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Board of Trustees Meeting

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meeting agenda2023-03-13

AGENDA VILLAGE OF RED HOOK MONTHLY BOARD OF TRUSTEES MEETING VILLAGE HALL March 13, 2023 (Subject to Change prior to meeting date)

PLEDGE OF ALLEGIANCE

– Minute Approval March 9, 2023 Village Board Special Workshop Meeting

REGULAR BUSINESS

  • Donation

  • RHPL Board of Trustee Candidate - Gareth Davies

  • AllState Power Systems Annual Contract

  • LOSAP Investment Plan

  • Videoconferencing Local Law – set public hearing

  • 2023-2024 Budget Discussion

  • Budget Adjustments

  • Next Meetings: Workshop Meeting March 23, 2023, Village Board Meeting April 10, 2023

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; Library Relations; Communications

  • VI. TRUSTEE DWYER-McNULTY – Planning/Zoning Reports, Public Spaces Initiative Committee

GENERAL BUSINESS PUBLIC COMMENT EXECUTIVE SESSION

ADJOURN MEETING

*Meeting link on next page

Topic: Village of Red Hook Board Meeting Time: Mar 13, 2023 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting https://us06web.zoom.us/j/83817390383?pwd=UWU1akJPZGIrdGRpaUtzMGRONHVhZz09

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