Board of Trustees
Monday, January 4, 2010 at 8:00 PM
1 Van Wyck Street

Present/Absent
Mayor Wiegman
Trustee Murtaugh
Trustee Gallelli
Trustee Restuccia
Trustee Olver
Attorney Staudt
Manager Zambrano
Treasurer Bullock

01. Call to order. Pledge of Allegiance

02. Approval of Vouchers: Fiscal Year 2009-10
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

03. PUBLIC HEARING:
To consider special permit application for Tom Vayda to operate a child care center at 1380 Albany Post Road

04. CORRESPONDENCES:
a. George Pavlou, Acting Regional Administrator, United States Environmental Protection Agency, re: appreciation of commitment to environmental and economical sustainability
b. Lee Kyriacou, Secretary of the State Board, NYS Board of Real Property Services, re: Certificate of Final Special Franchise Assessment
c. Sandra Galef, Assembly member, New York State, re: efficiency Grants Meeting
d. New York Transportation Council, re: public hearing
e. New York Transportation Council, re: Save the Date, workshops
f. Robert Hoch, Director Government Affairs, Cablevision, re: 2010 Enhanced channel mapping

05. CITIZEN PARTICIPATION – AGENDA ITEMS

06. PROPOSED RESOLUTION:
a. Designating the date, time, location and open positions of the 2010 Village Election
b. Authorizing Village attorney to sign the Stipulation of Settlement correcting assessment roll and refund to Sky View Haven Associates
c. Authorizing Village Manager to submit required applications and to sign the agreement with Westchester County Department of Health for a sewage holding tank
d. Authorizing Village Manager to sign the agreement with VO Tech, LLC, to purchase a Vegetable oil diesel conversion system
e. Declaration of intent to serve as lead agency for the High Street Project

07. PARTICIPATION – NON-AGENDA ITEMS

08. APPROVAL OF MINUTES: December 21, 2009

09. REPORTS