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Resolution to Approve the Fire Protection Agreement with the Red Hook Fire Company for 2021-2023

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1 versions2022-09-12#19-2022inline resolution

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  1. 12022-09-12
    Resolution to Approve the Fire Protection Agreement with the Red Hook Fire Company for 2021-2023
    inline resolutionmeeting · 2022-09-12 · resolution 19-2022 · passed

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RESOLUTION TO APPROVE THE FIRE PROTECTION AGREEMENT WITH THE RED HOOK FIRE COMPANY FOR 2021-2023

Resolution #19-2022 — 2022-09-12

WHEREAS

  • The Village of Red Hook desires to contract with the Red Hook Fire Company for Fire Services
  • A properly noticed Public hearing was held on September 12, 2022
  • the Village Board has considered any public input from the public hearing

RESOLVED

  • That the Village of Red Hook hereby awards the contract for Fire Services from June 1, 2021 through May 31, 2023 to the Red Hook Fire Company pursuant to the attached contract
  • The Village board authorizes the Mayor to sign said contract
  • Upon return of fully executed contract, payment for 2021 services be submitted to the Red Hook Fire Company
  • Upon receipt of current reports, payment for 2022 services be brought up to date per contract

Changes between versions

2025-07-14→2025-07-14
date reset+8 −6

Meeting date changed from July 14 to July 28, 2025.

  • Meeting date updated from July 14, 2025 to July 28, 2025
  • Vote totals and result cleared (3 votes and 'Motion: Passed' removed)
  • Deputy Mayor Kjarval's 'Absent/Excused' checkbox unchecked
  • Motion by field formatting changed from blank line to text field
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**VILLAGE OF RED HOOK RESOLUTION #_____ - 2025 DATED: July 1428, 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 July 1428, 2025. The meeting was called to order by Mayor Smythe. ## **RESOLUTION TO APPOINT PUBLIC SPACES COMMITTEE MEMBERS** WHEREAS, the Village of Red Hook (the Village) has established the Public Spaces Committee by Resolution; and WHEREAS, the Village wishes to appoint members to this committee; and WHEREAS, in order to establish two year terms going forward ending in early April along with other committees, these appointments will be for less than two years. NOW, THEREFORE, BE IT RESOLVED THAT, The Board approves the Mayor’s appointments as listed below: ## Public Spaces Committee As members: These terms will end 4/5/27 to allow for coordinated timing with other committees. Going forward, future terms will be a full two years. 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 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|3||||1| |Result|Motion:Passed||||| 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 ______________________ ____________________ Date Jennifer Cavanaugh, Clerk

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