Board of Trustees Meeting Agenda

Tuesday, January 10th, 2023

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. Presentations

A. 6 Month Financial Review

3. Public Comment

4. Treasurer’s Report

5. Resolutions

          A. Locust Hill Resolution

          B. SEQR Lead Agency for 6 Mulberry St

          C. Hudson 7 Resolution Amendment Approving Ulster County

          D. Spectrum Agreement

          E. Gordon & Svenson Contract Renewal  

6. Current Projects (updates if applicable)

          A. Water Plant Upgrade

          B. Center St

          C. Village Hall Sidewalk

          D. 6 Mulberry St

          E. Historic District

          F. Wastewater Plant Upgrade

                    1. Approve 0% Interest

7. Pending Projects

          A. Astor Bridge

          B. Emergency Antenna

          C. SoHo Water

          D. Village Hall Flex Tech Design Proposal

          E. Compost

          F. Rt. 9 Corridor and Landsman Kill Bridge

8. Grants

A. DEC Municipal Food Scraps Recycling Initiative

B. CAPI

9. Purchase Requests

          A. Purchase Piping for Center St  

          B. Financial Consulting Services

          C. NYCOM Winter Legislative Meeting Registration

D. Dump Truck & Fire Truck Request for Sealed Bids

E. Water Dept Valves & Stems Purchase Request

10. Special Requests

          A. Running Away Inc. Fall Foliage Half Marathon

11. Minutes Approval- 12/13/22

12. Committees

          A. Tree Commission

          B. Climate Smart Task Force

          C. Comprehensive Plan

13. Adjourn

          Correspondence: all on file in the Clerk’s office