Transfer funds for Mayor's Barbeque at Neighbors' Night
RESOLVED
- Transfer $1,500 from the Celebration budget line (7550.4) to the Hardscrabble account to pay for the food to be served at the Mayor's Barbeque at Neighbors' Night
Transfer funds for Mayor's Barbeque at Neighbors' Night
1 versions2022-08-25#op-_08252022-346-01inline resolution
Versions
- 12022-08-25
Document
Changes between versions
2025-07-14→2025-07-14
date reset+39 −11
Document converted to a template form with operator name and conflict-of-interest language removed.
- Operator name 'H2O Innovation Operation & Maintenance, LLC' replaced with blank lines throughout
- Removed WHEREAS clause acknowledging Village Attorney Kyle Barnett's representation of H2O and the Board's waiver of conflict of interest
- Removed authorization language for Mayor to 'negotiate and sign the contract in consultation with the Village Attorney'
- Added formal meeting header with location, date, time, and Mayor Karen Smythe's name
- Added voting table and attestation signature block for Village Clerk Jennifer Cavanaugh
Show red-line diff
## **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 clauses:
-, 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 H2O Innovation Operation & Maintenance, LLC,____________________ will provide the best services
- H2O Innovation Operation & Maintenance, LLCand
WHEREAS, ___________________ is a properly licensed Water & Sewer Operator
-; and
WHEREAS, the Village is satisfied that H2O Innovation Operation & Maintenance, LLC,_____________________ will provide the services required to continue proper operations of our WWTP and WTP
-.
NOW theTHEREFORE VillageBE BoardIT acknowledgesRESOLVED, that the Village Attorney Kyle Barnett represents H2O in a collection action that is winding down
RESOLVED clauses:
- the Board of Trustees of the Village of Red Hook hereby appoints H2O Innovation Operation & Maintenance, LLC,__________________ as the Village'’s Water & Sewer Operator, effective August 1, 2025
-; and be it further
RESOLVED, that the Mayor is hereby authorized to negotiate and sign the contract inwith consultation_____________
____________.
Motion withby:
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 Villageabove AttorneyResolution withwas H2Oapproved Innovation Operation & Maintenance, LLC
-by the Village Board considersof theTrustees potentialat conflictits July 14, 2025 meeting, and that I have been authorized to sign this Resolution by decision of the VillageBoard Attorneyof toTrustees
______________________ be____________________ unrelatedJennifer andCavanaugh, inconsequentialClerk and therefore waives any potential conflictDate