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Resolution to Appoint Delaware Engineering as Water & Sewer Operators

1 versions2025-03-27#5-2025inline resolution

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RESOLUTION TO APPOINT DELAWARE ENGINEERING AS WATER & SEWER OPERATORS

Resolution #5-2025 — 2025-03-27

WHEREAS

  • the Village of Red Hook ("Village") requires the services of properly licensed Water & Sewer Operators
  • Delaware Engineering has properly licensed Water & Sewer Operators
  • Delaware Engineering has proposed working for two to three months with a particular focus on the WWTP to do a full review of operations and procedures to get the WWTP operating as required

RESOLVED

  • the Board of Trustees of the Village of Red Hook hereby appoints Delaware Engineering as Water & Sewer Operators, effective March 31, 2025
  • the Mayor is hereby authorized to sign the attached Delaware Engineering proposal to Provide Engineering and Operational Assistance for the WWTP & WTP Operations dated March 26, 2025

Changes between versions

2025-10-062025-10-06
adopted+4011

The document transitioned from a draft summary to a formal, structured Board Resolution including specific voting officials and attestation.

  • Status changed from a summary of clauses to a formal 'VILLAGE OF RED HOOK RESOLUTION # - 2025' with a voting table and attestation section
  • Added specific parties: 'Mayor Smythe', 'Deputy Mayor Kjarval', 'Trustee Uku', 'Trustee Smith', 'Trustee Maccarini', and 'Jennifer Cavanaugh, Clerk'
  • Added meeting location and context: 'Village Hall, 7467 South Broadway, Red Hook, NY'
Show red-line diff
**VILLAGE OF RED HOOK RESOLUTION # - 2025 DATED: October 6, 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 October 6, 2025. The meeting was called to order by Mayor Smythe. ## **RESOLUTION TO AUTHORIZE SUBMISSION OF GREENWAY GRANT APPLICATION FOR VILLAGE CENTER PEDESTRIAN SAFETY IMPROVEMENT PROJECT** WHEREAS clauses: -, the Village of Red Hook became a Greenway Compact Community in June 16, 2016 by amending the Village Code, adding Chapter 25 – Greenway Compact -, and WHEREAS, one value of the Greenway Compact is Strengthening Centers (B) which includes supporting and developing Walkable Communities (B-2) and Slower, Safer Streets (B-4) -, and WHEREAS, an additional value is Site Specifics (E) which includes Landscaping (E1), Signs (E2), Lighting (E4), and Street Trees (E5) -, and WHEREAS, Greenway Compact Communities are eligible to apply for matching grants up to $50,000 to fund projects in keeping with the Greenway Compact -, and WHEREAS, the match for the grant can be in-kind matches including paid & volunteer labor, materials, and equipment -, and WHEREAS, Village residents, visitors, and business owners have all consistently expressed the need for improvements to the pedestrian experience in the Village Center -, and WHEREAS, the current cycle of Greenway Compact grants has a due date of October 31st31[st] , 2025 . NOW THEREFORE BE IT RESOLVED clauses: -that the Village Board of Trustees authorizes the mayor to submit a Greenway Compact Grant application for the Village Center Pedestrian Safety Improvement Project which is for planning and initial implementation of this project -, and BE IT FURTHER RESOLVED that the Village's in-kind match will consist of the DPW labor, material & equipment used for the initial implantation portion of the proposed project. Motion by: Seconded by: Vote: |Vote:|||||| |---|---|---|---|---|---| |Mayor Smythe|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |DeputyMayorKjarval|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Uku|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Smith|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Maccarini|☐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 October 6, 2025 meeting, and that I have been authorized to sign this Resolution by decision of the Board of Trustees ______________________ ____________________ Jennifer Cavanaugh, Clerk Date

References

This document cites or incorporates the following separate documents: