VILLAGE OF RED HOOK RESOLUTION # - 2022 DATED November 14, 2022
A meeting of the Village of Red Hook was convened in public session at the Village Hall, 7467 South Broadway, Red Hook, NY on November 14, 2022. The meeting was called to order by Mayor Smythe and, upon roll being called, the following were present:
RESOLUTION TO APPROVE THE TOWN OF RED HOOK FIRE PROTECTION DISTRICT FIRE SERVICE AGREEMENT FOR 2023-2024.
WHEREAS, there has been duly established in the Town of Red Hook a fire protection district embracing all of the territory in the Town of Red Hook outside of the Village of Red Hook and Tivoli, as such territory is more fully described in the resolution establishing such district and duly adopted by the Red Hook Town Board on October 23, 1946 (the “District”); and
WHEREAS, under Section 1402(e)(1) of the Non-For-Profit Corporation Law of the State of New York, the Fire Company is under the control of the Village by virtue of being situated therein; and
WHEREAS, the Town of Red Hook desires to have fire protection from the Fire Company to provide such protection for the District; and
WHEREAS, the Town of Red Hook holds a public hearing duly called; and
WHEREAS, the Town Board was duly authorized to contract with the Village and the Fire Company for the fire protection to that portion of said District described therein;
NOW THEREFORE BE IT RESOLVED,
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The Village of Red Hook agrees to the conditions of the contract presented in the Town of Red Hook Fire Protection District Fire Service Agreement – Village of Red Hook for 2023-2024
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The Village board authorizes the Mayor to sign said contract
|Motion by: ____________________ Seconded by: _________________ Vote:|Motion by: ____________________ Seconded by: _________________ Vote:|Motion by: ____________________ Seconded by: _________________ Vote:|Motion by: ____________________ Seconded by: _________________ Vote:|Motion by: ____________________ Seconded by: _________________ Vote:|Motion by: ____________________ Seconded by: _________________ Vote:| |---|---|---|---|---|---| |Mayor Smythe|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Deputy MayorKovalchik|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Laing|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Kjarval|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Dwyer-McNulty|☐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 November 14, 2022 meeting, and that I have been authorized to sign this Resolution by decision of the Board of Trustees
______________________ ____________________ Jennifer Cavanaugh, Clerk Date