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Board of Trustees Meeting

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

PLEDGE OF ALLEGIANCE

Minute Approval – October 10, 2023 Board of Trustees Meeting, October 19, 2023 Board of Trustees Emergency Meeting, November 2, 2023 Board of Trustees Workshop Meeting

PUBLIC COMMENT – on agenda items

REGULAR BUSINESS

  • CIT/BEAT Agreement Renewal (resolution)

  • Penflex – 2023-24 Service Fee Agreement

  • 15 Prince St. – Notice from Building Dept. re: unsafe building (resolution)

  • Village Parking Lot – revised rules - Local Law E – resolution to set Public Hearing

  • Neighborhood Mixed Use – definition – Local Law D – FEAF, resolution to set Public Hearing

  • Proposal for WWTP Capacity Study by Delaware Engineering – (resolution)

  • Traffic Study proposal for Speed Limit Evaluation (resolution)

  • Zoning Board of Appeals Appointment – Janice Potter

  • Budget Adjustments

  • Voucher Review & Approval

  • Next Meetings: Workshop Meeting November 30, 2023, Village Board Meeting December 11, 2023

DEPARTMENT/COMMITTEE REPORTS

  • ’

  • 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

  • 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 Time: Nov 13, 2023 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting https://us06web.zoom.us/j/88283581705?pwd=pvt9SWh5df9QjDQ88dzHZ7Oxl86PhN.1

Meeting ID: 882 8358 1705 Passcode: 396270

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Meeting ID: 882 8358 1705 Passcode: 396270

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