VILLAGE OF RED HOOK RESOLUTION - 2025 DATED: July 14, 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, New York on July 14, 2025. The meeting was called to order by Mayor Karen Smythe.
RESOLUTION TO APPOINT ___________________ AS WATER & SEWER OPERATOR
WHEREAS, Delaware Engineering has succeeded in normalizing our Sewer Operations so that we are now regularly in compliance with our SPDES permit and their proposal to be our Water & Sewer Operator was meant as a temporary arrangement, and
WHEREAS, the Village of Red Hook (“Village”) requires the services of a properly licensed Water & Sewer Operator; and
WHEREAS, the Village has reviewed several proposals to provide Water & Sewer Operator services and has determined that ____________________ will provide the best services, and
WHEREAS, ___________________ is a properly licensed Water & Sewer Operator; and
WHEREAS, the Village is satisfied that _____________________ will provide the services required to continue proper operations of our WWTP and WTP.
NOW THEREFORE BE IT RESOLVED, that the Board of Trustees of the Village of Red Hook hereby appoints __________________ as the Village’s Water & Sewer Operator, effective August 1, 2025; and be it further
RESOLVED, that the Mayor is hereby authorized to sign the contract with _____________
____________.
Motion by:
Seconded by:
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 Smith | ☐Aye | ☐Nay | ☐Abstain | ☐Recuse | ☐Absent/Excused |
| Trustee Uku | ☐Aye | ☐Nay | ☐Abstain | ☐Recuse | ☐Absent/Excused |
| Vacant 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 July 14, 2025 meeting, and that I have been authorized to sign this Resolution by decision of the Board of Trustees
______________________ ____________________ Jennifer Cavanaugh, Clerk Date