| Mon, Dec 6, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 8 |
Show 8 extracted eventsOpen the public hearing on the proposed Local Law to amend the Official Zoning Map. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural Extend the public hearing on the proposed Local Law to amend the Official Zoning Map to January 10, 2022. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedprocedural Approve the Village Board meeting minutes dated November 11, 2021. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural Approve the Village Board Workshop meeting minutes dated November 18, 2021. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Accept budget modifications for fiscal year ending May 31, 2021 to ensure budget lines match all expenses. Moved by Smythe, seconded by KovalchikVote: unanimouspassedoperational Budget Modifications for Fiscal Year Ending May 2021 Pay bills after audit. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedprocedural Adjourn the December 6, 2021 Village Board Meeting. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural
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| Mon, Nov 8, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsOpen the public hearing. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural Close the public hearing. Moved by Kovalchik, seconded by SmytheVote: unanimouspassedprocedural Pass Local Law #1-2021 to opt out of licensing and establishing on-site cannabis consumption establishments within the Village of Red Hook. Moved by Smythe, seconded by KjarvalVote: 4-0passedformal_resolution Local Law No. 1 of 2021 – A local law adopted pursuant to Cannabis Law Section 131 opting out of licensing and establishing on-site cannabis consumption establishments within the Village of Red Hook Approve the Village Board meeting minutes dated October 18, 2021 and Village Board Workshop meeting minutes dated October 21, 2021. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedprocedural Increase the amount for the enclosed trailer from $8,500 to $11,500 to be taken from CHIPS Fund and Scrap Metal Revenue account. Moved by Kovalchik, seconded by SmytheVote: 4-0passedoperational Highway Department Enclosed Trailer Acquisition Establish a date for a public hearing regarding a Local Law to amend the Official Zoning Map of the Village of Red Hook, create the Gateway Business District, and make other associated changes on December 6, 2021. Moved by Kovalchik, seconded by KjarvalVote: 4-0passedformal_resolution 19-2021: RESOLUTION ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING A LOCAL LAW TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF RED HOOK, CREATE THE GATEWAY BUSINESS DISTRICT, AND MAKE OTHER ASSOCIATED CHANGES Approve the Red Hook Fire Company request to update their heating system by replacing the fuel oil fired boiler and water heater with propane fired boiler and install an underground 1000 gallon propane tank, provided the Village Code Enforcement Officer approves the building plans. Moved by Kovalchik, seconded by LaingVote: 4-0passedoperational Red Hook Fire Company Heating System Upgrade Pay bills after audit. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the Village Board meeting. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural
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| Thu, Oct 21, 2021 | Board of Trustees Workshop | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsSet the public hearing date for Local Law #1 to opt out of cannabis on-site consumption establishment for November 8th at 7 p.m. Moved by Smythe, seconded by LaingVote: unanimouspassedprocedural Adjourn the meeting. Moved by Smythe, seconded by KjarvalVote: unanimouspassedprocedural
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| Mon, Oct 18, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 4 |
Show 4 extracted eventsApprove the Village Board meeting minutes dated September 13, 2021. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Pay bills after audit. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural Adjourn the October 18, 2021 Village Board Meeting at 8:08pm. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural
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| Mon, Sep 13, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 14 |
Show 14 extracted eventsApprove the Village Board meeting minutes dated August 9, 2021 and special meeting minutes dated August 31, 2021. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Approve the August 19, 2021 Workshop minutes. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Appoint the Hon. Thomas Mansfield as Associate Judge for the Village Court. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedoperational Appointment of Hon. Thomas Mansfield as Associate Judge Appoint Trish Dantzic as Trustee of Red Hook Library Board. Moved by Smythe, seconded by LaingVote: unanimouspassedoperational Appointment of Trish Dantzic as Library Trustee Authorize Mayor Smythe to sign the Highway Department Union Contract on behalf of the Village. Moved by Noonan, seconded by KovalchikVote: unanimouspassedoperational Authorization to sign Highway Department Union Contract Authorize Mayor Smythe to sign the Police Department Union Contract on behalf of the Village. Moved by Noonan, seconded by KjarvalVote: unanimouspassedoperational Authorization to sign Police Department Union Contract Declare a hand chain saw and Police Department Ford Tahoe vehicle as surplus for sale. Moved by Kovalchik, seconded by LaingVote: unanimouspassedoperational Declaration of Surplus Equipment and Vehicle Authorize Mayor Smythe to sign the Intermunicipal Agreement between the Town of Red Hook and the Village of Red Hook. Moved by Kovalchik, seconded by LaingVote: unanimouspassedoperational Authorization to sign Intermunicipal Agreement with Town of Red Hook Pay bills after audit. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedprocedural Return from Executive Session. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Hire Morgan Smith as a part-time police officer. Moved by Smythe, seconded by KovalchikVote: unanimouspassedoperational Hiring of Part-Time Police Officer Approve a 1.5% raise for Village non-union employees with specific exceptions for Ray Towle (increase to $35.00/hour) and Rebecca Kent (increase to $20.00/hour). Moved by Smythe, seconded by KovalchikVote: unanimouspassedoperational Non-Union Employee Salary Increases Adjourn the September 13, 2021 Village Board Meeting. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural
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| Tue, Aug 31, 2021 | Board of Trustees Special Meeting (No Agenda) | agenda + minutes | agendaminutes | 3 |
Show 3 extracted eventsAppoint Christopher Montalto as special prosecutor for Village Code violations at a cost not to exceed $1,000.00. Moved by Smythe, seconded by KovalchikVote: unanimouspassedformal_resolution 17-2021: RESOLUTION #17-2021 Authorize the Mayor to engage Rodenhausen, Chale & Polidoro, LLP as Special Counsel for the Sperry ZBA Article 78 proceeding. Moved by Kjarval, seconded by KovalchikVote: unanimouspassedformal_resolution 18-2021: RESOLUTION #18-2021 Adjourn the special meeting. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedprocedural
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| Thu, Aug 19, 2021 | Board of Trustees Workshop Meeting (No Agenda) | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventAdjourn the workshop meeting. Moved by Smythe, seconded by Kovalchikpassedprocedural
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| Mon, Aug 9, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsApprove Village Board meeting minutes from July 12, 2021 and Village Board Workshop minutes from June 17, 2021 and July 15, 2021. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedprocedural Approve the Treasurer's report as submitted. Moved by Kovalchik, seconded by NoonanVote: unanimouspassedprocedural Declare the 2001 Dodge Service Truck with 142,500 miles as surplus property. Moved by Kovalchik, seconded by NoonanVote: unanimouspassedoperational Declare 2001 Dodge Service Truck Surplus Approve paying bills after audit. Moved by Kovalchik, seconded by NoonanVote: unanimouspassedprocedural Enter into Executive Session at 7:45pm to discuss personnel issues and contract negotiations. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedprocedural End Executive Session at 8:46pm. Moved by Kovalchik, seconded by NoonanVote: unanimouspassedprocedural Adjourn the August 9, 2021 Village Board Meeting at 8:47pm. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedprocedural
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| Thu, Jul 15, 2021 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | — |
| Mon, Jul 12, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 9 |
Show 9 extracted eventsApprove Village Board meeting minutes dated June 14, 2021. Moved by Noonan, seconded by KovalchikVote: unanimouspassedprocedural Accept the Treasurer's report as submitted. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Approve Mayor Smythe to sign the Intermunicipal Agreement with the Town of Red Hook for shared services for the Zero Emission Vehicle Grant Project. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedoperational Zero Emission Vehicle Grant Project Intermunicipal Agreement Approve acquisition of an enclosed trailer for the highway department at a not-to-exceed cost of $8,500.00, funded from CHIPS. Moved by Kovalchik, seconded by LaingVote: unanimouspassedoperational Enclosed Trailer Acquisition for Highway Department Approve the police body camera service agreement at $4,700.00 annually for five years with equipment refresh after year 3. Moved by Smythe, seconded by KjarvalVote: unanimouspassedoperational Police Body Camera Service Agreement Approve paying bills after audit. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Enter into Executive Session at 7:58pm. Moved by Smythepassedprocedural End Executive Session at 9:10pm. Moved by Kovalchik, seconded by KjarvalVote: unanimouspassedprocedural Adjourn the July 12, 2021 Village Board Meeting at 9:10pm. Moved by Kovalchik, seconded by NoonanVote: unanimouspassedprocedural
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| Thu, Jun 17, 2021 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventAdjourn the meeting. Moved by SmytheVote: unanimouspassedprocedural
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| Mon, Jun 14, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsApprove the Village Board meeting minutes dated May 10, 2021 and Special Meeting minutes dated May 17, 2021. Moved by Noonan, seconded by LaingVote: 3-0 (1 abstain)passedprocedural Approve the Treasurer's report as submitted by the Village Treasurer for May 2021. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Declare surplus highway department equipment consisting of one Stihl model 420C backpack leaf blower and one Mueller B-100 tapping machine, with proceeds to be deposited in the highway department reserve fund. Moved by Smythe, seconded by KovalchikVote: unanimouspassedoperational Declare Highway Equipment Surplus Adopt Resolution authorizing the issuance of $40,000.00 serial bonds to finance the purchase of a 2020 Ford F-150 Responder XL police vehicle. Moved by Smythe, seconded by NoonanVote: unanimouspassedformal_resolution BOND RESOLUTION DATED JUNE 14, 2021 — A RESOLUTION AUTHORIZING THE PURCHASE OF A 2020 FORD F-150 RESPONDER XL FOR THE VILLAGE OF RED HOOK, DUTCHESS COUNTY, NEW YORK, TO BE USED IN THE OPERATION OF ITS POLICE DEPARTMENT AT A MAXIMUM ESTIMATED COST OF $46,900.16, AND AUTHORIZING THE ISSUANCE OF $40,000.00, SERIAL BONDS OF SAID VILLAGE TO PAY A PORTION OF THE COST THEREOF Approve the purchase of highway equipment: a 16-foot trailer (estimated $6,000.00, funded by CHIPS) and a used service truck (not to exceed $10,000.00), with costs split equally between water and general funds. Moved by Smythe, seconded by KovalchikVote: unanimouspassedoperational Highway Equipment Purchase Authorization Pay bills after audit. Moved by Smythe, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the June 14, 2021 Village Board meeting. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural
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| Mon, May 17, 2021 | Board of Trustees Special Meeting – Sewer Apportionment Meeting/Public Hearing & Bid Award Steps | agenda + minutes | agendaminutes | 6 |
Show 6 extracted eventsOpen the public hearing for the 2021 Sewer Revised Apportionment Session. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Close the public hearing for the 2021 Sewer Revised Apportionment Session. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adopt the Final Revised Apportionment for the Municipal Sewer System Phase I. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 13-2021: Resolution to Adopt Final Revised Apportionment Municipal Sewer System – Phase I Award the General Contract for the Village of Red Hook Sewer Project to Carver Construction, Inc. for $6,797,145.00. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 14-2021: Resolution to Award General Contract for Village of Red Hook Sewer Project Award the Electrical Contract for the Village of Red Hook Sewer Project to Sausto Contracting for $441,947.00. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 15-2021: Resolution to Award Electrical Contract for Village of Red Hook Sewer Project Adjourn the May 17, 2021 Village Board special meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Mon, May 10, 2021 | Board of Trustees Meeting (No Agenda) | agenda + minutes | agendaminutes | 5 |
Show 5 extracted eventsApprove the Village Board meeting minutes dated April 12, 2021 and April 29, 2021. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Postpone the public hearing on the Fire Protection Contract and reschedule it for Monday, June 14, 2021 at 7:00pm. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Blundell, seconded by NoonanVote: unanimouspassedprocedural Pay bills after audit. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the May 10, 2021 Village Board meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Apr 29, 2021 | Board of Trustees Special Meeting | agenda + minutes | agendaminutes | 4 |
Show 4 extracted eventsAdopt Resolution 12-2021 regarding USDA funding and sewer project financing. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 12-2021: Resolution 12-2021 Enter into Executive Session pursuant to Open Meetings Law Article 7 Section 104. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural End Executive Session. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural Adjourn the April 29, 2021 Village Board Special Meeting. Moved by Kovalchik, seconded by LaingVote: unanimouspassedprocedural
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| Thu, Apr 15, 2021 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | — |
| Mon, Apr 12, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 11 |
Show 11 extracted eventsOpen the Public Hearing for the 2021-2022 Village of Red Hook Budget. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Close the 2021-2022 Village of Red Hook Budget Public Hearing. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve Village Board Meeting minutes dated March 8, 2021 and April 1, 2021. Moved by Blundell, seconded by NoonanVote: unanimouspassedprocedural Adopt Resolution 10-2021 consolidating annual reorganization steps including bank depositories, mileage reimbursement, meeting schedules, official newspaper, and Mayor's appointees. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 10-2021: CONSOLIDATED REORGANIZATION STEPS Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Reduce General Fund revenue line A3501 (State Aid/Consolidated Highway) from $110,000 to $91,000 and reduce expense line A5110.3 to $91,000 in the tentative budget. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Adjust CHIPS funding allocation in tentative budget Adopt Resolution 9-2021 to adopt the 2021-2022 budgets for General Fund ($2,201,480), Water Fund ($553,300), and Sewer Fund ($49,500). Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 9-2021: ADOPT 2021-2022 BUDGET Adopt Resolution 11-2021 to rescind the 2021 tax cap override law. Moved by Blundell, seconded by NoonanVote: unanimouspassedformal_resolution 11-2021: Resolution to Rescind the 2021 Tax Cap Over-ride Approve and authorize the Spring Discount offer to Village residents of 10 garbage tags for the price of 9. Moved by Blundell, seconded by LaingVote: unanimouspassedoperational Spring Discount on garbage tags Approve payment of bills after audit. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the April 12, 2021 Village Board Meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Apr 1, 2021 | Board of Trustees Special Meeting (No Agenda) | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsAdopt amended Bond Resolution #8-2021 to authorize issuance of $8,500,000 in bonds for sewer system project. Moved by Blundell, seconded by KovalchikVote: 5-0passedformal_resolution 8-2021: BOND RESOLUTION OF THE VILLAGE OF RED HOOK, NEW YORK, ADOPTED JUNE 13, 2016 AND AMENDED APRIL 1, 2021, AUTHORIZING THE ESTABLISHMENT AND CONSTRUCTION OF A SEWER SYSTEM, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $8,500,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $8,500,000 TO FINANCE SAID APPROPRIATION Adjourn the special meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Mar 25, 2021 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | 4 |
Show 4 extracted eventsAuthorize police to receive paid CIT-BEAT crisis intervention training for 2021. Moved by Blundell, seconded by NoonanVote: unanimouspassedoperational Police CIT-BEAT Training Authorization 2021 Send letter of intent to Ford dealership regarding purchase of 2021 Ford F-150 police vehicle. Moved by Blundell, seconded by KovalchickVote: unanimouspassedoperational Letter of Intent for Police Vehicle Purchase Schedule special meeting for April 1, 2021 to discuss Phase 1 sewer project. Moved by Blundell, seconded by KovalchickVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchick, seconded by Blundellpassedprocedural
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| Thu, Mar 18, 2021 | Board of Trustees Workshop | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventAdopt Local Law 1 – 2021 to override the tax cap for the 2021 budget. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 7-2021: Local Law 1 – 2021
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| Mon, Mar 8, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 9 |
Show 9 extracted eventsOpen the public hearing for the Tax Cap Over-Ride. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Close the public hearing for the Tax Cap Over-Ride. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve Village Board Workshop Meeting minutes dated February 4, 2021; Village Board Meeting minutes dated February 8, 2021; Village Board Workshop Meeting minutes dated February 18, 2021 and Village Board Workshop Meeting minutes dated February 25, 2021. Moved by Blundell, seconded by NoonanVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Schedule a special meeting for March 25, 2021 at 7:00pm to discuss the Sewer Project Reconfiguration. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Schedule special meeting for sewer project Schedule the Public Hearing for the tentative budget for April 12, 2021 at 7:00pm. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Schedule public hearing for tentative budget Adopt the Police Reform and Reinvention Collaborative Policy for the Village of Red Hook and authorize the Mayor to sign and file the plan certification form with the New York State Division of the Budget prior to April 1, 2021. Moved by Blundell, seconded by NoonanVote: unanimouspassedformal_resolution 6-2021: TO ADOPT THE POLICE REFORM AND REINVENTION COLLABORATIVE POLICY FOR VILLAGE OF RED HOOK Pay bills after audit. Moved by Blundell, seconded by KovalchikVote: 4-0 (1 abstain)passedprocedural Adjourn the March 8, 2021 Village Board Meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Feb 25, 2021 | Board of Trustees Workshop | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsApprove Resolution 3-2021 for the March 16, 2021 Village Election. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 3-2021: RESOLUTION FOR MARCH 16, 2021 VILLAGE ELECTIONS Adjourn the meeting. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural
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| Thu, Feb 18, 2021 | Board of Trustees Police Reform Redesign Workshop (No Agenda) | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsClose the public hearing for the Police Reform Project. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the workshop meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Mon, Feb 8, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsOpen the Public Hearing for the Police Reform and Redesign Project. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Keep the public hearing open and continue to the Village Board Meeting of February 18, 2021 at 7:00 pm and correct the website email address. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Approve Village Board Meeting minutes dated January 7, 2021; Village Board Workshop Meeting minutes dated January 11, 2021; and Village Board Meeting minutes dated January 21, 2021. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's report as submitted. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Retain Delaware Engineering as an annual consultant at $850 per month and appoint Gregg Stolarik as main point of contact for sewer and water systems working 35 hours per week with benefits. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Delaware Engineering Consulting and Water Systems Staffing Adopt Resolution 2-2021 to maintain highway signals and authorize the Mayor to execute an agreement with the State of New York regarding a 25-year commitment to maintain pedestrian crosswalk lighting systems. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 2-2021: To Maintain Highway Signals Schedule the Public Hearing for the Tax Cap Override for March 8, 2021 at 7:00 pm. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Submit application for Green Innovation Program Grant with a filing deadline of February 21, 2021. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Green Innovation Program Grant Application Pay bills after audit. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Adjourn the February 8, 2021 Village Board Meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Feb 4, 2021 | Board of Trustees Police Reform Redesign Workshop (No agenda) | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventAdjourn the Workshop meeting. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
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| Thu, Jan 21, 2021 | Board of Trustees Workshop (No Agenda) | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsSet a series of Village Board Workshop and Meeting dates including a Public Hearing on February 8, 2021 for the Police Reform Project. Moved by Blundell, seconded by NoonanVote: unanimouspassedprocedural Close the Workshop meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Mon, Jan 11, 2021 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 8 |
Show 8 extracted eventsApprove the Village Board minutes dated December 14, 2020. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's report as submitted by the Village Treasurer. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Appoint Steven Appenzeller and Sherry Ou-Yang to the Village Zoning Board of Appeals effective immediately. Moved by Blundell, seconded by NorrisVote: unanimouspassedoperational Appointment of ZBA Members Adopt Resolution #1-2021 for the March 16, 2021 Village Elections. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 1-2021: Resolution for March 16, 2021 Village Elections Authorize the Mayor to sign the Agreement Between the Village of Red Hook and Dutchess County Water & Wastewater Authority for the Operation of a Consecutive Water System. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Consecutive Water System Agreement with DCWWA Set a special meeting for Board Executive Session to discuss personnel issues for Thursday, January 14, 2021 at 7:15 pm via Ring Central. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Approve payment of bills after audit. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the January 11, 2021 Village Board Meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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| Thu, Jan 7, 2021 | Board of Trustees Workshop | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventClose the Workshop meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
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