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Board of Trustees Meeting

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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 Approval – June 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 I – Form E Budget Modifications – Resolution

  • 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 Committee – Linda Duval

  • Budget Adjustments

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

DEPARTMENT/COMMITTEE REPORTS

  • ’

  • I. LORI URBIN – Treasurer s Report

  • II. MAYOR SMYTHE – Police Report & Law Enforcement; Fire Department; Sewer Project; Red Hook Public Library; Abrahams Park Task Force; 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, 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)

Join Zoom Meeting https://us06web.zoom.us/j/81988684045?pwd=QkblSIzmf5zCdgRznKkOCBVsB3IGGZ.1

Meeting ID: 819 8868 4045 Passcode: 545971


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