workshop— Board of Trustees Workshop Meeting
9 agenda items · 7 motions · 4 substantive · 2 formal 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: July 10, 2023 Board of Trustee MeetingNo vote recorded
Accept the minutes from the July 10, 2023 Board of Trustee Meeting.
Action
Expected: vote
Accept the minutes from the July 10, 2023 Board of Trustee Meeting.
#2Discussion - Proposed Local Law 'C' - A Local Law to Amend the Regulations for Day-Care FacilitiesPolicy draftNo vote recorded
Discuss Local Law 'C' to amend the regulations for day-care facilities.
Action
Expected: discussion
Discuss Local Law 'C' to amend the regulations for day-care facilities.
#3Resolution – Labor AttorneyDraft resolutionNo vote recorded
Consider a resolution regarding labor attorney services.
Action
Expected: vote
Consider a resolution regarding labor attorney services.
#4Sewer Project updateInformationalNo vote recorded
Receive an update on the Sewer Project.
Action
Expected: info_only
Receive an update on the Sewer Project.
#5Budget AdjustmentsProposed motionStill pending
Consider budget adjustments.
Action
Expected: vote
Consider budget adjustments.
#6Voucher Review & ApprovalNo vote recorded
Review and approve vouchers.
Action
Expected: vote
Review and approve vouchers.
#7General BusinessOtherNo vote recorded
Address general business matters.
Action
Expected: unknown
Address general business matters.
#8Public CommentNo vote recorded
Accept public comment.
Action
Expected: info_only
Accept public comment.
#9Executive Session to discuss a project in negotiationNo vote recorded
Enter executive session to discuss a project in negotiation.
Action
Expected: unknown
Enter executive session to discuss a project in negotiation.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (7 motions)
passedvote: unanimous
Approve the minutes from the July 10, 2023 Board of Trustees Meeting.
moved by Appenzeller · seconded by Bradley-Rickard
Seek voter approval to amend the Red Hook Fire Department Service Award Program to increase annual contributions from $500 to $1,200 for eligible volunteer firefighters.
moved by Smythe · seconded by Kjarval
passedoperationalvote: unanimous
Provide a letter of support to RUPCO for their Empire State Development Mid-Hudson Momentum Fund Grant application.
moved by Smythe · seconded by Appenzeller
Establish a credit account at Ruge's Ford for the Village Highway Department to facilitate quick purchases of vehicle and equipment parts.
moved by Appenzeller · seconded by Bradley-Rickard
passedoperationalvote: unanimous
Authorize the Mayor to write a letter of intent to apply for a NY Forward grant.
moved by Smythe · seconded by Appenzeller
passedvote: unanimous
Pay all Village bills after audit.
moved by Bradley-Rickard · seconded by Appenzeller
passedvote: unanimous
Adjourn the July 27, 2023 Village Board Workshop Meeting.
moved by Bradley-Rickard · seconded by Appenzeller