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Board of Trustees Meeting

Meetings/Documents/pkt::2024-07-15_agenda_457
meeting agenda2024-07-15

AGENDA VILLAGE OF RED HOOK MONTHLY BOARD OF TRUSTEES MEETING VILLAGE HALL July 15, 2024 @ 7PM (Subject to Change prior to meeting date)

PLEDGE OF ALLEGIANCE

Minute ApprovalJune 20, 2024 Board of Trustees Workshop Meeting, July 3, 2024 Board of Trustees Special Workshop Meeting

REGULAR BUSINESS

  • Presentation by Dutchess County Commission on Human Rights

  • Dutchess County CDBG Consortia Renewal

  • Solar Speed Sign proposal

  • Sewer Project Phase IForm E Budget ModificationsResolution

  • Resolution to Declare Intent to Serve As SEQRA Lead Agency for Wastewater Treatment Plant Upgrade Phase II

  • * Review for Approval EAF Part 1 for Wastewater Treatment Plant Upgrade Phase II

  • Authorization to submit CFA Grant application for Sewer Phase II - Resolution

  • Proposal for Building Department Fee Schedule Changes

  • Appointment Human Relations CommitteeLinda Duval

  • Budget Adjustments

  • Next Meetings: Workshop Meeting July 25, 2024, Board Meeting August 5, 2024

DEPARTMENT/COMMITTEE REPORTS

  • I. LORI URBINTreasurer s Report

  • II. MAYOR SMYTHEPolice Report & Law Enforcement; Fire Department; Sewer Project; Red Hook Public Library; Abrahams Park Task Force; Personnel; Insurance; All Municipal Departments; FacilitiesBuilding & Grounds

  • III. DEPUTY MAYOR KJARVALHighway Department; Red Hook Together; Town EDC; Human Relations Committee; Hardscrabble/Events Committee; Communications; Main Street Committee

  • IV. TRUSTEE LAINGMaterials Management; Water Department; Energy Sustainability; Community Preservation Fund Advisory Board; Sawkill Watershed Community

  • V. TRUSTEE BRADLEY-RICKARDSewer Department; Village Green; Village Speed Limit to 25mph Initiative, Greenway & Trails Committee, Climate Smart Communities Taskforce

  • 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: Jul 15, 2024 07:00 PM Eastern Time (US and Canada)

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Meeting ID: 819 8868 4045 Passcode: 545971


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