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Board of Trustees Meeting

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meeting agenda2022-11-14

AGENDA VILLAGE OF RED HOOK MONTHLY BOARD OF TRUSTEES MEETING VILLAGE HALL November 14, 2022 (Subject to Change prior to meeting date)

PLEDGE OF ALLEGIANCE

– Minute Approval October 27, 2022 Village Board Regular Workshop Meeting

REGULAR BUSINESS

  • 2022-2023 Village Property Taxes - delinquents referred to County, $8,625.46 (6 parcels)

  • March 2023 Election Resolution

  • Town of Red Hook Fire Protection District Fire Service Agreement, Resolution

  • Bond resolution amendment for the WIIA grant

  • Engagement letter for bond counsel for the WIIA grant, Resolution

  • Engagement letter for legal counsel for the WIIA grant

  • Fire Co. request for permission to add light poles to parking lot

  • Sewer Fees

  • Budget Adjustments

  • Next Meetings: Workshop Meeting December 1, 2022, Village Board Meeting December 12, 2022

DEPARTMENT/COMMITTEE REPORTS

  • ’

  • I. RAY TOWLE – Treasurer s Report

  • II. MAYOR SMYTHE – Police Report & Law Enforcement, Fire Department, Personnel, Insurance & All Municipal Departments

  • III. DEPUTY MAYOR KOVALCHIK – Village Green; Highway Department; Infrastructure; Sewer Project; Water System; Inter-Municipal Task Force; Town of Red Hook Zoning Review Committee; Community Preservation Fund Advisory Board; Northern Dutchess Alliance (NDA) Executive Committee; Sawkill Watershed Community (SKWC); Town of Red Hook Local Waterfront Revitalization Program (LWRP) Working Group; Village of Red Hook Zoning Review Committee

  • IV. TRUSTEE LAING – Materials Management; Water/Sewer Department; Energy –

  • Sustainability; Facilities Building & Grounds

  • V. TRUSTEE KJARVAL – Red Hook Together; Town EDC; Human Relations Committee; Hardscrabble/Events Committee; Village Public Spaces Initiative Committee; Library Relations; Communications

  • VI. TRUSTEE DWYER-McNULTY – Planning/Zoning Reports, Noise Ordinance Review

GENERAL BUSINESS PUBLIC COMMENT EXECUTIVE SESSION

ADJOURN MEETING

*Meeting link on next page

Topic: Village of Red Hook Board Meeting Time: Nov 14, 2022 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting https://us06web.zoom.us/j/88610426713?pwd=M1NJRnViNGpZT0RWR0dnbG5hOHRDdz09

Meeting ID: 886 1042 6713 Passcode: 092057 One tap mobile +19292056099,,88610426713#,,,,*092057# US (New York) +16469313860,,88610426713#,,,,*092057# US

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