unanimous
Open the June 4, 2024 Planning Board Special Meeting.
moved by Pagano · seconded by Pearson
passedoperationalvote: unanimous
Consent that the Town of Red Hook Board of Trustees serve as lead agency for the sewer project SEQR review and continue to receive notification of SEQR determinations, proceedings, and hearings.
moved by Pagano · seconded by Pearson
passedvote: unanimous
Close the special meeting at 5:30pm.
moved by Pagano · seconded by Pearson
workshop— Board of Trustees Special Workshop Meeting
5 agenda items · 5 motions · 2 substantive · 1 formal resolutions · 1 agenda items linked to adopted resolutions
Agenda (5 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).
#1Human Resources – Police Officer Candidate (Part-Time)InformationalNo vote recorded
Discussion of police officer candidate for part-time position.
Action
Expected: discussion
Discussion of police officer candidate for part-time position.
#2Vehicle Purchase – Police (Electric), Grant FundedProposed motionAdopted
Authorize purchase of an electric vehicle for police department using grant funding.
Action
Authorize the purchase and payment of an electric vehicle, related equipment, and charging station for the Police Department using the awarded CREST grant.
Moved by Kjarval, seconded by Bradley-Rickard
unanimouspassed
#3General BusinessNo vote recorded
General business of the Village Board.
Action
Expected: unknown
General business of the Village Board.
#4Public CommentNo vote recorded
Public comment period.
Action
Expected: info_only
Public comment period.
#5Executive SessionNo vote recorded
Executive session.
Action
Expected: unknown
Executive session.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (5 motions)
Authorize the purchase and payment of an electric vehicle, related equipment, and charging station for the Police Department using the awarded CREST grant.
moved by Kjarval · seconded by Bradley-Rickard
passedvote: unanimous
Close the public meeting to go into Executive Session to discuss a personnel matter (hiring).
moved by Appenzeller · seconded by Laing
passedvote: unanimous
Reopen the public meeting from Executive Session.
moved by Kjarval · seconded by Laing
passedoperationalvote: unanimous
Hire David Schmidt as a part-time Police Officer in training.
moved by Bradley-Rickard · seconded by Appenzeller
passedvote: unanimous
Adjourn the June 4, 2024 Village Board Workshop Meeting.
moved by Laing · seconded by Kjarval