| Mon, Dec 14, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 11 |
Show 11 extracted eventsApprove Village Board minutes dated November 9, 2020 and Village Board Workshop dated November 19, 2020. Moved by Blundell, seconded by KovalchikVote: 4-0 (1 abstain)passedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Authorize the Mayor to sign the Agreement with the Dutchess County Water & Wastewater Authority for operation of a consecutive water system for the Tradition development. Moved by Blundelltabledoperational DCWWA Consecutive Water System Agreement Appoint Cecilia Cortina Segovia as Trustee of the Red Hook Library Board for a five-year term. Moved by Blundell, seconded by NoonanVote: unanimouspassedprocedural Authorize the purchase of eight body-worn cameras for the Red Hook Police Department from Watchguard under State Contract PM 21090 for $12,895.00, with condition that Police Management will perfect the Policy Manual, Legal review, and Union contract. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Police Body-Worn Camera Purchase Inform the Village Engineer and low bidder of the Shared Generator Project that the Village cannot enter into or sign a contract for the generator due to funding, financing, and bonding issues, but will review alternative models and options. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Cell Tower Generator Project Deferral Submit a grant application to Climate Smart Communities for $8,000.00 to appoint a champion to work with Cornell Cooperative Extension on climate sustainability projects. Moved by Blundellpassedoperational Climate Smart Communities Grant Application Appoint Lara Hart as Registrar of Vital Statistics and Gregg Stolarik as Deputy Registrar of Vital Statistics. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Cancel the December 17, 2020 Village Workshop Meeting and hold Village Workshop Meetings on January 7, 2021 and January 21, 2021 to work on Police Reform and Budgeting concepts. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Pay bills after audit. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the December 14, 2020 Village Board Meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Nov 19, 2020 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventAdjourn the meeting. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural
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| Mon, Nov 9, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 6 |
Show 6 extracted eventsApprove the Village Board minutes dated October 13, 2020. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Move $25,000 from line item 9901.9 to line item 9710.8 in the budget. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Budget line item transfer to USDA reserve Authorize closing American Express credit card and conversion to M&T Bank credit card with limits of $5,000 each for Mayor, Treasurer, and Clerk. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 23-2020: Village Credit Card – Village of Red Hook and M&T Bank Pay bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the November 9, 2020 Village Board Meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Tue, Oct 13, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 12 |
Show 12 extracted eventsApprove the Village Board minutes dated September 14, 2020. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adopt Resolution 19-2020 to amend the previous RRFB pedestrian crossing signal agreement with NYS DOT to reflect changes in beacon installation and maintenance obligations. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 19-2020: TO MAINTAIN HIGHWAY SIGNALS Adopt Resolution 20-2020 authorizing the pursuit of the 2020 Justice Court Assistance Grant for court operations and safety. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 20-2020: AUTHORIZING THE VILLAGE OF RED HOOK TO PURSUE A GRANT APPLICATION TO OBTAIN FUNDING FOR THE VILLAGE OF RED HOOK JUSTICE COURT Adopt Resolution 21-2020 to renew the Salisbury Bank line of credit for $200,000 at prime less 0.25% for interim funding of public improvements and purchases. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 21-2020: SALISBURY BANK LINE OF CREDIT RENEWAL – VILLAGE OF RED HOOK Adopt Resolution 22-2020 to approve the Mayor signing the Dutchess County 239m agreement regarding modified zoning change filing requirements. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 22-2020: TO ADOPT/SIGN COUNTY 239m AGREEMENT Reappoint Maryelisa Blundell and Donald O'Shea to the Library Board for five-year terms. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Library Board reappointments for five-year terms Decline the Town of Red Hook request for shared highway services and snow plowing assistance. Moved by Blundellpassedoperational Decline shared highway services with Town Send a letter to Dutchess County Civil Service expressing opposition to the October 26, 2020 change reducing police hiring requirements from 60 college credits to high school diploma only. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Opposition to Civil Service police credentialing reduction Approve payment of bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Cancel the Village Workshop meeting scheduled for Thursday, October 15, 2020. Moved by Blundellpassedprocedural Adjourn the October 13, 2020 Village Board Meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Mon, Sep 14, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsApprove Village Board minutes dated August 10, 2020 and Village Workshop minutes dated August 20, 2020. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Process LOSAP documents for 2019 service award program, authorizing the Mayor and Treasurer to complete required steps. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 18-2020: RESOLUTION TO PROCESS LOSAP DOCUMENTS Authorize Mayor to sign the Inter-Municipal Agreement with the Town of Red Hook regarding shared Building Department services, subject to no substantial changes and legal counsel review. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Inter-Municipal Agreement for Shared Building Department Services Authorize Mayor to sign the extended Collective Bargaining Agreement with United Public Services Employees Union with 3% raise through May 31, 2021. Moved by Blundell, seconded by NorrisVote: unanimouspassedoperational Extended Collective Bargaining Agreement with UPSEU Amend Resolution 17-2020 to increase CHIPS funding allocation for highway truck purchase from $22,500 to $24,500. Moved by Blundell, seconded by TrappVote: unanimousamendedformal_resolution 17-2020: Amendment to Resolution 17-2020 – Highway Department Truck Purchase Renew the copier lease with Bell Copier for the Court, including delivery, setup, software conversion, and hard drive clearing services. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Court Copier Lease Renewal with Bell Copier Cancel the September 17, 2020 Workshop meeting. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Pay bills after audit. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Adjourn the September 14, 2020 Village Board Meeting. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
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| Mon, Aug 10, 2020 | Board of Trustees Meeting (No Agenda) | agenda + minutes | agendaminutes | 6 |
Show 6 extracted eventsApprove Village Board minutes dated July 13, 2020 and Village Workshop minutes July 16, 2020. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by BlundellVote: unanimouspassedprocedural Authorize the Mayor and Deputy Mayor to execute Easements, associated tax filing forms and indemnity agreement related to the Red Hook Sewer Project. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 16-2020: To Authorize Mayor To Sign Sewer Easements Retain Northeast Water Technology to analyze water system to establish water loss at a cost not to exceed $4,500.00 from the short-term asset fund. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Retain Northeast Water Technology for water loss analysis Pay bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the August 10, 2020 Village Board Meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Jul 16, 2020 | Board of Trustees Workshop (No Minutes) | minutes pending | agenda | — |
| Mon, Jul 13, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 5 |
Show 5 extracted eventsApprove Village Board minutes dated June 8, 2020 and Village Workshop minutes June 18, 2020. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by BlundellVote: unanimouspassedprocedural Approve the estimate from Frank Vosburgh & Sons in the amount of $11,250.00 for the repair of various dry wells, blacktop and 3 new blacktop parking spaces at Abrahams Memorial Park. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedoperational Road repair and parking space improvements Pay bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the July 13, 2020 Village Board Meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Jun 18, 2020 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | 3 |
Show 3 extracted eventsAuthorize the Mayor to execute a Real Estate Donation Agreement to accept the donation of the Red Hook Sewer Works plant and surrounding property to the Village of Red Hook. Moved by Kovalchik, seconded by NorrisVote: 3-0passedformal_resolution 14-2020: RESOLUTION TO AUTHORIZE MAYOR TO EXECUTE REAL ESTATE DONATION AGREEMENT Authorize the Mayor to execute easements and contracts for water supply and water main extension on Route 9 to Old Farm Road to facilitate a water loop and serve new customers. Moved by Kovalchik, seconded by TrappVote: 4-0passedformal_resolution 15-2020: RESOLUTION TO AUTHORIZE MAYOR TO EXECUTE EASEMENTS AND CONTRACTS - WATER SUPPLY AND WATER MAIN EXTENSION – RT 9 TO OLD FARM ROAD Adjourn the meeting. Moved by Kovalchikpassedprocedural
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| Mon, Jun 8, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 8 |
Show 8 extracted eventsApprove the minutes from the May 11, 2020 meeting. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Accept the Treasurer's report as submitted for May 2020. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the court audit as submitted. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Enter into executive session to discuss police union matters. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Reconvene from executive session into regular session. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Issue a 3% hourly increase to police officers for the 2020-2021 budget year and enter into a Memorandum of Agreement for one year. Moved by Blundell, seconded by TrappVote: 5-0passedoperational Police Officer Hourly Increase and MOA Approve payment of bills after audit. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
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| Mon, May 11, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 4 |
Show 4 extracted eventsApprove the minutes from the April 16th board meeting. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's report as submitted. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adopt Resolution 13-2020 setting Village property tax payment in two installments. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 13-2020: Resolution Setting the Collection of Village Taxes Adjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Apr 16, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsApprove minutes from March 5th, 9th, and 12th. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adopt Resolution 11-2020 for broad form consolidated reorganization of the Village. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 11-2020: BROAD FORM – CONSOLIDATED REORGANIZATION Open public hearing on Tax Cap Over-ride 2020-21 budget. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Close public hearing on Tax Cap Over-ride 2020-21 budget. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Open public hearing on 2020-2021 budget at 7:30 PM. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Close public hearing on 2020-2021 budget at 7:40 PM. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's report as submitted. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adopt Resolution 12-2020 to approve the 2020-2021 budget. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 12-2020: ADOPT 2020-2021 BUDGET Authorize payment of bills after audit. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Adjourn the meeting at 8:15 PM. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Mar 12, 2020 | Board of Trustees Workshop Meeting (No Agenda) | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventAdjourn the meeting. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural
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| Mon, Mar 9, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsApprove the minutes from February 10th, 20th, and 27th. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve the Treasurer's Report as submitted. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Set a public hearing for the 2020-2021 Tax Cap Over-Ride on April 13, 2020 at 7:15 pm. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 6-2020: Resolution to Set Public Hearing – 2020-2021 Tax Cap Over-Ride Set a public hearing for the 2020-2021 budget on April 13, 2020 at 7:15 pm. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 7-2020: Set Public Hearing for the 2020-2021 budget Authorize the 2016 Ford Interceptor, totaled in a crash in 2018, as surplus. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Declare 2016 Ford Interceptor as surplus Authorize the Mayor to sign VPS On-Line Payment Documents to enable online payment options for water bills, tax bills, and garbage tags. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 8-2020: Authority to Sign VPS On-Line Payment Documents Authorize the Mayor to sign an extension agreement with DCCIT & BEAT for Police Training. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational 9-2020: Authority to Sign Extension Agreement with DCCIT & BEAT for Police Training Authorize the Treasurer to utilize a line of credit with Salisbury Bank up to $80,000 to cover CHIPS 2019-2020 street improvement project costs pending reimbursement. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 10-2020: CHIPS 2019 – 2020 FUNDING STATEMENT WITH RESOLUTION – Line of Credit and Reimbursement Approve paying bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Mar 5, 2020 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventAdjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Feb 27, 2020 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | — |
| Thu, Feb 20, 2020 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsAuthorize the Mayor to sign consent for Central Hudson to remove street light #139039 on East Market Street that is being incorrectly billed to the Village. Moved by Blundell, seconded by NorrisVote: unanimouspassedformal_resolution 4-2020: Authorize Central Hudson Street Light Removal Enter into executive session to discuss personnel matters. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Reconvene into regular session. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Authorize a letter to Cindi Chiarella to accept her resignation effective June 30, 2020, with continued Village payment of health insurance to age 65 and thereafter Part B. Moved by Blundellpassedoperational Accept Clerk/Treasurer Resignation with Health Insurance Benefits Enter into executive session to discuss personnel matters. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Reconvene into regular session. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Mon, Feb 10, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsLeave a blank page in memory of longtime Village resident Joe Jozefowicz. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Leave a blank page in memory of longtime resident Nickelin Weaver. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve minutes from January 13th and 16th. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Open the public hearing on zoning map amendments at 7:05 PM. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Close the public hearing on zoning map amendments and keep a 21-day written comment period open through March 5, 2020. Moved by BlundellVote: unanimouspassedprocedural Approve the Treasurer's report as submitted. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adopt Resolution 4-2020 requesting amendments to New York State's Criminal Justice Reforms. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 4-2020: REQUESTING AMENDMENTS TO NEW YORK STATE'S CRIMINAL JUSTICE REFORMS Approve and update the SRO contract between the Red Hook Police Department and Red Hook Central School from February 2020 to June 2021 with increased hours. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational SRO Contract Approval with Increased Hours Approve payment of bills after audit. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting at 8:40 PM. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural
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| Thu, Jan 16, 2020 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | 6 |
Show 6 extracted eventsAdopt an amended negative declaration increasing the wastewater treatment plant discharge capacity from 35,000 to 50,000 gallons per day. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 3-2020: Adopt And Amended Negative Declaration (SEQR) Set a public hearing on senior water rate qualification process for February 10, 2020 after the Zoning public hearing. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Begin 2020-2021 budget meetings on February 20, 2020 and extend for four weeks. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Enter into executive session at 8:25 PM to discuss personnel. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Reconvene into regular session at 8:45 PM. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
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| Mon, Jan 13, 2020 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 8 |
Show 8 extracted eventsApprove minutes from December 9th and 19th meetings. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Open the public hearing on zoning map revisions. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Close the public hearing on zoning map revisions. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve the Treasurer's report as submitted for December 2019. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Establish a date for a public hearing on proposed Local Law 1 of 2020 regarding zoning map amendments. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 1-2020: RESOLUTION ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION OF PROPOSED LOCAL LAW 1 OF 2020 Modify residency requirements for appointed officers to allow residency anywhere in Dutchess County. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 2-2020: RESOLUTION REGARDING MODIFICATION OF RESIDENCY REQUIREMENTS FOR APPOINTED OFFICERS Approve payment of bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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