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Resolution to Appoint Committee Members

Meetings/Documents/wd::dc_1993_committee_appointment_resolution_final_r
Working document2025-06-23

VILLAGE OF RED HOOK RESOLUTION #25 REVISED - 2025 DATED: June 9, 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 9, 2025. The meeting was called to order by Mayor Smythe.

RESOLUTION TO APPOINT COMMITTEE MEMBERS

WHEREAS, the Village of Red Hook (the Village) has established the Village Green Committee and the Events Committee by Resolution; and

WHEREAS, the Village wishes to appoint members and officers to these committees; and

NOW, THEREFORE, BE IT RESOLVED THAT,

The Board approves the Mayor’s appointments as listed below:

Village Green Committee (all terms ending 12/31/25)

As Liaison: Trustee Frances Uku

As officers: Tara Barrett Kevin Joseph McGinnis Joy Glass

As members: David Pearson Jim Cashen

Events Committee (terms ending 4/5/27)

As members: Karen Smythe Amy Smith – and as liaison

Motion by: Trustee Smith

Seconded by: Trustee Uku

The foregoing resolution was duly put to a vote, which resulted as follows:

Mayor Smythe☒Aye☐Nay☐Abstain☐Recuse☐Absent/Excused
DeputyMayor Kjarval☒Aye☐Nay☐Abstain☐Recuse☐Absent/Excused
Trustee Uku☒Aye☐Nay☐Abstain☐Recuse☐Absent/Excused
Trustee Smith☒Aye☐Nay☐Abstain☐Recuse☐Absent/Excused
Vacant Trustee Seat☐Aye☐Nay☐Abstain☐Recuse☐Absent/Excused
Vote Total
ResultMotion:Passed

I hereby attest that the above Resolution was approved by the Board of Trustees at its June 9, 2025 meeting, and that I have been authorized to sign this Resolution by decision of the Board of Trustees

______________________ ____________________ Jennifer Cavanaugh, Clerk Date