workshop— Board of Trustees Workshop Meeting
13 agenda items · 8 motions · 4 substantive · 3 formal resolutions · 4 agenda items linked to adopted resolutions
Agenda (13 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: May 8, 2023 Board of Trustee Meeting and Public HearingsNo vote recorded
Accept minutes from May 8, 2023 Board of Trustee Meeting and Public Hearings.
Action
Expected: vote
Accept minutes from May 8, 2023 Board of Trustee Meeting and Public Hearings.
#2Extension/1st Amendment to Water Interconnect IMA Agreement, dated 11/1/1991 Between Town & Village of Red HookContract reviewAdopted
Review and authorize extension or first amendment to the Water Interconnect IMA Agreement dated November 1, 1991 between the Town and Village of Red Hook.
Action
Authorize the Mayor to sign the Extension/1st Amendment to the Water Interconnect IMA Agreement, dated 11/1/1991 Between Town & Village of Red Hook.
Moved by Laing, seconded by Appenzeller
unanimouspassed
#3Police Department PresentationInformationalNo vote recorded
Police Department presentation and discussion.
Action
Expected: info_only
Police Department presentation and discussion.
#4Water Department: Water Rates: Village/Town properties and Shut off RulesInformationalNo vote recorded
Discussion of water rates for Village and Town properties and review of shut-off rules.
Action
Expected: discussion
Discussion of water rates for Village and Town properties and review of shut-off rules.
#5Discussion - Local Law 'A' to Permit Internally Illuminated Window SignsPolicy draftNo vote recorded
Discuss Local Law A to permit internally illuminated window signs.
Action
Expected: discussion
Discuss Local Law A to permit internally illuminated window signs.
#6Discussion - Local Law 'B' to Regulate Animal Husbandry, Hens and HoneybeesPolicy draftAdopted
Discuss Local Law B to regulate animal husbandry, hens, and honeybees.
Action
Establish a date for a public hearing regarding an amended Local Law to Regulate Animal Husbandry, Hens and Honeybees in the Village of Red Hook.
Moved by Appenzeller, seconded by Bradley-Rickard
unanimouspassed
#7Contract with Z3 Consultants – Building Inspection/Zoning EnforcementContract reviewAdopted
Review and authorize contract with Z3 Consultants for building inspection and zoning enforcement services.
Action
Authorize a consultant agreement between Z3 Consultants, Inc., and the Village of Red Hook for building code and zoning enforcement services.
Moved by Kjarval, seconded by Laing
unanimouspassed
#8Credit Accounts – D&S Pump & Supply, Harbor Freight ToolsProposed motionAdopted
Approve or authorize credit accounts with D&S Pump & Supply and Harbor Freight Tools.
Action
Establish credit accounts at D&S Pump & Supply and Harbor Freight Tools for the Village Highway Department.
Moved by Bradley-Rickard, seconded by Appenzeller
unanimouspassed
#9Budget AdjustmentsInformationalNo vote recorded
Discussion of budget adjustments.
Action
Expected: unknown
Discussion of budget adjustments.
#10Voucher Review & ApprovalNo vote recorded
Review and approve vouchers.
Action
Expected: vote
Review and approve vouchers.
#11General BusinessOtherNo vote recorded
General business discussion.
Action
Expected: unknown
General business discussion.
#12Public CommentNo vote recorded
Opportunity for public comment.
Action
Expected: info_only
Opportunity for public comment.
#13Executive SessionNo vote recorded
Hold executive session as permitted by law.
Action
Expected: unknown
Hold executive session as permitted by law.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (8 motions)
tabled
Table the meeting minutes from the May 8, 2023 Board of Trustees Meeting to the next meeting.
moved by Smythe
passedoperationalvote: unanimous
Authorize the Mayor to sign the Extension/1st Amendment to the Water Interconnect IMA Agreement, dated 11/1/1991 Between Town & Village of Red Hook.
moved by Laing · seconded by Appenzeller
Establish a date for a public hearing regarding an amended Local Law to Regulate Animal Husbandry, Hens and Honeybees in the Village of Red Hook.
moved by Appenzeller · seconded by Bradley-Rickard
Authorize a consultant agreement between Z3 Consultants, Inc., and the Village of Red Hook for building code and zoning enforcement services.
moved by Kjarval · seconded by Laing
Establish credit accounts at D&S Pump & Supply and Harbor Freight Tools for the Village Highway Department.
moved by Bradley-Rickard · seconded by Appenzeller
passedvote: unanimous
Approve the amended meeting schedule for Village Board of Trustees, Workshops, Justice Court, Criminal Court, Planning Board, and Zoning Board of Appeals.
moved by Laing · seconded by Bradley-Rickard
passedvote: unanimous
Authorize payment of all Village bills after audit.
moved by Laing · seconded by Appenzeller
passedvote: unanimous
Adjourn the May 25, 2023 Village Board Workshop Meeting.
moved by Laing · seconded by Kjarval