| Mon, Dec 22, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 12 |
Show 12 extracted eventsAccept the minutes from the December 8, 2025 Board Meeting and Public Hearing with suggested edits. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural Accept the agenda for the December 22, 2025 meeting. Moved by Uku, seconded by SmithVote: unanimouspassedprocedural Enter into executive session to discuss matters leading to employment and employment review. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Resume public session. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural Hire Brian Clements as a part-time police officer at the 5th year rate, effective immediately. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Hire Brian Clements as part-time police officer Set the second Public Hearing for the North Broadway Corridor Land Use and Zoning Study on January 12, 2026 and direct Clerk Cavanaugh to publish legal notice. Moved by Kjarval, seconded by UkuVote: unanimouspassedoperational Schedule public hearing for North Broadway Corridor study Approve the appointment of Francisco Pujol to the Planning Board. Moved by Smith, seconded by KjarvalVote: unanimouspassedoperational Appoint Francisco Pujol to Planning Board Authorize Mayor Smythe to sign the revised amendment #1 to the Operation and Maintenance Agreement with H2O Innovation. Moved by Uku, seconded by SmithVote: unanimouspassedoperational Sign H2O Innovation Operation and Maintenance Agreement amendment Increase Peter Frisenda's wages from $18.54/hr to $20.60/hr effective the payroll period starting December 19, 2025. Moved by Smith, seconded by UkuVote: 5-0passedformal_resolution 48-2025: Resolution to Increase an Employee's Wages Increase Marybeth De Filippis's wages from $30.00/hr to $30.90/hr effective the payroll period starting December 19, 2025. Moved by Maccarini, seconded by UkuVote: 4-1passedformal_resolution 49-2025: Resolution to Increase an Employee's Wages Pay all Village bills after audit. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural Adjourn the December 22, 2025 Village Board Workshop Meeting. Moved by Maccarini, seconded by UkuVote: unanimouspassedprocedural
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| Mon, Dec 8, 2025 | Board of Trustees Meeting & Public Hearing | agenda + minutes | agendaminutes | 14 |
Show 14 extracted eventsAccept the minutes from the November 24, 2025 Board of Trustees Workshop. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Add Justice Court audit services, a resolution regarding snow removal and salting, and a resolution regarding mattress/box spring disposal fee to the agenda. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Add the discussion of homelessness in the Village to the agenda. Moved by Smythe, seconded by SmithVote: unanimouspassedprocedural Approve the agenda as amended. Moved by Uku, seconded by SmithVote: unanimouspassedprocedural Open the public hearing on the North Broadway Corridor Land Use & Zoning Study (an amendment to the Village of Red Hook Comprehensive Plan). Moved by Smith, seconded by UkuVote: unanimouspassedprocedural Close the public hearing on the North Broadway Corridor Land Use & Zoning Study (an amendment to the Village of Red Hook Comprehensive Plan). Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Authorize Mayor Smythe to sign the Dutchess County Crisis Intervention Team (CIT) Training Program Extension Agreement. Moved by Uku, seconded by SmithVote: unanimouspassedoperational Dutchess County CIT Training Program Extension Agreement Amend the draft resolution to set the snow removal fee to $4.00 per linear foot. Moved by Smith, seconded by KjarvalVote: unanimousamendedoperational Amendment to snow removal fee Adopt Resolution 46-2025 to increase the snow removal fee to $4.00 per linear foot and add a sanding/salting fee of $1.00 per linear foot. Moved by Smith, seconded by KjarvalVote: 5-0passedformal_resolution 46-2025: Resolution to Increase the Snow Removal Fee and Add a Salting Fee Adopt Resolution 47-2025 to increase the bulk tag fee extra for a mattress or box spring from $5 to $10 per item. Moved by Uku, seconded by SmithVote: 5-0passedformal_resolution 47-2025: Resolution to Increase the Bulk Tag Fee Extra for a Mattress or Box Spring Authorize Mayor Smythe to sign the contract with Lori Doty, CPA to complete a fiscal audit of the Village of Red Hook Court for year ending 5/31/2025. Moved by Maccarini, seconded by SmithVote: unanimouspassedoperational Lori Doty CPA Justice Court Audit Contract Accept the Treasurer's Report. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Pay all Village bills after audit. Moved by Kjarval, seconded by UkuVote: unanimouspassedprocedural Adjourn the December 8, 2025 Village Board Meeting. Moved by Maccarini, seconded by SmithVote: unanimouspassedprocedural
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| Mon, Nov 24, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 13 |
Show 13 extracted eventsAccept the minutes from the November 17, 2025 Board of Trustees Meeting. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural Add discussion of a bond counsel agreement to the agenda. Moved by Smythe, seconded by SmithVote: unanimouspassedprocedural Accept the agenda as amended. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural Authorize the Mayor to sign the Professional Services Agreement with Delaware Engineering after changes are made and the agreement is reviewed by the Village Attorney. Moved by Maccarini, seconded by SmithVote: unanimouspassedoperational Professional Services Agreement with Delaware Engineering Authorize the Mayor to sign the Bond Counsel Agreement with Hawkins, Delafield, & Wood LLP after corrections. Moved by Kjarval, seconded by UkuVote: unanimouspassedoperational Bond Counsel Agreement with Hawkins, Delafield, & Wood LLP Accept a donation from Decker Construction for digging holes necessary for the Village Green Fall Planting Day valued at $500. Moved by Smith, seconded by KjarvalVote: unanimouspassedoperational Donation from Decker Construction Approve the Menorah Lighting event application. Moved by Smith, seconded by KjarvalVote: unanimouspassedoperational Menorah Lighting Event Approval Approve the Parade of Lights event contingent on receiving an adequate waiver form by December 5, 2025. Moved by Kjarval, seconded by SmithVote: 4-0 (1 abstain)passedoperational Parade of Lights Event Approval Rescind the motion to set the public hearing for Local Law 'B' of 2025 on December 8, 2025. Moved by Smythe, seconded by SmithVote: unanimouspassedprocedural Set the first Public Hearing for the North Broadway Corridor Land Use and Zoning Study on December 8, 2025 and direct the Clerk to publish legal notice in the Village's newspaper of record. Moved by Smythe, seconded by SmithVote: 3-1 (1 abstain)passedoperational First Public Hearing for North Broadway Corridor Land Use and Zoning Study Amend the General Fund budgets to reflect current information and expenses per the schedule provided. Moved by Maccarini, seconded by SmithVote: unanimouspassedformal_resolution 44-2025: RESOLUTION FOR BUDGET ADJUSTMENTS TO VILLAGE GENERAL FUND Pay all Village bills after audit. Moved by Uku, seconded by SmithVote: unanimouspassedprocedural Adjourn the November 24, 2025 Village Board Workshop Meeting at 9:07 PM. Moved by Maccarini, seconded by UkuVote: unanimouspassedprocedural
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| Mon, Nov 17, 2025 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 21 |
Show 21 extracted eventsAccept the minutes from the October 27, 2025 Board of Trustees Workshop and November 13, 2025 Board of Trustee Special Workshop. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural Table the discussion of the event permit (menorah lighting) and move executive session to the second item on the agenda. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural Approve the agenda as amended. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Appoint Jared Vengrin to the Red Hook Public Library Board of Trustees to complete the remainder of a vacant term ending in January 2027. Moved by Smith, seconded by UkuVote: unanimouspassedoperational Appoint Jared Vengrin to Library Board Go into Executive Session to discuss personnel matters leading to employment. Moved by Kjarval, seconded by SmithVote: unanimouspassedprocedural Resume public session. Moved by Maccarini, seconded by SmithVote: unanimouspassedprocedural Hire Colin Miller as a part-time police officer at the 5th year rate, effective immediately. Moved by Smythe, seconded by KjarvalVote: unanimouspassedoperational Hire Colin Miller as Part-Time Police Officer Authorize Mayor Smythe to sign the Agreement between the Village of Red Hook and the Red Hook Central School District for the 2025-2026 School Year for School Resource Officers Police Services. Moved by Smith, seconded by MaccariniVote: unanimouspassedoperational SRO Agreement with Red Hook Central School District Authorize Mayor Smythe to sign the Village of Red Hook and Town of Red Hook Police Services Agreement for the 2026 calendar year. Moved by Smith, seconded by UkuVote: unanimouspassedoperational Police Services Agreement with Town of Red Hook Authorize Mayor Smythe to sign the Village of Red Hook and Village of Tivoli Police Services Agreement for the 2025-2026 fiscal year. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Police Services Agreement with Village of Tivoli Table the discussion of the Professional Services Contract with Delaware Engineering for WWTP & STEP Sewer System Phase 2 Upgrades. Moved by Smythe, seconded by MaccariniVote: 4-1tabledprocedural Authorize Mayor Smythe to sign the Agreement with Dutchess County for the GML 239 Referral Exemptions. Moved by Maccarini, seconded by UkuVote: unanimouspassedoperational GML 239 Referral Exemptions Agreement Authorize Mayor Smythe to sign the Renewal of the Dutchess County Shared Services Procurement Assistance Program. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Dutchess County Shared Services Procurement Assistance Program Renewal Table the discussion of a donation from Decker Construction. Moved by Smythe, seconded by UkuVote: unanimoustabledprocedural Approve the permit application by the Red Hook Chamber of Commerce for a holiday tree lighting event on December 5th near 6 East Market. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Permit Approval for Chamber Holiday Tree Lighting Set a public hearing for the North Broadway Corridor Land Use & Zoning Study and the Gateway North Zoning Amendment (Local Law 'B' of 2025) for December 8, 2025. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Public Hearing on Gateway North Zoning Amendment Accept the Treasurer's Report. Moved by Uku, seconded by MaccariniVote: unanimouspassedprocedural Adopt Resolution 44-2025 for Budget Adjustments to Village General, Water, & Sewer Funds. Moved by Maccarini, seconded by SmithVote: 5-0passedformal_resolution 44-2025: RESOLUTION FOR BUDGET ADJUSTMENTS TO VILLAGE GENERAL, WATER, & SEWER FUNDS Pay all Village bills after audit. Moved by Kjarval, seconded by UkuVote: unanimouspassedprocedural Table an executive session to discuss proposed litigation by the Village. Moved by Smythe, seconded by SmithVote: unanimoustabledprocedural Adjourn the November 17, 2025 Village Board Meeting at 8:27pm. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural
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| Thu, Nov 13, 2025 | Board of Trustees Special Workshop Meeting | agenda + minutes | agendaminutes | 4 |
Show 4 extracted eventsCertify that unpaid 2025-2026 Village property taxes referred to Dutchess County for collection total $26,446.88. Moved by Smith, seconded by KjarvalVote: unanimouspassedoperational Certification of Delinquent Property Taxes Referral Approve Resolution #43-2025 establishing procedures and appointments for the March 18, 2026 Village Elections. Moved by Kjarval, seconded by SmithVote: unanimouspassedformal_resolution 43-2025: RESOLUTION FOR MARCH 18, 2026 VILLAGE ELECTIONS Authorize the Mayor to consent to the Village Planning Board serving as Lead Agency for the proposed development at 87 East Market Street. Moved by Smith, seconded by MaccariniVote: unanimouspassedoperational Lead Agency Designation Consent for 87 East Market Street Adjourn the November 13, 2025 Village Board Special Workshop Meeting. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural
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| Mon, Oct 27, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 14 |
Show 14 extracted eventsAccept the minutes from the October 6, 2025 Board of Trustees Meeting and October 13, 2025 Special Workshop. Moved by Kjarval, seconded by MaccariniVote: unanimouspassedprocedural Accept the agenda. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Go into Executive Session to discuss personnel matters leading to employment. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural Resume public session. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Hire David Comesanas as a part-time police officer, effective immediately. Moved by Smythe, seconded by KjarvalVote: unanimouspassedoperational Hire David Comesanas as part-time police officer Authorize the Mayor to sign the Intermunicipal Agreement between the Village of Red Hook and Village of Tivoli regarding the Collection and Transportation of Solid Waste. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Intermunicipal Agreement with Village of Tivoli for solid waste collection Authorize the Mayor to sign the 2025-2026 Sand and Salt Cooperative Agreement with the Town of Red Hook. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational 2025-2026 Sand and Salt Cooperative Agreement with Town of Red Hook Award the 2025-2026 Seasonal All-Night Parking Law Towing Contract to H&N Towing. Moved by Maccarini, seconded by KjarvalVote: unanimouspassedoperational 2025-2026 Seasonal All-Night Parking Law Towing Contract to H&N Towing Authorize the Mayor to sign the Penflex Service Fee Agreement for 2025-2026 Service Award Program (LOSAP) Administration. Moved by Smith, seconded by KjarvalVote: unanimouspassedoperational Penflex Service Fee Agreement for 2025-2026 LOSAP Administration Authorize the Mayor to sign the VanDeWater & VanDeWater 2026 engagement agreement. Moved by Kjarval, seconded by MaccariniVote: unanimouspassedoperational VanDeWater & VanDeWater 2026 engagement agreement Authorize the Mayor to sign the agreement with Dutchess County related to the Village's Compost Program grant. Moved by Maccarini, seconded by SmithVote: unanimouspassedoperational Dutchess County Compost Program grant agreement Waive the 30-day notice period for the NYS Liquor License application for East Market Hospitality LLC d/b/a Charlie O's d/b/a Behind the Curtain. Moved by Smith, seconded by KjarvalVote: unanimouspassedoperational Waive 30-day notice for East Market Hospitality liquor license Pay all Village bills after audit. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Adjourn the October 27, 2025 Village Board Workshop Meeting. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural
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| Mon, Oct 13, 2025 | Board of Trustees Special Workshop Meeting | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventAdjourn the October 13, 2025 Village Board Special Workshop Meeting. Moved by Uku, seconded by KjarvalVote: unanimouspassedprocedural
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| Mon, Oct 6, 2025 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 16 |
Show 16 extracted eventsAccept the minutes from the September 22, 2025 Board of Trustees Workshop. Moved by Maccarini, seconded by UkuVote: unanimouspassedprocedural Add CivicPlus contract to the agenda. Moved by Smythe, seconded by KjarvalVote: unanimouspassedprocedural Add approval of an ofrenda display in the Village Hall lobby to the agenda. Moved by Smythe, seconded by SmithVote: unanimouspassedprocedural Add review of the proposed Halloween Parade organized by the Red Hook Chamber of Commerce to the agenda. Moved by Smythe, seconded by UkuVote: unanimouspassedprocedural Authorize the Village of Red Hook to pursue a grant application to obtain funding for the Village of Red Hook Justice Court. Moved by Maccarini, seconded by SmithVote: unanimouspassedformal_resolution 38-2025: RESOLUTION AUTHORIZING THE VILLAGE OF RED HOOK TO PURSUE A GRANT APPLICATION TO OBTAIN FUNDING FOR THE VILLAGE OF RED HOOK JUSTICE COURT Authorize submission of Greenway Compact Grant application for Village Center Pedestrian Safety Improvement Project. Moved by Smith, seconded by UkuVote: unanimouspassedformal_resolution 39-2025: RESOLUTION TO AUTHORIZE SUBMISSION OF GREENWAY GRANT APPLICATION FOR VILLAGE CENTER PEDESTRIAN SAFETY IMPROVEMENT PROJECT Support installation of school speed zones for the Red Hook Linden Avenue Middle School and Red Hook High School. Moved by Smith, seconded by KjarvalVote: unanimouspassedformal_resolution 40-2025: RESOLUTION IN SUPPORT OF INSTALLATION OF SCHOOL SPEED ZONES FOR THE RED HOOK LINDEN AVENUE MIDDLE SCHOOL & RED HOOK HIGH SCHOOL Temporarily halt installations of trees and benches in the Richard M. Abrahams Memorial Park. Moved by Uku, seconded by SmithVote: unanimouspassedformal_resolution 41-2025: RESOLUTION TO TEMPORARILY HALT INSTALLATIONS OF TREES AND BENCHES IN THE RICHARD M. ABRAHAMS MEMORIAL PARK Authorize the Mayor to sign the annual renewal contract with CivicPlus for website services. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational CivicPlus website services annual renewal contract Authorize an ofrenda display in the Village Hall foyer. Moved by Smythe, seconded by UkuVote: 3-0 (1 abstain)passedoperational Ofrenda display in Village Hall foyer Approve the Halloween Parade organized by the Red Hook Chamber of Commerce. Moved by Smith, seconded by UkuVote: unanimouspassedoperational Halloween Parade approval Accept the Annual Financial Report for fiscal period ending 5/31/2025 and direct the Village Clerk to notice the public. Moved by Smythe, seconded by SmithVote: unanimouspassedprocedural Accept the Treasurer's Report. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural Authorize budget adjustments to the Village General, Water, and Sewer Funds. Moved by Uku, seconded by SmithVote: unanimouspassedformal_resolution 42-2025: RESOLUTION FOR BUDGET ADJUSTMENTS TO VILLAGE GENERAL, WATER, & SEWER FUNDS Pay all Village bills after audit. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Pay Village bills after audit Adjourn the October 6, 2025 Village Board Meeting. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural
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| Mon, Sep 22, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 11 |
Show 11 extracted eventsApprove the minutes from the August 11, 2025 and September 8, 2025 Board of Trustees meetings. Moved by Kjarval, seconded by UkuVote: unanimouspassedprocedural Go into Executive Session to discuss personnel matters leading to employment. Moved by Uku, seconded by MaccariniVote: unanimouspassedprocedural Resume public session. Moved by Uku, seconded by MaccariniVote: unanimouspassedprocedural Hire Mark Delpozzo as a part-time officer at the 5th year rate, effective immediately. Moved by Smythe, seconded by KjarvalVote: unanimouspassedoperational Hire Mark Delpozzo as part-time officer Sign up for textile curbside pickup in cooperation with Dutchess County and Helpsy. Moved by Maccarini, seconded by UkuVote: unanimouspassedoperational Authorize textile curbside pickup program Proclaim October 2025 as Breast Cancer Awareness Month and invite the community to 'Light the Village Pink' in celebration. Moved by Maccarini, seconded by KjarvalVote: 3-1passedformal_resolution 35-2025: PROCLAMATION RECOGNIZING OCTOBER AS BREAST CANCER AWARENESS MONTH Appoint members to the Climate Smart Community Task Force with specified terms. Moved by Maccarini, seconded by UkuVote: unanimouspassedformal_resolution 36-2025: RESOLUTION TO APPOINT CLIMATE SMART COMMUNITY TASK FORCE MEMBERS Approve enhanced state road crosswalk design with painted buffer areas for four existing crosswalks on Routes 9 and 199. Moved by Uku, seconded by KjarvalVote: unanimouspassedformal_resolution 36-2025: RESOLUTION APPROVING ENHANCED STATE ROAD CROSSWALK DESIGN FOR THE VILLAGE OF RED HOOK Approve all Village bills after audit. Moved by Kjarval, seconded by UkuVote: unanimouspassedprocedural Move all future Board of Trustee meetings and workshops to 6:00pm with the first 30 minutes reserved for voucher review. Moved by Uku, seconded by KjarvalVote: unanimouspassedoperational Change Board meeting time to 6:00pm Adjourn the September 22, 2025 Village Board Workshop Meeting. Moved by Maccarini, seconded by UkuVote: unanimouspassedprocedural
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| Mon, Sep 8, 2025 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 9 |
Show 9 extracted eventsAccept the minutes from the August 25, 2025 Workshop Meeting. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural Authorize the submission of a WIIA Funding Application for WWTP Upgrade and STEP Sewer System Phase 2. Moved by Uku, seconded by KjarvalVote: 5-0passedformal_resolution 34-2025: RESOLUTION TO AUTHORIZE THE SUBMIT OF WIIA FUNDING APPLICATION FOR WWTP UPGRADE AND STEP SEWER SYSTEM - PHASE 2 Authorize the Mayor to sign the annual renewal contract with Employee Assistance Program. Moved by Smith, seconded by MaccariniVote: unanimouspassedoperational EAP Annual Contract Renewal Authorize the receiving of a Narcan vending machine from the Dutchess County/MATTER program. Moved by Smythe, seconded by UkuVote: 4-0 (1 abstain)passedoperational Narcan Vending Machine Receipt Accept the Treasurer's Report for August 2025. Moved by Kjarval, seconded by UkuVote: unanimouspassedprocedural Pay all Village bills after audit. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural Go into Executive Session for a potential legal action the Village is thinking of bringing. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Restart public session after Executive Session. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural Adjourn the September 8, 2025 Village Board Meeting at 9:06pm. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural
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| Mon, Aug 25, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 3 |
Show 3 extracted eventsAmend the General, Water, & Sewer Fund budgets to reflect current information and expenses. Moved by Smythe, seconded by KjarvalVote: 4-0 (1 abstain)passedformal_resolution 33-2025: RESOLUTION FOR BUDGET ADJUSTMENTS TO VILLAGE GENERAL, WATER, & SEWER FUNDS Pay all Village bills after audit. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural Adjourn the August 25, 2025 Village Board Workshop Meeting. Moved by Maccarini, seconded by SmithVote: unanimouspassedprocedural
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| Mon, Aug 11, 2025 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 11 |
Show 11 extracted eventsAccept the minutes from the July 28, 2025 Workshop Meeting and August 4, 2025 Special Workshop Meeting. Moved by Smith, seconded by KjarvalVote: 4-0 (1 abstain)passedprocedural Appoint members to the Public Spaces Committee as listed, with terms ending April 5, 2027. Moved by Smith, seconded by UkuVote: unanimouspassedformal_resolution 32-2025: RESOLUTION TO APPOINT PUBLIC SPACES COMMITTEE MEMBERS Approve the Water System SCADA Upgrades Project Contract #1E – Construction Change Order No. 2 (Avanti Controls) and authorize the Mayor to sign. Moved by Kjarval, seconded by UkuVote: unanimouspassedoperational Water System SCADA Upgrades Change Order No. 2 Approve the Hardscrabble Day event application. Moved by Smith, seconded by SmytheVote: unanimouspassedoperational Hardscrabble Day Event Application Approval Authorize the Mayor to send a letter of support for Rebuilding Together Hudson Valley on behalf of the Board. Moved by Uku, seconded by SmithVote: unanimouspassedoperational Letter of Support for Rebuilding Together Hudson Valley Authorize the Mayor to sign the 2025 Village of Red Hook and Town of Red Hook Police Services Agreement. Moved by Kjarval, seconded by SmytheVote: unanimouspassedoperational 2025 Police Services Agreement Authorize the Mayor to sign the Water Service Agreement Contract with 32 Hewlett Road (Town of Red Hook). Moved by Smith, seconded by UkuVote: unanimouspassedoperational Water Service Agreement with 32 Hewlett Road Table the discussion of sending a letter to the Red Hook Town Board regarding the Red Hook Boat Club eminent domain proceedings to a future meeting. Vote: 3-2tabledprocedural Accept the Treasurer's Report for July 2025. Moved by Maccarini, seconded by UkuVote: unanimouspassedprocedural Pay all Village bills after audit. Moved by Uku, seconded by SmithVote: unanimouspassedprocedural Adjourn the August 11, 2025 Village Board Meeting at 9:48pm. Moved by Smith, seconded by MaccariniVote: unanimouspassedprocedural
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| Mon, Aug 4, 2025 | Board of Trustees Special Workshop Meeting | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsAccept the Consent Order from DEC Case No. R3-20250610-54 and authorize the Mayor to sign it, and approve a $5,000 payment to DEC. Moved by Smith, seconded by KjarvalVote: 3-0passedformal_resolution 31-2025: RESOLUTION TO ACCEPT CONSENT ORDER, DEC CASE NO. R3-20250610-54 Adjourn the August 4, 2025 Village Board Special Workshop Meeting. Moved by Kjarval, seconded by SmithVote: unanimouspassedprocedural
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| Mon, Jul 28, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 8 |
Show 8 extracted eventsAccept the minutes from the July 14, 2025 Board of Trustees Meeting. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Contract Callanan Industries using NYSDOT funding to repave portions of Cambridge Drive and all of Margaret and Tower Streets for a total cost of $152,015. Moved by Smith, seconded by KjarvalVote: unanimouspassedoperational Street repaving project authorization Authorize the Mayor to engage with Vector Security for security panel installation and a monthly monitoring service plan at the Village's Wastewater Treatment Plants. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Security system installation authorization Authorize submission of a Consolidated Funding Application (CFA) grant for the Sewer Phase II Project expansion by July 31, 2025. Moved by Smythe, seconded by KjarvalVote: 3-0passedformal_resolution 30-2025: RESOLUTION TO AUTHORIZE SUBMISSION OF CONSOLIDATED FUNDING APPLICATION (CFA) GRANT FOR SEWER PHASE II PROJECT Authorize the Mayor to send a letter of support for the Town of Red Hook's grant application to the Office of Parks, Recreation, and Historic Preservation's Recreation Trails Program for a trail connector between Cookingham Farm Trails and Town Recreation Parks. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Letter of support for trail connector grant Pay all Village bills after audit. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Raise non-union Village employee wages with a 3% increase effective June 1, 2025 for eight employees. Moved by Smith, seconded by KjarvalVote: 3-0passedformal_resolution 26-2025: RESOLUTION TO RAISE NON-UNION VILLAGE EMPLOYEE WAGES Adjourn the July 28, 2025 Village Board Workshop Meeting. Moved by Kjarval, seconded by SmithVote: unanimouspassedprocedural
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| Mon, Jul 14, 2025 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 12 |
Show 12 extracted eventsAccept the minutes from the June 22, 2025 Workshop Meeting. Moved by Smythe, seconded by SmithVote: unanimouspassedprocedural Go into Executive Session to discuss employment history and a legal matter relating to possible litigation by the Village. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Return to public session from Executive Session. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Approve 3% wage increases effective June 1, 2025 for seven non-union Village employees. Moved by Smith, seconded by KjarvalVote: 3-0passedformal_resolution 26-2025: Resolution to Raise Non-Union Village Employee Wages Establish the Public Spaces Committee to activate and enhance the public parks in the Village. Moved by Kjarval, seconded by SmithVote: 3-0passedformal_resolution 27-2025: Resolution to Establish the Public Spaces Committee Appoint H2O Innovation Operation & Maintenance, LLC as the Village's Water & Sewer Operator effective August 1, 2025, and authorize the Mayor to negotiate and sign the contract. Moved by Smythe, seconded by SmithVote: 3-0passedformal_resolution 28-2025: Resolution to Appoint H2O Innovation Operation & Maintenance, LLC as Water & Sewer Operator Authorize the Mayor to sign a contract with Laughing Fox Farm LLC for food scrap pickup service under the Village compost program with at-will term and 30-day minimum notice for cancellation. Moved by Kjarval, seconded by SmithVote: 3-0passedformal_resolution 29-2025: Resolution to Engage Laughing Fox Farm LLC for Food Scrap Pickup Service for the Village Compost Program Accept the Treasurer's Report for June 2025. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Approve the NYClass Investment Policy. Moved by Kjarval, seconded by SmithVote: unanimouspassedprocedural Submit a letter of opposition to Dutchess County regarding the inclusion of 25 Fisk Street in the County Agricultural District. Moved by Kjarval, seconded by SmithVote: unanimouspassedoperational Opposition to 25 Fisk Street Agricultural District Inclusion Approve and pay all Village bills after audit. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Adjourn the July 14, 2025 Village Board Meeting at 8:37pm. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural
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| Mon, Jun 23, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 9 |
Show 9 extracted eventsAccept the minutes from the June 9, 2025 Board of Trustees Meeting. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural Appoint committee members to the Village Green Committee and Events Committee. Moved by Uku, seconded by SmithVote: 3-0passedformal_resolution 25-2025: RESOLUTION TO APPOINT COMMITTEE MEMBERS Approve the appointment of Grace Kachigian to a 5-year term on the Red Hook Public Library Board of Trustees. Moved by Smith, seconded by UkuVote: unanimouspassedoperational Appoint Grace Kachigian to Library Board Authorize the Mayor to sign the 2024 Length of Service Award Program (LOSAP) Sponsor Authorization Form. Moved by Smith, seconded by UkuVote: unanimouspassedoperational Authorize LOSAP Sponsor Authorization Form Authorize the Mayor to sign the Delaware Engineering proposal for wetland delineation at the Wastewater Treatment Plant property. Moved by Smith, seconded by UkuVote: unanimouspassedoperational Authorize Delaware Engineering Wetland Delineation Authorize the Mayor to sign the Business Associate Agreement with Marshall & Sterling regarding health information protection. Moved by Uku, seconded by SmithVote: unanimouspassedoperational Authorize Marshall & Sterling BAA Authorize the Mayor to sign the NYS Empire State Development grant agreement for sewer system expansion Phase II funding. Moved by Smith, seconded by UkuVote: unanimouspassedoperational Authorize NYS ESD Grant Agreement Pay all Village bills after audit. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural Adjourn the June 23, 2025 Village Board Workshop Meeting. Moved by Uku, seconded by SmithVote: unanimouspassedprocedural
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| Mon, Jun 9, 2025 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsAccept the minutes from the May 12, 2025 Board meeting, May 22, 2025 Workshop Meeting, and May 30, 2025 Emergency Workshop Meeting. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural Authorize the Village to register in the NYCLASS program and designate authorized signers for municipal investment. Moved by Uku, seconded by SmytheVote: 4-0passedformal_resolution 21-2025: RESOLUTION TO PARTICIPATE IN THE NYCLASS MUNICIPAL COOPERATION AGREEMENT Authorize the Village Green Committee with specified membership, meeting guidelines, and powers and duties. Moved by Smith, seconded by KjarvalVote: 4-0passedformal_resolution 22-2025: RESOLUTION TO AUTHORIZE RED HOOK VILLAGE GREEN COMMITTEE Establish the Events Committee with specified membership, meeting guidelines, and powers to advise on event permits. Moved by Uku, seconded by SmithVote: 4-0passedformal_resolution 23-2025: RESOLUTION TO ESTABLISH AN EVENTS COMMITTEE Establish the Climate Smart Communities Task Force with membership, meeting guidelines, and powers to advance climate action. Moved by Kjarval, seconded by UkuVote: 4-0passedformal_resolution 24-2025: RESOLUTION TO ESTABLISH A CLIMATE SMART COMMUNITIES TASK FORCE Approve the Mayor's appointments to the Village Green Committee and Events Committee. Moved by Smith, seconded by UkuVote: 4-0passedformal_resolution 25-2025: RESOLUTION TO APPOINT COMMITTEE MEMBERS Accept the Treasurer's Report for May 2025. Moved by Kjarval, seconded by UkuVote: unanimouspassedprocedural Authorize flying the Pride flag on the flagpole near the Prince Street entrance to Village Hall from June 20-23, 2025. Moved by Smythe, seconded by SmithVote: 3-1passedoperational Fly Pride Flag at Village Hall Approve payment of all Village bills after audit. Moved by Kjarval, seconded by SmithVote: unanimouspassedprocedural Adjourn the June 9, 2025 Village Board Meeting at 9:12pm. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural
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| Fri, May 30, 2025 | Board of Trustees Emergency Workshop Meeting | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsAuthorize the Mayor to accept the proposed insurance renewal and pay the additional $11,460.11 cost increase from Fund Balance. Moved by Smith, seconded by UkuVote: 4-0passedformal_resolution 20-2025: RESOLUTION TO AUTHORIZE UNALLOCATED INSURANCE RENEWAL & BUDGET ADJUSTMENT Adjourn the May 30, 2025 Village Board Emergency Workshop Meeting. Moved by Kjarval, seconded by SmithVote: unanimouspassedprocedural
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| Thu, May 22, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 4 |
Show 4 extracted eventsProceed with the next step to host a narcan vending machine in the Village in collaboration with Dutchess County Department of Health and MATTER. Moved by Smythe, seconded by UkuVote: unanimouspassedoperational Authorize narcan vending machine installation Authorize the Mayor to submit an application for CFA funding to expand the Village Sewer System. Moved by Smith, seconded by UkuVote: unanimouspassedoperational Authorize CFA grant application for sewer expansion Pay all Village bills after audit. Moved by Kjarval, seconded by SmithVote: unanimouspassedprocedural Adjourn the May 22, 2025 Village Board Workshop Meeting. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural
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| Tue, May 13, 2025 | Board of Trustees Special Workshop Meeting-CANCELLED | minutes pending | agenda | — |
| Mon, May 12, 2025 | Board of Trustees Meeting & Public Hearing | agenda + minutes | agendaminutes | 15 |
Show 15 extracted eventsAccept the minutes from the April 14, 2025 Board of Trustees Meeting with correction. Moved by Bradley-Rickard, seconded by SmithVote: unanimouspassedprocedural Accept the minutes from the April 24, 2025 Board of Trustees Meeting with correction. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural Open the public hearing on the Red Hook Fire Company Contract. Moved by Kjarval, seconded by UkuVote: unanimouspassedprocedural Close the public hearing on the Red Hook Fire Company Contract. Moved by Smith, seconded by Bradley-RickardVote: unanimouspassedprocedural Approve the Fire Protection Agreement with the Red Hook Fire Company for 2023-2025. Moved by Kjarval, seconded by UkuVote: unanimouspassedformal_resolution 16-2025: RESOLUTION TO APPROVE THE FIRE PROTECTION AGREEMENT WITH THE RED HOOK FIRE COMPANY FOR 2023–2025 Authorize the Mayor to sign the contract with Civic Plus to provide a Security Certificate for the Village's website. Moved by Smith, seconded by UkuVote: unanimouspassedoperational Website Security Certificate Authorization Hire temporary Building/Planning/Zoning Clerk Katie Khakhar while Lara Hart is out on medical leave. Moved by Uku, seconded by Bradley-RickardVote: unanimouspassedformal_resolution 17-2025: RESOLUTION TO HIRE TEMPORARY BUILDING/PLANNING/ZONING CLERK WHILE LARA HART IS OUT ON MEDICAL LEAVE Establish a Hardscrabble Events Corp asset transfer from the Village of Red Hook. Moved by Smithtabledformal_resolution Transfer of Hardscrabble Assets Authorize the tax levy and warrant for fiscal year 2025-2026 at a rate of $4.798479 per $1,000 of assessed valuation. Moved by Uku, seconded by Bradley-RickardVote: unanimouspassedformal_resolution 18-2025: RESOLUTION AUTHORIZING THE TAX LEVY AND WARRANT FOR FISCAL YEAR 2025–2026 Accept a donation from Dave's Tree Service to remove a tree and grind the stump at Memorial Park (value $800). Moved by Bradley-Rickard, seconded by SmithVote: unanimouspassedoperational Tree Service Donation Acceptance Establish a Sick Leave Bank Policy for full-time Village of Red Hook employees. Moved by Smith, seconded by Bradley-RickardVote: unanimouspassedformal_resolution 18-2025: RESOLUTION TO ESTABLISH A SICK LEAVE BANK POLICY FOR FULLTIME VILLAGE OF RED HOOK EMPLOYEES Accept the Treasurer's Report for April 2025. Moved by Smith, seconded by UkuVote: 4-0 (1 absent)passedprocedural Authorize Trustee Uku to send a thank you letter to property owners who invited Village Green planted street trees on their properties. Moved by Smythe, seconded by Bradley-RickardVote: unanimouspassedoperational Thank You Letter to Tree Donors Pay all Village bills after audit. Moved by Smith, seconded by Bradley-RickardVote: unanimouspassedprocedural Adjourn the May 12, 2025 Village Board Meeting. Moved by Smith, seconded by KjarvalVote: unanimouspassedprocedural
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| Thu, Apr 24, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsSchedule a public hearing on the Red Hook Fire Company Agreement for May 12, 2025 at 7:05pm. Moved by Smith, seconded by Bradley-RickardVote: unanimouspassedformal_resolution 12-2025: RESOLUTION TO RESET PUBLIC HEARING FOR FIRE COMPANY AGREEMENT Authorize the Mayor to sign the water service contract with 14 Blue Echo Road after corrections. Moved by Uku, seconded by SmithVote: unanimouspassedoperational Water Service Contract with 14 Blue Echo Road Adopt the 2025-2026 General, Water, and Sewer budgets. Moved by Smith, seconded by KjarvalVote: unanimouspassedformal_resolution 13-2025: RESOLUTION TO ADOPT 2025-2026 BUDGET Relevy unpaid utility bills and property maintenance charges totaling $12,183.23 onto the 2025-2026 village taxes. Moved by Bradley-Rickard, seconded by UkuVote: unanimouspassedformal_resolution 14-2025: RESOLUTION TO RELEVY UNPAID UTILITY BILLS & PROPERTY MAINTENANCE Authorize final ARPA funding to cover WWTP Capacity Upgrade and Collection System Expansion costs of $6,340. Moved by Bradley-Rickard, seconded by SmithVote: unanimouspassedformal_resolution 15-2025: RESOLUTION TO AUTHORIZE FINAL ARPA FUNDING Pay all Village bills after audit. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedprocedural Adjourn the April 24, 2025 Village Board Workshop Meeting. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural
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| Mon, Apr 14, 2025 | Board of Trustees Meeting & Public Hearing | agenda + minutes | agendaminutes | 16 |
Show 16 extracted eventsAccept the minutes from the March 10, 2025 Board of Trustees Meeting, March 27, 2025 Board of Trustees Workshop Meeting, and April 3, 2025 Board of Trustees Special Workshop Meeting. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedprocedural Open the public hearing on the 2025-2026 Village of Red Hook Budget (General, Water, Sewer). Moved by Bradley-Rickard, seconded by UkuVote: unanimouspassedprocedural Close the public hearing on the 2025-2026 Village of Red Hook Budget (General, Water, Sewer). Moved by Smith, seconded by Bradley-RickardVote: unanimouspassedprocedural Authorize Clerk Cavanaugh to send a letter to the NYS Liquor Authority to waive the 30-day waiting period for Bliss Juice Café's liquor license application. Moved by Uku, seconded by KjarvalVote: unanimouspassedoperational Waive 30-day liquor license waiting period for Bliss Juice Café Approve the New York State Local Retirement System's Standard Work Day Resolution for Employees. Moved by Smith, seconded by Bradley-RickardVote: unanimouspassedformal_resolution 11-2025: New York State Local Retirement System's Standard Work Day Resolution for Employees Adopt Resolution 8-2025 to approve broad form consolidated reorganization including mayor's appointments, bank designations, mileage reimbursement, advance payment of claims authorization, meeting schedules, and committee meetings. Moved by Kjarval, seconded by UkuVote: 5-0passedformal_resolution 8-2025: Resolution to Broad Form – Consolidated Reorganization Adopt Local Law 1 of 2025 to adopt a new Chapter 61 entitled Standing Committees of Village Board of the Village Code. Moved by Kjarval, seconded by SmithVote: 5-0passedformal_resolution 9-2025: Resolution to Adopt Local Law 1 of 2025, Entitled a Local Law to Adopt a New Chapter 61 Entitled Standing Committees of Village Board of the Village Code Adopt Resolution 10-2025 to set a public hearing for the Red Hook Fire Company Agreement on April 24, 2025 at 7:05pm. Moved by Smith, seconded by UkuVote: 5-0passedformal_resolution 10-2025: Resolution to Set Public Hearing for Fire Company Agreement Accept a donation of a used mini refrigerator from Bard Freecycle (estimated value $40) for use by the Water & Sewer Departments. Moved by Kjarval, seconded by UkuVote: unanimouspassedoperational Accept donation of used mini refrigerator Approve BeckHook Pride's 2025 parade and festival on June 22, waive all fees except for the picnic table fee ($25/table). Moved by Smith, seconded by UkuVote: 4-0 (1 abstain)passedoperational Approve BeckHook Pride 2025 parade and festival Approve Red Hook Public Library's Tour de Red Hook event and charge the Red Hook Public Library for Police labor costs above $680 (2 officers, 4-hours), pending possible required bottled water and toilet access. Moved by Bradley-Rickard, seconded by SmithVote: unanimouspassedoperational Approve Red Hook Public Library Tour de Red Hook event Authorize the Mayor to sign the updated contract for generator preventative maintenance services from Allstate Power Systems. Moved by Kjarval, seconded by UkuVote: unanimouspassedoperational Authorize Mayor to sign Allstate Power Systems generator maintenance contract Set a special workshop meeting in the Village Hall courtroom for May 13, 2025 at 7PM to discuss the Indigenous History Project. Moved by Bradley-Rickard, seconded by UkuVote: unanimouspassedprocedural Accept the Treasurer's Report for March 2025. Moved by Bradley-Rickard, seconded by UkuVote: unanimouspassedprocedural Pay all Village bills after audit. Moved by Bradley-Rickard, seconded by UkuVote: unanimouspassedprocedural Adjourn the April 14, 2025 Village Board Meeting at 9:09pm. Moved by Smith, seconded by UkuVote: unanimouspassedprocedural
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| Thu, Apr 3, 2025 | Board of Trustees Special Workshop Meeting | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsApprove the Mayor's appointments of Treasurer, Associate Justice, and Special Prosecutor. Moved by Laing, seconded by KjarvalVote: unanimouspassedformal_resolution 7-2025: RESOLUTION TO DECLARE VILLAGE APPOINTMENTS Adjourn the April 3, 2025 Village Board Special Workshop Meeting. Moved by Laing, seconded by Bradley-RickardVote: unanimouspassedprocedural
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| Thu, Mar 27, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 16 |
Show 16 extracted eventsAccept the minutes from the March 13, 2025 Board of Trustees Special Workshop. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedprocedural Open the public hearing for Local Law 'A' – Chapter 61, Standing Committees of Village Board. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedprocedural Close the public hearing for Local Law 'A' – Chapter 61, Standing Committees of Village Board. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedprocedural Go into Executive Session to discuss personnel matters and legal action information. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedprocedural Return to public session. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedprocedural Authorize the Mayor to sign the 30-day liquor license advance notice waiver for Red Hook Veterans of Foreign Wars Post 7765. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedoperational Liquor License 30-Day Waiver Authorization Accept a donation of seeds from Victory Seed to the PSI Committee valued at $93. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedoperational Victory Seed Donation Acceptance Authorize the Mayor to sign the water service contract with 35 Blue Echo Road. Moved by Kjarvalwithdrawnoperational Water Service Contract 35 Blue Echo Road Authorize the addition of one full-time DPW Laborer to support daily water and sewer operations. Moved by Bradley-Rickard, seconded by KjarvalVote: 3-0passedformal_resolution 4-2025: RESOLUTION AUTHORIZE ADDITION OF ONE FULLTIME DPW LABORER TO SUPPORT DAILY WATER & SEWER OPERATIONS Appoint Delaware Engineering as Water and Sewer Operators effective March 31, 2025. Moved by Kjarval, seconded by Bradley-RickardVote: 3-0passedformal_resolution 5-2025: RESOLUTION TO APPOINT DELAWARE ENGINEERING AS WATER & SEWER OPERATORS Authorize the settlement of a dispute between the Village of Red Hook and Carver Construction Inc. regarding WWTP odor control system installation. Moved by Bradley-Rickard, seconded by KjarvalVote: 3-0passedformal_resolution 6-2025: RESOLUTION OF THE VILLAGE OF RED HOOK, NY, AUTHORIZING THE SETTLEMENT OF A DISPUTE BETWEEN THE VILLAGE OF RED HOOK AND CARVER CONSTRUCTION INC. Authorize the Mayor to sign the letter of engagement with RBT LLP for audit services. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedoperational RBT LLP Audit Services Engagement Approve the shift to CDPHP Medicare Advantage Plan 201 for Village retirees on Medicare. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedoperational CDPHP Medicare Advantage Plan 201 Retiree Coverage Set a public hearing for the 2025-2026 general, water, and sewer budgets on April 14, 2025 at 7pm. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedprocedural Pay all Village bills after audit. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedprocedural Adjourn the March 27, 2025 Village Board Workshop Meeting. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedprocedural
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| Thu, Mar 13, 2025 | Board of Trustees Special Workshop Meeting | agenda + minutes | agendaminutes | 1 |
Show 1 extracted eventAdjourn the March 13, 2025 Village Board Special Workshop Meeting. Moved by Kjarval, seconded by LaingVote: unanimouspassedprocedural
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| Mon, Mar 10, 2025 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsAccept the minutes from the February 27, 2025 Board of Trustees Workshop Meeting. Moved by Bradley-Rickard, seconded by LaingVote: unanimouspassedprocedural Do not award the contract for Professional Services for the Operation & Maintenance of Water & Wastewater Treatment Facilities to either bidder. Moved by Smythe, seconded by KjarvalVote: unanimouspassedoperational Reject water and wastewater operations contract bids Authorize the Mayor to sign the 2025 engagement letter with Rodenhausen Chale & Polidoro as special counsel to the Planning Board and for general land use related legal advice. Moved by Kjarval, seconded by LaingVote: unanimouspassedoperational Authorize engagement of Rodenhausen Chale & Polidoro as special counsel Hold a public hearing on proposed Local Law No. 'A' of 2025 establishing standing committees of the Village Board. Moved by Kjarval, seconded by LaingVote: 4-0passedformal_resolution 3-2025: A LOCAL LAW OF THE VILLAGE OF RED HOOK, DUTCHESS COUNTY, NEW YORK ADOPTING A NEW CHAPTER 61 ENTITLED STANDING COMMITTEES OF VILLAGE BOARD OF THE VILLAGE CODE Accept the Treasurer's Report for the period ending February 28, 2025. Moved by Bradley-Rickard, seconded by LaingVote: unanimouspassedprocedural Pay all Village bills after audit. Moved by Kjarval, seconded by LaingVote: unanimouspassedprocedural Adjourn the March 10, 2025 Village Board Meeting. Moved by Bradley-Rickard, seconded by LaingVote: unanimouspassedprocedural
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| Thu, Feb 27, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 8 |
Show 8 extracted eventsAccept the minutes from the February 10, 2025 Board of Trustees Meeting. Moved by Appenzeller, seconded by Bradley-RickardVote: unanimouspassedprocedural Accept the Health Care Opt-Out Policy for Non-Union Fulltime Employees. Moved by Kjarval, seconded by AppenzellerVote: unanimouspassedoperational Health Care Opt-Out Policy for Non-Union Fulltime Employees Authorize the Mayor to sign the contract with the Red Hook Central School District to provide School Resource Officer services. Moved by Appenzeller, seconded by Bradley-RickardVote: unanimouspassedoperational School Resource Officer Contract with Red Hook Central School District Authorize the Mayor to sign the contract with the Village of Tivoli for the Police Department to provide patrol and court officer services. Moved by Kjarval, seconded by AppenzellerVote: unanimouspassedoperational Police Services Contract with Village of Tivoli Authorize the Mayor to sign the contract with the Town of Red Hook for the Police Department to provide patrol services. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedoperational Police Patrol Services Contract with Town of Red Hook Allow 14 Blue Echo Road to connect to the Village's water system pending execution of a service contract and payment of a tapping fee. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedoperational Water System Connection for 14 Blue Echo Road Pay all Village bills after audit. Moved by Bradley-Rickard, seconded by AppenzellerVote: unanimouspassedprocedural Adjourn the February 27, 2025 Village Board Workshop Meeting. Moved by Bradley-Rickard, seconded by AppenzellerVote: unanimouspassedprocedural
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| Mon, Feb 10, 2025 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 9 |
Show 9 extracted eventsAccept the minutes from the January 23, 2025 Board of Trustees Workshop Meeting. Moved by Bradley-Rickard, seconded by AppenzellerVote: unanimouspassedprocedural Authorize the Mayor to sign the Participation Agreement with the Dutchess County Self-Insured Workers' Compensation Plan. Moved by Kjarval, seconded by LaingVote: unanimouspassedoperational Participation Agreement with Dutchess County Self-Insured Workers' Compensation Plan Authorize the Mayor to sign the Preventative Maintenance Contract with Allstate Power Systems, LLC covering three of the four Village generators. Moved by Appenzeller, seconded by Bradley-RickardVote: unanimouspassedoperational Preventative Maintenance Contract with Allstate Power Systems, LLC Authorize the Mayor to sign the PANDA Intermunicipal Cooperation Agreement including Rider, valid through 2029. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedoperational PANDA Intermunicipal Cooperation Agreement and Rider Adopt Resolution 2-2025 authorizing the issuance of bonds in a principal amount not to exceed $20,000,000 to finance the construction of improvements to the Village's Wastewater Treatment Plant (Phase 2). Moved by Smythe, seconded by Bradley-RickardVote: 5-0passedformal_resolution 2-2025: Bond Resolution of the Village of Red Hook, New York, Adopted February 10, 2025, Authorizing the Issuance of Bonds in a Principal Amount Not to Exceed $20,000,000 to Finance the Construction of Improvements to the Village's Wastewater Treatment Plant (Phase 2), Stating the Estimated Maximum Cost Thereof is $20,000,000 and Appropriating Said Amount for Such Purpose Approve the appointment of Laura Avella to the Planning Board to fill the vacant seat with a term ending April 5, 2027. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedoperational Appointment of Laura Avella to Planning Board Accept the Treasurer's Report. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedprocedural Pay all Village bills after audit. Moved by Appenzeller, seconded by LaingVote: unanimouspassedprocedural Adjourn the February 10, 2025 Village Board Meeting. Moved by Bradley-Rickard, seconded by LaingVote: unanimouspassedprocedural
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| Thu, Jan 23, 2025 | Board of Trustees Workshop Meeting | agenda + minutes | agendaminutes | 9 |
Show 9 extracted eventsAccept the minutes from the January 13, 2025 Board of Trustees Meeting. Moved by Appenzeller, seconded by Bradley-RickardVote: unanimouspassedprocedural Go into Executive Session at 7:01pm to discuss matters leading to an appointment. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedprocedural Return to public session at 7:14pm. Moved by Bradley-Rickard, seconded by AppenzellerVote: unanimouspassedprocedural Approve the appointment of Marybeth De Filippis as Village Deputy Treasurer with the intention of appointing her as Village Treasurer following Lori Urbin's term ending April 7, 2025. Moved by Appenzeller, seconded by KjarvalVote: 4-0passedformal_resolution 1-2025: RESOLUTION AUTHORIZING THE APPOINTMENT OF VILLAGE DEPUTY TREASURER Establish a purchasing account with D&S Pump & Supply. Moved by Smythe, seconded by Bradley-RickardVote: unanimouspassedoperational Establish purchasing account with D&S Pump & Supply Accept donations of seed packets from First American Meadow ($112.50) and Hudson Valley Seed Company ($70) for the Village's Public Spaces Initiative. Moved by Bradley-Rickard, seconded by AppenzellerVote: unanimouspassedoperational Accept donations for Public Spaces Initiative Proceed with the Request for Proposal process for professional services for the Operation & Maintenance of Water & Wastewater Treatment Facilities. Moved by Smythe, seconded by Bradley-RickardVote: unanimouspassedoperational Issue RFP for Water & Sewer Operator services Pay all Village bills after audit. Moved by Bradley-Rickard, seconded by AppenzellerVote: unanimouspassedprocedural Adjourn the January 23, 2025 Village Board Workshop Meeting at 7:55pm. Moved by Kjarval, seconded by Bradley-RickardVote: unanimouspassedprocedural
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| Mon, Jan 13, 2025 | Board of Trustees Meeting | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsAccept the minutes from the December 9, 2024 Board of Trustees Meeting after correction. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedprocedural Accept the minutes from the December 19, 2024 Board of Trustees Workshop Meeting. Moved by Appenzeller, seconded by Bradley-RickardVote: unanimouspassedprocedural Appoint Kelly French to fill the open seat on the Red Hook Public Library Board of Trustees for the remainder of the term ending in January 2027. Moved by Smythe, seconded by LaingVote: unanimouspassedoperational Appointment of Kelly French to Library Trustee Accept a donation of seed packets valued at $400 from Adam's Fairacre Farms to the Village's Public Spaces Initiative. Moved by Appenzeller, seconded by Bradley-RickardVote: unanimouspassedoperational Acceptance of Seed Packet Donation Accept the Treasurer's Report for the period ending December 31, 2024. Moved by Bradley-Rickard, seconded by AppenzellerVote: unanimouspassedprocedural Approve payment of all Village bills after audit. Moved by Bradley-Rickard, seconded by KjarvalVote: unanimouspassedprocedural Adjourn the January 13, 2025 Village Board Meeting. Moved by Bradley-Rickard, seconded by LaingVote: unanimouspassedprocedural
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