| Thu, Dec 15, 2016 | Board of Trustees | scheduled | | 3 |
Show 3 extracted eventsEnter Executive Session for matters pertaining to personnel. Moved by BlundellVote: unanimouspassedprocedural Return to regular session from Executive Session. passedprocedural Continue fire contract with 2% plus 2% increases over two years and accept Town contract terms on LOSAP and Work Comp premium sharing at 75/25 pro-rating. Moved by Blundell, seconded by KovalchikVote: 3-0passedoperational Fire contract increase and premium sharing terms
|
| Mon, Dec 12, 2016 | Board of Trustees | scheduled | | 5 |
Show 5 extracted eventsApprove minutes from November 14th and 17th meetings. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's report for November 2016. Moved by Trapp, seconded by NorrisVote: unanimouspassedprocedural Schedule a public hearing for January 9, 2017 regarding Federal Consolidated Appropriations Act funding for ADA pedestrian facility improvements. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Schedule public hearing for ADA accessibility funding grant Pay bills after audit. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
|
| Thu, Nov 17, 2016 | Board of Trustees | scheduled | | 5 |
Show 5 extracted eventsAuthorize Mayor Ed Blundell to complete and sign grant application documents for the PMGP funding and related financing paperwork for the municipal sewer project. Moved by Blundell, seconded by KovalchikVote: 4-0passedformal_resolution 29-2016: RESOLUTION 29 - 2016 Enter into executive session regarding staffing. Moved by Blundell, seconded by Kovalchikpassedprocedural Exit executive session for discussion about employment of particular persons. Moved by Blundell, seconded by Zacharzukpassedprocedural Authorize moving part-time employee Arie Drewes to fill a full-time exempt position as Secretary to Planning/Zoning, while continuing regular duties and training to back up Lara Hart in that department. Vote: unanimouspassedoperational Authorization of Employee Position Change Close the meeting. Moved by Kovalchik, seconded by Norrispassedprocedural
|
| Mon, Nov 14, 2016 | Board of Trustees | scheduled | | 11 |
Show 11 extracted eventsApprove the minutes from the October 10th and 20th meetings. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Accept the Treasurer's report as submitted. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Enter into executive session to discuss police employment review of applicants. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Reconvene from executive session. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Appoint Patrick Ferry as part-time Police Officer following union salary guides and training procedures. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Appointment of Patrick Ferry as Part-time Police Officer Appoint David J Wright as part-time Police Officer; Wright must complete phase II of the police academy. Moved by Blundell, seconded by NorrisVote: unanimouspassedoperational Appointment of David J Wright as Part-time Police Officer Authorize the intent to file an application with the USDA, Rural Development, Rural Utilities Services for municipal sewer system funding. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Intent to File USDA Rural Development Application Enter into executive session to discuss personnel. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Reconvene from executive session. Moved by Trapp, seconded by KovalchikVote: unanimouspassedprocedural Pay bills after audit. Moved by Trapp, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
|
| Thu, Oct 27, 2016 | Board of Trustees | scheduled | | 6 |
Show 6 extracted eventsSet $57,224.17 in budget lines A3501 and 5110.3 to reflect increased CHIPS funding availability. Moved by Kovalchik, seconded by TrappVote: unanimouspassedoperational Budget adjustment for increased CHIPS funds Purchase JCB Backhoe Model #3CX14MFC with hydraulic coupler and grapple bucket accessories for $86,297.99. Moved by Kovalchik, seconded by TrappVote: unanimouspassedoperational Purchase JCB backhoe and accessories Declare the existing front loaders with bolt-on hydraulic, snow pusher, and mesh tarp with brackets as surplus equipment. Moved by Blundell, seconded by NorrisVote: unanimouspassedoperational Declare equipment surplus Authorize line of credit with Salisbury Bank at 1.88% interest rate. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedoperational Line of credit with Salisbury Bank Enter into executive session regarding personnel. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Close executive session and adjourn the meeting. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
|
| Mon, Oct 17, 2016 | Board of Trustees | scheduled | | 13 |
Show 13 extracted eventsClose the public hearing regarding the 2017 CDBG. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve the minutes from the September 12th and 15th meetings. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Enter into executive session at 7:17 pm for pending litigation with amendment to allow counsel David Wise, Sam Harkins and his attorney to attend. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Reconvene from executive session at 7:30 pm. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's report. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve Resolution 25-2016 establishing a water fee of $50.00. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 25-2016: Water Fee Approve Resolution 26-2016 authorizing the continuance of a $200,000 line of credit from Salisbury Bank at 1.35% or up to 1.5% interest for interim funding of public improvements. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 26-2016: Salisbury Bank Line of Credit Renewal Move the October workshop meeting to October 27th. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Approve Resolution 27-2016 supporting the Town of Red Hook's application for 2017 Transportation Alternatives/CMAC Program funding for a pedestrian pathway along Route 199. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedformal_resolution 27-2016: Resolution in Support of an Application by the Town of Red Hook for Fiscal Year 2017 Transportation Alternatives/CMAC Program Funding Approve Resolution 28-2016 supporting a joint application with the Town of Red Hook for 2017 CDBG funding for the Challenger Field Project at Red Hook Recreation Park Expansion for up to $200,000 ($100,000 per municipality). Moved by Kovalchik, seconded by BlundellVote: unanimouspassedformal_resolution 28-2016: Resolution Supporting a Joint Application by the Town of Red Hook and Village of Red Hook for the Fiscal Year 2017 Dutchess County Community Development Block Grant Pay bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the meeting at 9:00 pm. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural Approve modified Resolution 26-2016 allowing the Mayor to sign the Salisbury Bank line of credit agreement with the interest rate set at 1.88% per loan documents. Moved by Blundell, seconded by ZacharzukVote: unanimousamendedformal_resolution 26-2016: Salisbury Bank Line of Credit Renewal - Amended
|
| Thu, Sep 15, 2016 | Board of Trustees | scheduled | | 4 |
Show 4 extracted eventsResubmit the prior year's CDBG 2016 grant application for blinker lights at five crosswalks. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational CDBG 2016 grant resubmission for crosswalk improvements Enter into executive session for personnel matters. Moved by Blundellpassedprocedural Reconvene from executive session. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by TrappVote: unanimouspassedprocedural
|
| Mon, Sep 12, 2016 | Board of Trustees | scheduled | | 10 |
Show 10 extracted eventsClose the public hearing on the zoning map amendment. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Approve the minutes from the August 11th and 18th meetings. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve Resolution 22-2016 to submit a court grant application for $30,000 in equipment and security enhancements. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 22-2016: Court Grant Submission Approve the Treasurer's report for August 2016. Moved by Trapp, seconded by NorrisVote: unanimouspassedprocedural Approve Resolution 23-2016 to adopt the Think Differently initiative promoting awareness and support for individuals with special needs. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 23-2016: Adoption of Think Differently Initiative Appoint Maarten Reilingh to the Zoning Board of Appeals. Moved by Blundell, seconded by NorrisVote: unanimouspassedoperational Zoning Board Appointment Approve Resolution 24-2016 authorizing the Village to sell water to DCWWA for the Hoffman Farms residential development at a rate of 1.525 times the current village water rate. Moved by Blundell, seconded by NorrisVote: 5-0passedformal_resolution 24-2016: Water Supply Agreement for Hoffman Farms Project Approve the adoption of Local Law 4-2016 amending the Official Zoning Map of the Village of Red Hook and adopt the Notice of Negative Declaration. Moved by Kovalchik, seconded by TrappVote: unanimouspassedformal_resolution 4-2016: Local Law to Amend Official Zoning Map Approve payment of bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
|
| Thu, Aug 18, 2016 | Board of Trustees | scheduled | | 6 |
Show 6 extracted eventsApprove and endorse the grant application to the Hudson River Valley Greenway for up to $40,000 under the 2016 Greenway Conservancy Trail Grant Program for the Red Hook Village-to-Village Trail project. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 21-2016: APPROVING APPLICATION TO THE HUDSON RIVER VALLEY GREENWAY FOR A GRANT UNDER THE 2016 GREENWAY CONSERVANCY TRAIL GRANT PROGRAM Move $2,000 from the General Fund celebrations line to Hardscrabble. Moved by Blundell, seconded by NorrisVote: unanimouspassedoperational Fund transfer from celebrations to Hardscrabble Authorize $200 for Red Hook Can to be paid from the General Fund celebrations line. Moved by Blundell, seconded by NorrisVote: unanimouspassedoperational Authorization of $200 payment to Red Hook Can Enter into executive session at 8:00 p.m. to discuss personnel and public safety. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Reconvene from executive session. Moved by Kovalchik, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting at 9:00 p.m. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
|
| Thu, Aug 11, 2016 | Board of Trustees | scheduled | | 6 |
Show 6 extracted eventsApprove the minutes from the July 11th and 21st meetings. Moved by Kovalchik, seconded by ZacharzukVote: unanimouspassedprocedural Accept the Treasurer's Report for July 2016. Moved by Kovalchik, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Sara Dwyer McNulty to the Board of the Red Hook Library for a term of 5 years. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedoperational Appoint Sara Dwyer McNulty to Library Board Classify the zoning map amendment action and establish September 12, 2016 for a public hearing on Proposed Local Law 20 of 2016. Moved by Kovalchik, seconded by ZacharzukVote: unanimouspassedformal_resolution 20-2016: A Local Law to Amend the Official Zoning Map of the Village of Red Hook Pay bills after audit. Moved by Kovalchik, seconded by ZacharzukVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by ZacharzukVote: unanimouspassedprocedural
|
| Thu, Jul 21, 2016 | Board of Trustees | scheduled | | 5 |
Show 5 extracted eventsHire Nathan Webster as a part-time officer with the Red Hook Police Department. Moved by Blundell, seconded by NorrisVote: unanimouspassedoperational Hire Nathan Webster part-time police officer Authorize the new MVP health insurance contract. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Authorize new MVP health insurance contract Enter into executive session. Moved by Blundell, seconded by Zacharzukpassedprocedural Return to regular session from executive session. Moved by Blundell, seconded by Kovalchikpassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by ZacharzukVote: unanimouspassedprocedural
|
| Mon, Jul 11, 2016 | Board of Trustees | scheduled | | 6 |
Show 6 extracted eventsApprove minutes from June 13th and 16th. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's Report for June 2016. Moved by Trapp, seconded by KovalchikVote: unanimouspassedprocedural Enter into executive session. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Reconvene from executive session. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Pay bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by TrappVote: unanimouspassedprocedural
|
| Thu, Jun 16, 2016 | Board of Trustees | scheduled | | 6 |
Show 6 extracted eventsClose the public hearing on the Greenway Connections local law. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adopt a local law establishing Greenway Connections as a village land use, development and design guideline and confirm commitment as a participating community in the Greenway Compact. Moved by Trapp, seconded by NorrisVote: 5-0passedformal_resolution 18-2016: RESOLUTION TO ADOPT "A LOCAL LAW TO ADOPT GREENWAY CONNECTIONS AS A VILLAGE LAND USE, DEVELOPMENT AND DESIGN GUIDELINE AND CONFIRM COMMITMENT AS A PARTICIPATING COMMUNITY IN THE GREENWAY COMPACT" Authorize CT Male Associates to prepare a map and plan of a permanent sewage system for the Village, including a phasing plan. Moved by Blundell, seconded by TrappVote: 5-0passedformal_resolution 19-2016: Red Hook Sewer Project Map Plan Adjourn into executive session at 8:40 PM for personnel matters. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Reconvene from executive session at 9:00 PM. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting at 9:00 PM. Moved by Kovalchik, seconded by TrappVote: unanimouspassedprocedural
|
| Mon, Jun 13, 2016 | Board of Trustees | scheduled | | 12 |
Show 12 extracted eventsKeep the public hearing on Greenway Connections Local Law open until the workshop meeting on Thursday. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the minutes from the May 9th and 19th meetings. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Accept the Treasurer's report from May 31st and June 13th. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural Authorize the Mayor to complete and sign requisite grant application documents for the Red Hook Sewer Project funding applications. Moved by Blundellpassedformal_resolution 12-2016: Sewer Bond Resolution Authorize the establishment and construction of a sewer system, appropriate $4.9 million, and authorize the issuance of bonds in the principal amount of $4.9 million to finance the project. Moved by Trapp, seconded by KovalchikVote: 5-0passedformal_resolution 13-2016: Bond Resolution of the Village of Red Hook, New York, Authorizing the Establishment and Construction of a Sewer System Authorize the Village Board to submit a joint Town and Village application to Dutchess County for a Shared Services Grant for Northern Dutchess Highway Shared Services. Moved by Kovalchik, seconded by TrappVote: unanimouspassedformal_resolution 14-2016: Resolution of the Village of Red Hook for the Purpose of Authorizing the Village Board to Submit a Joint Town and Village(s) Application County of Dutchess for Shared Services Grant 2016 (Northern Dutchess Highway Shared Services) Authorize the deletion of tax bill 701 from the 2016-2017 tax roll in the amount of $428.46. Moved by Blundell, seconded by NorrisVote: unanimouspassedformal_resolution 15-2016: Tax Bill Deletion - Bill 701 Approve the transfer of funds from General Fund and Water Fund to M&T Bank reserve funds totaling $60,000. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 16-2016: Transfer Funds to Reserve Accounts Acknowledge support for the Village of Tivoli as lead agency to submit a joint application for a Dutchess County Shared Services Grant for PANDA TV 23 equipment, training, and financial support. Moved by Blundell, seconded by NorrisVote: unanimouspassedformal_resolution 17-2016: Resolution of the Village of Red Hook for the Purpose of Acknowledging Support for the Village of Tivoli, As Lead Agency, to Submit a Joint Town and Village(s) Application County of Dutchess for Shared Services Grant 2016 (Equipment, Training, Financial Support for PANDA TV 23) Appoint Elizabeth Young as Court Clerk Assistant. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Appointment of Court Clerk Assistant Approve payment of bills after audit. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by TrappVote: unanimouspassedprocedural
|
| Thu, May 19, 2016 | Board of Trustees | scheduled | | 3 |
Show 3 extracted eventsMove $22,281.17 from various police department budget lines to capital outlay. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Budget modification to capital outlay Move $20,146.74 from various budget lines to highway maintenance of streets personal services. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Budget modification to highway maintenance Adjourn the meeting. Moved by Kovalchik, seconded by ZacharzukVote: unanimouspassedprocedural
|
| Mon, May 9, 2016 | Board of Trustees | scheduled | | 6 |
Show 6 extracted eventsApprove the minutes from the April 11th, 21st, 28th, and 29th meetings with one correction noting Trustee Norris was absent on April 21st. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Approve the Treasurer's report for the month of April. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Authorize an update of the original Form E for the Red Hook Water Phase II rural Development Project to insert the two legal firms under the legal budget line and the record keeper in the bookkeeping/reporting budget line. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 11-2016: Village of Red Hook – Water Phase II – rural Development Project budget/cost certification (Form E) – update Classify the adoption of the Greenway Connections local law as a Type I action under SEQRA, authorize the Mayor to sign the EAF, establish a public hearing date of June 13, 2016, and direct the Clerk to publish notice and notify relevant agencies. Moved by Blundell, seconded by NorrisVote: unanimouspassedformal_resolution 12-2016: RESOLUTION CLASSIFYING THE ACTION AND ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION OF PROPOSED LOCAL LAW __ OF 2016 Approve payment of bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchikpassedprocedural
|
| Fri, Apr 29, 2016 | Board of Trustees | scheduled | | 2 |
Show 2 extracted eventsRescind the 2016 tax cap override law. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 10-2016: Resolution to rescind the 2016 Tax cap Override Adjourn the meeting. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural
|
| Thu, Apr 28, 2016 | Board of Trustees | scheduled | | 5 |
Show 5 extracted eventsApprove the 2016-2017 General Fund budget with total income and expenses of $1,847,332 and specified line-item revisions. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational 2016-2017 General Fund Budget Approval Approve the 2016-2017 Water Fund budget with total of $476,500 and specified insurance and miscellaneous adjustments. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedoperational 2016-2017 Water Fund Budget Approval Approve the 2016-2017 Garbage Fund budget with total of $45,000 unadjusted from tentative. Moved by Blundell, seconded by NorrisVote: unanimouspassedoperational 2016-2017 Garbage Fund Budget Approval Authorize a payment of $3,600 from the new budget for a 7-month agreement extension with Panda including performance benchmarks, with final agreement to be written by June 1, 2016. Moved by Blundell, seconded by NorrisVote: 4-1passedoperational Panda 7-Month Agreement Extension Payment Adjourn the meeting. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural
|
| Thu, Apr 21, 2016 | Board of Trustees | scheduled | | 26 |
Show 26 extracted eventsClose the public hearing on the 2016-2017 budget. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Authorize reimbursement to Village officials and employees for mileage using personal vehicles for Village duties at the current IRS rate. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 8-2016: Employee Personal Cars/Mileage Authorize Village officials and employees to attend training schools and conferences including NYCOM meetings and Association of Towns meetings with prior mayoral approval. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedformal_resolution 9-2016: Employee attendance at schools and conferences Authorize Key Bank as the Village Official Bank based on negotiated savings of $5,206 in bank fees and significant reductions in future monthly service fees. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational Authorize Key Bank as Official Village Bank Approve Board of Trustees departmental responsibilities. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Approve Officers and Officials appointments. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Re-appoint Acting Justice Jeff Martin, Court Clerks Kathy Fell and Betsy Levy. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Re-appoint Christopher Montalto as special prosecutor. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Appoint Robert Flores as Planning/Zoning acting Building and Code Enforcer acting CEO. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Clark Kimble Deputy Building Inspector, Gary Beck as Deputy Building Inspector, DC Planning as Planning Consultant, and Rodenhausen Chale as Attorney to Planning/Zoning. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Patrick Hildenbrand as Sergeant. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Michelle Zagorski as Consulting Comptroller. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Re-appoint McCabe & Mack as Village Attorney. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Re-appoint CT Male as Village Engineer. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Police Officers Travis Sterritt, Christopher Aderholdt, Tom D'Amicantonio, Kate Davies, Justin Bogdaffy, Christopher Fischer, James Simmons, Gregory Wagler, Jonathan Wilson, and Lara Hart as Police Department Secretary. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Highway Department staff: Dan Streib as Highway Foreman, Jake Smith as Highway fulltime, Chris Coon and Ray Casivant as Highway Part-time. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Cynthia Chiarella as Register of Vital Statistics and Lara Hart as Deputy Registrar. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Zoning Board of Appeals members: George Beekman as Chairman, Charles Eric Cuthell as Co-chair, Evelyn Kreuger, Caroline Rider, and Rebeckah Aronson. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Appoint Planning Board members: Beth Pagano as Chairman, David Pearson, Ray Towle, Mark Mirando, and Donald Hanson. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Appoint Village Green Committee members: Frances Uku, Kathy Pearson, David Pearson, Julianna Pearson, Brenda Cagle, Jeff Urbin, and Dave Javsicas. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Appoint Hardscrabble Committee members: Matt Donohue, Karen Sipperly, Sue McCann, Julie Silverstein, Doug Strawinski, Bobbi Jo Forte, Katy Triebel, Emily Trapp, and Kim McGrath. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Library Board members: Barry Ramage, Karen Sipperly, Maryelisa Blundell, Jill Hall, and Don O'Shea. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Mayor Blundell as representative to Time Warner. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Appoint Mayor Blundell as Appeals Officer. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Approve tax software upgrades from Software Consultants for $4,500.00 in two payments of $2,250 in May and $2,250 after June 1st. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedoperational Tax Software Upgrades Approval Adjourn the meeting. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural
|
| Mon, Apr 11, 2016 | Board of Trustees | scheduled | | 7 |
Show 7 extracted eventsOpen the public hearing on the 2016-2017 budgets and continue the public hearing until April 21st at 7:00 pm. Moved by Kovalchikprocedural Approve the minutes from the March 14th and 31st meetings. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural Ratify and accept the Treasurer's Report as presented. Moved by Trapp, seconded by ZacharzukVote: unanimouspassedprocedural Authorize the issuance of a note for $71,765.30 as a commercial line of credit from Salisbury Bank and Trust Company at 1.35% interest for the purchase of a new 2016 RAM dump truck. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedformal_resolution 7-2016: Salisbury Bank and Trust Company Line of Credit Note for Red Hook Village 2016 RAM Truck Authorize the decommissioning of the 1999 Ford dump truck and declare it surplus to be sent to absolute auction. Moved by Kovalchik, seconded by TrappVote: unanimouspassedoperational Decommission 1999 Ford Dump Truck Approve payment of bills after audit. Moved by Zacharzuk, seconded by NorrisVote: unanimouspassedprocedural Adjourn the meeting at 8:35 pm. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
|
| Thu, Mar 31, 2016 | Board of Trustees | scheduled | | 5 |
Show 5 extracted eventsDraft a letter to Panda stating that the Village will not renew its filming contract and will use Village equipment to film board meetings to comply with the 1.2% tax cap. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Letter to Panda regarding filming contract non-renewal Authorize changing line item 5110.1 highway personnel from $96,500 to $94,500 in the 2016-2017 budget. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedoperational 2016-2017 budget adjustment highway personnel Enter into executive session to discuss personnel. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Reconvene from executive session. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by TrappVote: unanimouspassedprocedural
|
| Mon, Mar 14, 2016 | Board of Trustees | scheduled | | 9 |
Show 9 extracted eventsApprove minutes from February 2, 8, 11, & 25 and March 3 & 10. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Approve the Treasurer's report for the month of February. Moved by Trapp, seconded by KovalchikVote: unanimouspassedprocedural Review, approve and sign LOSAP 2015 documents for 24 members who earned points. Moved by Blundell, seconded by KovalchikVote: unanimouspassedoperational LOSAP 2015 Points Approval and Document Signing Authorize the Village Mayor to sign the Grant Disbursement Agreement with DASNY and designate segregated account for fund disbursement. Moved by Blundell, seconded by TrappVote: unanimouspassedformal_resolution 6-2016: KEY BANK PARKING LOT PURCHASE – CAPITAL GRANTS PROJECT CCAP 6545–GRANT DISBURSEMENT AGREEMENT RESOLUTION Authorize Resolution 4-2016 and Local Law 1-2016 for tax cap override. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Tax Cap Override Authorization Enter into executive session to discuss personnel matters. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Reconvene from executive session. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural Pay bills after audit. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
|
| Thu, Mar 10, 2016 | Board of Trustees | scheduled | | 1 |
Show 1 extracted eventClose the workshop meeting. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
|
| Thu, Mar 3, 2016 | Board of Trustees | scheduled | | 3 |
Show 3 extracted eventsEnter into executive session to discuss personnel. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Reconvene from executive session. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural
|
| Thu, Feb 25, 2016 | Board of Trustees | scheduled | | 1 |
Show 1 extracted eventAdjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
|
| Thu, Feb 18, 2016 | Board of Trustees | scheduled | | 4 |
Show 4 extracted eventsTransfer $10,000.00 from Water Fund Balance to water insurance line 1910.4 and then to General Fund 1910.4 to bring water balance for unallocated insurance to $21,000.00. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Water Fund Balance Transfer for Insurance Enter into executive session to discuss personnel matters. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Return to regular session from executive session. Moved by Blundell, seconded by KovalchikVote: unanimouspassedprocedural Adjourn the meeting. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural
|
| Thu, Feb 11, 2016 | Board of Trustees | scheduled | | 2 |
Show 2 extracted eventsEndorse the Town of Red Hook's application for a Hudson River Valley Greenway Communities Grant for the Red Hook Community Preservation Project Plan Update. Moved by Blundell, seconded by KovalchikVote: unanimouspassedformal_resolution 3-2016: Resolution Supporting a Grant Application to Hudson River Valley Greenway Red Hook Community Preservation Project Plan Update Adjourn the meeting. Moved by Blundell, seconded by NorrisVote: unanimouspassedprocedural
|
| Mon, Feb 8, 2016 | Board of Trustees | scheduled | | 6 |
Show 6 extracted eventsApprove the minutes from the January 11th and January 21st meetings. Moved by Zacharzuk, seconded by KovalchikVote: unanimouspassedprocedural Increase water rates by 3% per quarter over 8 quarters, effective March 2016. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational Water Rate Increase Authorize the LED Street Lighting Authority Order to replace streetlights with LED fixtures. Moved by Blundell, seconded by TrappVote: unanimouspassedoperational LED Street Lighting Authority Order Set budget workshop meetings for every Thursday from February 18th through March 17th. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Approve payment of bills after audit. Moved by Blundell, seconded by TrappVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by BlundellVote: unanimouspassedprocedural
|
| Thu, Jan 21, 2016 | Board of Trustees | scheduled | | 4 |
Show 4 extracted eventsApprove Red Hawk to replace and program failed annunciator, install and program fire alarm dialer for $1,309.82. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedoperational Fire system annunciator and dialer replacement Enter into Executive Session to discuss personnel. Moved by Blundell, seconded by ZacharzukVote: unanimouspassedprocedural Reconvene into regular session. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by NorrisVote: unanimouspassedprocedural
|
| Mon, Jan 11, 2016 | Board of Trustees | scheduled | | 8 |
Show 8 extracted eventsApprove the minutes from the December 14, 2015 meeting. Moved by Trapp, seconded by NorrisVote: unanimouspassedprocedural Approve the Treasurer's report for December 2015. Moved by Trapp, seconded by NorrisVote: unanimouspassedprocedural Appoint Rebecka Aaronson to the Zoning Board of Appeals. Moved by Kovalchik, seconded by TrappVote: 2-1 (Zacharzuk voting NO, Norris voting in favor)passedoperational Appointment to Zoning Board of Appeals Award the 2015 CDBG sidewalk project bid to Upstate Concrete Masonry for $32,890.00. Moved by Kovalchik, seconded by TrappVote: unanimouspassedoperational Award 2015 CDBG Sidewalk Enhancement Bid Authorize Mayor Blundell to sign all 2015 CDBG block grant documents. Moved by Kovalchik, seconded by TrappVote: unanimouspassedoperational Authorize Mayor Signature on CDBG Documents Adopt Resolution 1-2016 for NYS Retirement RS 2417-A & B. Moved by Kovalchik, seconded by TrappVote: unanimouspassedformal_resolution 1-2016: NYS Retirement RS 2417-A & B Pay bills after audit. Moved by Kovalchik, seconded by TrappVote: unanimouspassedprocedural Adjourn the meeting. Moved by Kovalchik, seconded by TrappVote: unanimouspassedprocedural
|
| Mon, Jan 11, 2016 | Board of Trustees | scheduled | | 1 |
Show 1 extracted eventClose the public hearing on SEQRA sewer project environmental review. Moved by Kovalchik, seconded by TrappVote: unanimouspassedprocedural
|