Board of Trustees Meeting Agenda

Tuesday, November 8th, 2022

6:00 PM

All meeting related documents can be found here: https://vrhinebeck-my.sharepoint.com/:f:/g/personal/mmcclinton_villageofrhinebeckny_gov/ErYJP6poCCFMpDUu8FfhEXwBrg_RuVblbioQZ6ADQ7A31Q?e=k1kkrT

1. Pledge of Allegiance 

2. Public Comment

3. Presentations (none for this meeting)

4. Treasurer’s Report

5. Resolutions

          A. 2023 Extension of CIT & BEAT Contract

          B. Reclassification of Superintendent of Public Works

          C. Police Contract MOA

D. Astor Bridge Task Order

6. Current Projects (updates if applicable)

          A. Water Plant Upgrade

          B. Center St

          C. Village Hall Sidewalk

          D. 6 Mulberry St

                    1. Notice of Intent for Lead Agency

          E. Muni-Link

1. Close Water/Sewer & Finance Offices November 14

7. Pending Projects

          A. Compost

          B. Emergency Antenna

          C. SoHo Water

          D. Village Hall Flex Tech Design Proposal        

8. Grants (none for this meeting)

9. Purchase Requests

          A. Fire Dept Ethernet Connection

          B. Police UTV

10. Special Requests

          A. ASC Village Hall Use

11. Minutes Approval- 10/11/22, 10/25/22

12. Committees

          A. Tree Commission

          B. Climate Smart Task Force

          C. Comprehensive Plan        

13. Personnel

          A. Vacation Buyout Requests

                    1. Employee # 31 – 45 hours

                    2. Employee # 10 - 35 hours

                    3. Employee # 6 - 40 hours    

14. Adjourn

Correspondence: all on file in the Clerk’s office