VILLAGE OF RED HOOK RESOLUTION #___ - 2025 DATED: JUNE 9, 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 June 9, 2025. The meeting was called to order by Mayor Smythe.
RESOLUTION TO PARTICIPATE IN THE NYCLASS MUNICIPAL COOPERATION AGREEMENT.
WHEREAS, New York General Municipal Law, Article 5-G, Section 119-o (“Section 119-o”) empowers municipal corporations [defined in Article 5-G, Section 119-n to include school districts, boards of cooperative educational services, counties, cities, town and villages, and districts] to enter into, amend, cancel and terminate agreements for the performance among themselves (or one for the other) of their respective functions, powers and duties on a cooperative or contract basis;
WHEREAS, the Village of Red Hook wishes to invest portions of its available investment funds in cooperation with other corporations and/or districts pursuant to the NYCLASS Municipal Cooperation Agreement Amended and Restated as of August 1, 2023;
WHEREAS, the Village of Red Hook wishes to assure the safety and liquidity needs of their funds;
NOW, THEREFORE BE IT RESOLVED , That Mayor Karen Smythe of the Village of Red Hook is hereby authorized to register the Village of Red Hook in the NYCLASS program under the terms of the NYCLASS Municipal Agreement Amended and Restated as of August 1, 2023.
BE IT FURTHER RESOLVED, that Mayor Karen Smythe, Treasurer Marybeth De Filippis, and Comptroller Michele Zagorski be the Authorized Signers.
|Motion by:____________________ Seconded by: _________________ Vote:|Motion by:____________________ Seconded by: _________________ Vote:|Motion by:____________________ Seconded by: _________________ Vote:|Motion by:____________________ Seconded by: _________________ Vote:|Motion by:____________________ Seconded by: _________________ Vote:|Motion by:____________________ Seconded by: _________________ Vote:| |---|---|---|---|---|---| |Mayor Smythe|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |DeputyMayorKjarval|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Bradley-Rickard|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Uku|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Smith|☐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 June 9, 2025 meeting, and that I have been authorized to sign this Resolution by decision of the Board of Trustees
______________________ ____________________ Jennifer Cavanaugh, Clerk Date