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Board of Trustees Meeting

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AGENDA VILLAGE OF RED HOOK MONTHLY BOARD OF TRUSTEES MEETING VILLAGE HALL November 14, 2022 (Subject to Change prior to meeting date)

PLEDGE OF ALLEGIANCE

Minute Approval October 27, 2022 Village Board Regular Workshop Meeting

REGULAR BUSINESS

  • 2022-2023 Village Property Taxes - delinquents referred to County, $8,625.46 (6 parcels)

  • March 2023 Election Resolution

  • Town of Red Hook Fire Protection District Fire Service Agreement, Resolution

  • Bond resolution amendment for the WIIA grant

  • Engagement letter for bond counsel for the WIIA grant, Resolution

  • Engagement letter for legal counsel for the WIIA grant

  • Fire Co. request for permission to add light poles to parking lot

  • Sewer Fees

  • Budget Adjustments

  • Next Meetings: Workshop Meeting December 1, 2022, Village Board Meeting December 12, 2022

DEPARTMENT/COMMITTEE REPORTS

  • I. RAY TOWLETreasurer s Report

  • II. MAYOR SMYTHEPolice Report & Law Enforcement, Fire Department, Personnel, Insurance & All Municipal Departments

  • III. DEPUTY MAYOR KOVALCHIKVillage Green; Highway Department; Infrastructure; Sewer Project; Water System; Inter-Municipal Task Force; Town of Red Hook Zoning Review Committee; Community Preservation Fund Advisory Board; Northern Dutchess Alliance (NDA) Executive Committee; Sawkill Watershed Community (SKWC); Town of Red Hook Local Waterfront Revitalization Program (LWRP) Working Group; Village of Red Hook Zoning Review Committee

  • IV. TRUSTEE LAINGMaterials Management; Water/Sewer Department; Energy

  • Sustainability; Facilities Building & Grounds

  • V. TRUSTEE KJARVALRed Hook Together; Town EDC; Human Relations Committee; Hardscrabble/Events Committee; Village Public Spaces Initiative Committee; Library Relations; Communications

  • VI. TRUSTEE DWYER-McNULTYPlanning/Zoning Reports, Noise Ordinance Review

GENERAL BUSINESS PUBLIC COMMENT EXECUTIVE SESSION

ADJOURN MEETING

*Meeting link on next page

Topic: Village of Red Hook Board Meeting Time: Nov 14, 2022 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting https://us06web.zoom.us/j/88610426713?pwd=M1NJRnViNGpZT0RWR0dnbG5hOHRDdz09

Meeting ID: 886 1042 6713 Passcode: 092057 One tap mobile +19292056099,,88610426713#,,,,*092057# US (New York) +16469313860,,88610426713#,,,,*092057# US

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