Red Hook Watch

AGENDA-REVISED VILLAGE OF RED HOOK MONTHLY BOARD OF TRUSTEES MEETING VILLAGE HALL DECEMBER 9, 2024 @ 7PM (Subject to Change prior to meeting date)

PLEDGE OF ALLEGIANCE

Minute Approval – November 21, 2024 Board of Trustees Workshop Meeting, December 2, 2024 Board of Trustees Special Workshop Meeting

EXECUTIVE SESSION – Matters pertaining to employment review. Union grievance.

REGULAR BUSINESS

Non-Union Employee Pay (Resolution)
Indigenous History (Proposal)
Renewal of EAP Services (Agreement)
Frontier Services – Services at Water Plant (Static IP, Agreement)
Village Attorney (Resolution)
Village Elections, March 18, 2025 (Resolution)
Town of Red Hook Fire Protection District Fire Service Agreement (Resolution)
Amendment to Intermunicipal Sewer Agreement w/Town of Red Hook (Town Resolution)
Donation to Public Spaces Initiative (Sow Rite Seeds)
ARPA Funding (Spending Resolution)
Budget Adjustments
Next Meetings: Workshop Meeting December 19, 2024, Board Meeting January 13, 2025

DEPARTMENT/COMMITTEE REPORTS

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I. LORI URBIN – Treasurer s Report
II. MAYOR SMYTHE – Police Report & Law Enforcement (Oct, Nov); 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 (Oct, Nov), Building Department (Oct, Nov), 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: Dec 9, 2024 07:00 PM

Join Zoom Meeting https://us06web.zoom.us/j/81646846132?pwd=QcrPhrKF65ACyOiMqGQ9mgFVZe743O.1

Meeting ID: 816 4684 6132 Passcode: 304974

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