AGENDA VILLAGE OF RED HOOK MONTHLY BOARD OF TRUSTEES MEETING VILLAGE HALL OCTOBER 10, 2023

(Subject to Change prior to meeting date)

PLEDGE OF ALLEGIANCE

Minute Approval – September 11, 2023 Board of Trustees Meeting, September 28, 2023 Board of Trustees Workshop

PUBLIC HEARING

* Community Block Development Grant (CBDG) review and idea solicitation

REGULAR BUSINESS

CBDG Proposal Review
Water System SCADA Upgrades September 20th, 2023 Bid (Recommendation, Award Notice)
Authorization to go to Bid for Water Pipe Replacement on Cherry & Graves St.
Acceptance of Annual Financial Report (AFR)
Budget Adjustments
Next Meetings: Workshop Meeting October 26, 2023, Village Board Meeting November 13, 2023

DEPARTMENT/COMMITTEE REPORTS

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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, Building Department, Public Spaces Initiative Committee; Village of Red Hook Zoning Review Committee

GENERAL BUSINESS PUBLIC COMMENT EXECUTIVE SESSION VOUCHER REVIEW & APPROVAL

ADJOURN MEETING

Topic: Village of Red Hook Board Meeting & Public Hearing Time: Oct 10, 2023 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting https://us06web.zoom.us/j/84914340787?pwd=VW930Trs1YbWKavXtWWH2C5b4cm0bf.1

Meeting ID: 849 1434 0787 Passcode: 696458

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