AGENDA VILLAGE OF RED HOOK MONTHLY BOARD OF TRUSTEES MEETING VILLAGE HALL AUGUST 14, 2023

(Subject to Change prior to meeting date)

PLEDGE OF ALLEGIANCE

Minute Approval – July 26, 2023 Board of Trustees Workshop

* Proposed Local Law 'C' - A Local Law to Amend the Regulations for Day-Care Facilities

Approval to go to bid for SCADA upgrade & Water Tower painting projects (part of WIIA grant)
Approval to replace VFDs
Village Planner recommendation
LOSAP increase discussion – Special Election requirements
Court Audit review and acceptance
Resolution to move YE 5/31/23 USDA Reserve remainder to Reserve account
Budget Adjustments – to finalize YE 5/31/23 accounts, Water/Sewer transfer
Next Meetings: Workshop Meeting August 24, 2023, Village Board Meeting September 11, 2023

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I. LORI URBIN – Treasurer s Report
II. MAYOR SMYTHE – Police Report & Law Enforcement; Fire Department; Sewer Project; Red Hook Public Library; Personnel; Insurance; All Municipal Departments; Facilities – Building & Grounds; Northern Dutchess Alliance (NDA) Executive Committee
III. DEPUTY MAYOR KJARVAL – Highway Department; Red Hook Together; Town EDC; Human Relations Committee; Hardscrabble/Events Committee; Communications; Main Street Committee
IV. TRUSTEE LAING – Materials Management; Water Department; Energy Sustainability; Community Preservation Fund Advisory Board; Sawkill Watershed Community
V. TRUSTEE BRADLEY-RICKARD – Sewer Department; Village Green; Village Speed Limit to 25mph Initiative
VI. TRUSTEE APPENZELLER - Planning/Zoning Reports, Public Spaces Initiative Committee; Village of Red Hook Zoning Review Committee

Topic: Village of Red Hook Board Meeting Time: Aug 14, 2023 07:00 PM Eastern Time (US and Canada)

Meeting ID: 814 5669 1902 Passcode: 810961

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Meeting ID: 814 5669 1902 Passcode: 810961