RESOLUTION TO ACCEPT SEWER AND WATER MAIN EASEMENTS FROM HUGHES HOLDINGS OF DUTCHESS LLC

Resolution #33-2026 — 2026-07-13

WHEREAS

• the Village of Red Hook (the "Village") operates a sewer and water main system within the Village
• Hughes Holdings of Dutchess LLC owns premises designated on the tax maps as Tax Grid No. 134801-6272-10-388518, commonly known as The Farmhouses (the "Property")
• Hughes Holdings of Dutchess LLC received site plan approval (the "Approval") for a development at the Property from the Planning Board of the Village of Red Hook (the "Planning Board") on November 13, 2025
• a condition of the Approval was approval of a sewer easement by the Village Attorney and Village Engineer, and recordation of same with the Dutchess County Clerk
• Hughes Holdings of Dutchess LLC proposes to grant the Village permanent easements for sewer and water main access at the Property, as more fully set out in the easement documents entitled "Hughes Holdings Of Dutchess LLC Sewer Easement:, and "Hughes Holdings of Dutchess LLC Water Main Easement", which are attached as Exhibit A of this resolution
• the aforementioned easements have been approved by the Village Attorney and Village Engineer and have been duly recorded with the Dutchess County Clerk, thereby fulfilling the condition set forth by the Planning Board related to easements

RESOLVED

• The easements offered by Hughes Holdings of Dutchess LLC shall be accepted by the Village, subject to the fulfillment of any further conditions outstanding in the approval granted by the Planning Board
• The Village Clerk shall send notification of this resolution to the Planning Board and to Hughes Holdings of Dutchess LLC
• The Mayor, Village Engineer, and Village Attorney may take all steps reasonable and necessary to implement the intent of this resolution