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 FOR ENGAGING LEGAL COUNSEL FOR WIIA GRANT
WHEREAS, the Village of Red Hook has received a grant for Drinking Water State Revolving Fund (DWSRF) Water System Improvements, EFC Project 18787; and
WHEREAS, the Village requires Legal Counsel to protect the interests of the Village in the above referenced project;
NOW THEREFORE BE IT RESOLVED, that the Board of Trustees of the Village of Red Hook hereby authorizes the Mayor to engage the firm of McCabe & Mack, LLP to serve as Legal Counsel for the Drinking Water State Revolving Fund (DWSRF) Water System Improvements, EFC Project 18787.
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