workshop— Board of Trustees Workshop Meeting
12 agenda items · 4 motions · 2 substantive · 0 formal resolutions · 1 agenda items linked to adopted resolutions
Agenda (12 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).
#1Accept MinutesTabled
Accept minutes from prior meeting.
Action
Expected: vote
Accept minutes from prior meeting.
#2Narcan Vending MachineOtherNo vote recorded
Discussion of Narcan vending machine installation or provision.
Action
Expected: discussion
Discussion of Narcan vending machine installation or provision.
#3Transfer of Assets to Village of Red Hook Hardscrabble Events Corp.Draft resolutionStill pending
Authorize transfer of assets to Village of Red Hook Hardscrabble Events Corp.
Action
Expected: vote
Authorize transfer of assets to Village of Red Hook Hardscrabble Events Corp.
attached: Resolution
#4Climate Smart Communities Task Force Resolution discussionDraft resolutionAdopted
Discussion of Climate Smart Communities Task Force resolution.
Action
Expected: discussion
Discussion of Climate Smart Communities Task Force resolution.
attached: Resolution
#5Events CommitteeNo vote recorded
Report from Events Committee.
Action
Expected: info_only
Report from Events Committee.
#6Village Green CommitteeNo vote recorded
Report from Village Green Committee.
Action
Expected: info_only
Report from Village Green Committee.
#7Pride Flag for Month of JuneProposed motionNo vote recorded
Display of Pride Flag for the month of June.
Action
Expected: vote
Display of Pride Flag for the month of June.
#8Budget AdjustmentsProposed motionStill pending
Consider and approve budget adjustments.
Action
Expected: vote
Consider and approve budget adjustments.
#9Voucher Review & ApprovalNo vote recorded
Review and approve vouchers.
Action
Expected: vote
Review and approve vouchers.
#10General BusinessOtherNo vote recorded
General business items as may be raised by Board members.
Action
Expected: unknown
General business items as may be raised by Board members.
#11Public CommentNo vote recorded
Opportunity for public comment.
Action
Expected: info_only
Opportunity for public comment.
#12Executive SessionNo vote recorded
Enter executive session as permitted by law.
Action
Expected: vote
Enter executive session as permitted by law.
Documents prepared for this meeting (4)
What happened (4 motions)
passedoperationalvote: unanimous
Proceed with the next step to host a narcan vending machine in the Village in collaboration with Dutchess County Department of Health and MATTER.
moved by Smythe · seconded by Uku
passedoperationalvote: unanimous
Authorize the Mayor to submit an application for CFA funding to expand the Village Sewer System.
moved by Smith · seconded by Uku
passedvote: unanimous
Pay all Village bills after audit.
moved by Kjarval · seconded by Smith
passedvote: unanimous
Adjourn the May 22, 2025 Village Board Workshop Meeting.
moved by Smith · seconded by Kjarval