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Resolution to Resolve the General Fund Advance to the Sewer Fund

1 versions2026-04-27#op-_04272026-732-02inline resolution

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Resolution to Resolve the General Fund Advance to the Sewer Fund

WHEREAS

  • the Sewer Fund could not cover its $205,430 bond payment in February 2026, and the Board authorized a temporary advance from the General Fund under GML §9-a (Resolution 7–2026)
  • by the terms of Resolution 7–2026 and GML §9-a, the advance must be repaid by May 31, 2026 — 34 days from tonight
  • the Village Attorney confirmed on April 13, 2026 that failure to repay by May 31 may expose individual Trustees and officers to personal liability under applicable law
  • the Treasurer is scheduled to present a repayment plan by May 11, 2026, and the FY 2026–27 budget must be adopted before May 1, 2026
  • converting the advance to a permanent transfer is the simplest resolution: it eliminates the repayment obligation, avoids external borrowing costs, and leaves the Sewer Fund with an opening balance of approximately $109,000 — sufficient to cover the next bond payment without a repeat of this year's crisis

RESOLVED

  • the §9-a General Fund advance authorized by Resolution 7–2026 ($205,430) is hereby converted to a permanent General Fund transfer to the Sewer Fund. The Sewer Fund's repayment obligation is eliminated. The Treasurer shall reconcile the advance and amend the FY 2025–26 budgets accordingly
  • this resolution shall take effect immediately

Changes between versions

2026-07-272026-07-27
adopted+4914

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

  • Status changed from a summary/draft to a formal 'VILLAGE OF RED HOOK RESOLUTION #___ – 2026'
  • Added formal voting table for Mayor Smythe, Deputy Mayor Kjarval, Trustee Uku, Trustee Allen, and Trustee Rothstein
  • Added attestation clause and signature line for Clerk Jennifer Cavanaugh
  • Expanded scope of Mayor Smythe's authority to include 'to execute the grant agreement and any certifications, registrations, or other documents the State requires'
  • Reshaped content from a list of clauses into a numbered formal resolution (Sections 1 through 6)
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Verified against NY State statutes and guidance, with AI assistance from Claude. ## **VILLAGE OF RED HOOK RESOLUTION #___ – 2026 DATED: JULY 27, 2026** ## **RESOLUTION AUTHORIZING APPLICATION TO THE NYS DEC URBAN & COMMUNITY FORESTRY GRANT (ROUND 17)** **WHEREAS clauses: -,** the New York State Department of Environmental Conservation is offering Round 17 of its Urban & Community Forestry grant program, which funds tree inventories, assessments, and community forest management plans -; and **WHEREAS,** this grant program is offered only periodically — the prior round (Round 16) was offered in 2023, approximately three years ago — so a comparable opportunity may not recur for several years -; and **WHEREAS,** the Village's most recent tree inventory dates to 2007, and an updated inventory and community forest management plan would support the sound, data-driven stewardship of the Village's public trees -; and **WHEREAS,** the Village Green Committee has recommended that the Village pursue this opportunity -; and **WHEREAS,** applications must be submitted through the New York State Statewide Financial System (SFS) -; and **WHEREAS,** applications are due to the State by **August 12, 2026, at 2:00 PM ** ; **NOW, THEREFORE, BE IT RESOLVED** clausesby the Board of Trustees of the Village of Red Hook as follows: - **1. Authorization.** The Board authorizes the submission of an application to the NYS DEC Urban & Community Forestry Grant, Round 17, for a tree inventory, assessment, and community forest management plan for the Village of Red Hook -. **2. Preparation.** The application shall be prepared by Trustee Uku with the assistance of the Village Green Committee -. **3. Authorized Representative.** The Board designates Mayor Smythe, as Chief Executive Officer and SFS Grants Administrator, the Village's authorized representative for this grant, and authorizes her to execute and submit the application -, and to execute the grant agreement and any certifications, registrations, or other documents the State requires in connection with this application and any resulting award. **4. Preparer Access.** Mayor Smythe, as Grants Administrator, shall establish within the Statewide Financial System the preparer account and access necessary for Trustee Uku to prepare and upload the application materials, in sufficient time to meet the August 12, 2026 deadline -. **5. No Match.** No local match is required, and this Resolution commits no matching Village funds -. **6.** This Resolution shall take effect immediately. 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 Allen|□Aye|□Nay|□Abstain|□Recuse|□Absent/Excused| |Trustee Rothstein|□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 July 27, 2026 meeting, and that I have been authorized to sign this Resolution by decision of the Board of Trustees. Jennifer Cavanaugh, Clerk Date

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