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Resolution Authorizing Transfer of Usda-rd Short Term Asset Reserve Fund to the Water Fund to Cover Emergency Repair Costs for Well 12

1 versions2026-05-26#24-2026inline resolution

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RESOLUTION AUTHORIZING TRANSFER OF USDA-RD SHORT TERM ASSET RESERVE FUND TO THE WATER FUND TO COVER EMERGENCY REPAIR COSTS FOR WELL 12

Resolution #24-2026 — 2026-05-26

WHEREAS

  • on Monday, April 20, 2026, a low-level alarm was triggered at the water tanks, caused by the wells not producing enough water to keep up with demand
  • Smith Well Drilling, Inc., responded to our emergency request to assist with the investigation of the wells and well pumps and motors to determine the problem
  • Smith Well Drilling, Inc., lifted the pump and motor from Well 12 and discovered a hole in the pump at the connection of the pipe. Replacing the pipe did not fix the problem so a new pump and motor was purchased and installed the same day
  • the expenses for Well 12 related to this emergency are as follows: Smith Well Drilling, Inc. $2,851.23 and D&S Pump & Supply Co. $2,075.45
  • the Village of Red Hook maintains a USDA-RD Short Term Asset Reserve Fund in line with requirements of the USDA-RD loan to ensure there are funds on hand for short term asset repair or replacement such as these
  • this fund is maintained as a separate account, funded by the Water Budget at $25,000 each year; and has approximately $151,570 as a balance

RESOLVED

  • the Village Board of Trustees approves the use of funds from the USDA-RD Short Term Asset Reserve Fund to pay for these expenses
  • the Treasurer is directed to transfer $4,926.68 from the USDA-RD Reserve account and pay these two invoices

Changes between versions

2025-11-012025-12-08
substantive change+200

The report was expanded to include detailed summaries of Building Department activities, Planning Board actions, and Zoning Board of Appeals updates.

  • Title changed from 'Village of Red Hook Building Department Monthly Trustee's Report — November 2025' to 'VILLAGE OF RED HOOK BUILDING DEPARTMENT MONTHLY TRUSTEE REPORT ZONING & PLANNING NOVEMBER, 2025'
  • Document date changed from 2025-11-01 to 2025-12-08
  • Added section 'Building Permits Issued' containing metrics for permits, COs, municipal searches, and fire inspections
  • Added section 'Planning Board Actions' detailing site plan approvals for Hughes Holdings of Dutchess, LLC and Judith Carr, and tabled items for 87 E. Market Street and 31 E. Market Street
  • Added section 'Zoning Board of Appeals' regarding an area variance application for 37 E. Market Street
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## VILLAGE OF RED HOOK BUILDING DEPARTMENT MONTHLY TRUSTEE REPORT ZONING & PLANNING NOVEMBER, 2025 ## Building Permits Issued: 12 Certificates of Occupancy Issued: 1 Temporary Certificates of Occupancy: Certificate of Compliance: 11 Municipal Searches: 2 Orders to Remedy: 0 Stop Work Orders: 0 Do Not Occupy Notice: 0 Court Appearances: 0 Complaints: 0 Fire Inspections: 1 — 65-67 E. Market Street (Red Hook Yard Sales) 2 — 7481-7483 S. Broadway (Kittner) Planning Board Actions: November 13, 2025 meeting: Site Plan approval granted to Hughes Holdings of Dutchess, LLC for property located at Firehouse Lane. Minor Subdivision approval granted to Judith Carr for property located at 15 Maizeland Road. Site Plan & Public hearing for 87 E. Market Street tabled to the November 13" planning board meeting. Site Plan for 31 E. Market Street tabled to November 13™ planning board meeting. ## Zoning Board of Appeals: November 20, 2025 meeting: Area variance application for 37 E. Market Street tabled to December 18, 2025 ZBA meeting. Public hearing scheduled. ## Village of Red Hook Building Department ## Monthly Trustee's Report MONTH OF: November 2025 **==> picture [568 x 364] intentionally omitted <==** **----- Start of picture text -----**<br> |||||||||| |---|---|---|---|---|---|---|---|---| |DATE|PROPERTY OWNER|ADDRESS|TYPE OF APPLICATION|CHECKAMOUNT|==|Check|#|Notes:| |11/4/2025|Stelmach|54 Garden Street|Building Permit|100.00|894| |10/27/2025|Gallagher|37 E. Market Street|Building Permit|200.00|2166|paid by Cort Contracting| |11/3/2025|Pringle-Wallace|17 Fraleigh Street|Building Permits|250.00|6094/6095 __ paid by Infinity Sotar| |10/29/2025|Stern-Archer|17 Garden Street|Building Permit|100.00|3786|paid by Sita Services,|LLC| |11/3/2025|Alien|16 Cherry Street|CO Search|100.00|85597|paid by DataTrace| |11/12/2025|Haddad|67 E. Market Street|Building Permit|100.00|2343| |11/12/2025|_— Pickering|24 Linden Avenue|Building Permit|100.00|CASH| |11/13/2025|Lewis|27 Thompson Street|Buiding Permit|100.00|3270|paid by Emily Majer| |11/10/2025|Walker (Trustee)|45 Benner Road|CO Search|100.00|11947|paid by Queen City| |11/20/2025|Benson|38 E.|Market Street|Building Permit|100.00|3593| |11/20/2025|Crafton|5 Moul Drive|Buiiding Permit|220.00|481| |11/25/2025|Grady|1 Maizeland Road|Building Permit|100.00|2213| |11/26/2025|Forte|15 Thompson|Building Permit|100.00|8242|paid|by Taconic Renewables| |11/20/2025|Ventures, LLC|5 Elizabeth Street|Building Permit|490.00|1003|paid by Mauro Gonzalez Cante| **----- End of picture text -----**<br>