Board of Trustees Meeting Agenda

Tuesday, October 11th, 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

4. Treasurer’s Report

5. Resolutions

          A. Marriage Officer

          B. Farmer’s Market Amendment #3

          C. Dutchess County Wastewater Authority Transfer

          D. Sale of Mulch & Compost

          E. Comp Plan Committee Membership Amendment

          F. 6 Mulberry Street

6. Current Projects

          A. Water Plant Upgrade

          B. Muni- Link Water & Wastewater Billing System

          C. Village Hall Sidewalk

          D. Tree Planting on Montgomery St

          E. SoHo Water

7. Pending Projects

          A. Compost

          B. Emergency Antenna

          C. Center St

          D. Village Hall Flex Tech Design Proposal

8. Grants

          A. Ecological Restoration

          B. ASC Thomas Thompson Trust

9. Purchase Requests

          A. Laserfiche Avante System

          B. Wastewater Mixer & Pump

10. Special Requests

          A. Holiday Tree Lighting

          B. Light the Village Pink

11. Minutes Approval- 8/30/22, 9/20/22

12. Committees

          A. Tree Commission

          B. Climate Smart Task Force

          C. Comprehensive Plan  

13. Personnel

          A. Vacation Buyout Requests

                    1. Employee # 11 - 70 hours

                    2. Employee # 13 - 70 hours

          B. Anniversaries

                    1. Highway MEO Dante Knox- 3 years

14. Adjourn

Correspondence: all on file in the Clerk’s office