VILLAGE OF RED HOOK RESOLUTION # - 2025 DATED: June 23, 2025
A meeting of the Village of Red Hook Board of Trustees was convened in public session at the Village Hall, 7467 South Broadway, Red Hook, NY on June 23, 2025. The meeting was called to order by Mayor Smythe.
RESOLUTION TO APPROVE 2024 FIREFIGHTER RECORDS FOR SERVICE PROGRAM AWARD (LOSAP)
WHEREAS, Article 11-A of the New York State General Municipal Law requires that a list of Firefighter volunteers who earned a Service Credit during 2024 be certified under oath by the Fire Department and submitted to the Program Sponsor (the Village of Red Hook); and
WHEREAS, the Program Sponsor must review and approve the 2024 Firefighter Records listing; and
WHEREAS, the Red Hook Fire Company has provided the Village of Red Hook Board of Trustees with the 2024 Firefighter Records; and
WHEREAS, the 30 day posting for review at the Fire Department has already occurred from March 29, 2025 through May 19, 2025; and
WHEREAS, there were no changes made to the Firefighter Records during the review period;
NOW THEREFORE BE IT RESOLVED, that
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- The 2024 Firefighter Records be approved after Board review,
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- The mayor is authorized to sign the 2024 SPONSOR AUTHORIZATION FORM that will authorize the program administrator, Penflex Actuarial Services, LLC, to use the data submitted to determine the funding requirements of the Service Award Program.
Motion by: Seconded by:
| Vote: | Vote: | Vote: | Vote: | Vote: | Vote: |
|---|---|---|---|---|---|
| Mayor Smythe | ☐Aye | ☐Nay | ☐Abstain | ☐Recuse | ☐Absent/Excused |
| DeputyMayor Kjarval | ☐Aye | ☐Nay | ☐Abstain | ☐Recuse | ☐Absent/Excused |
| Trustee Smith | ☐Aye | ☐Nay | ☐Abstain | ☐Recuse | ☐Absent/Excused |
| Trustee Uku | ☐Aye | ☐Nay | ☐Abstain | ☐Recuse | ☐Absent/Excused |
| Vacant Trustee Seat | ☐Aye | ☐Nay | ☐Abstain | ☐Recuse | ☐Absent/Excused |
| Vote Total | |||||
| Result | Motion: |
I hereby attest that the above Resolution was approved by the Board of Trustees at its June 23, 2025 meeting, and that I have been authorized to sign this Resolution by decision of the Board of Trustees
______________________ ____________________ Jennifer Cavanaugh, Clerk Date