| Present/Absent | Mayor Schmidt | Trustee Brennan |
| Trustee Kane | Trustee Gallelli | |
| Trustee Konig | Manager Herbek | |
| Attorney Staudt | Treasurer Zambrano |
| General Fund | |
| Water Fund | |
| Sewer Fund | |
| Capital Acct. | |
| Trust & Agency |
a. L. Helle Maide, New York Power Authority, re: new customer rates for 2008
b. Robert Hoch, Cablevision, re: changes to programming
c. Nancy Harper Kelly, re: thank you to the first responders during an emergency
d. Kenneth Verschoor, Deputy Planning Director, Town of Cortlandt, re: Public Hearing to consider amendment to zoning ordinance
e. Lee Kryriacou, New York State Board of Real Property Services, re: Certificate of Final Special Franchise Assessment and Certificate of Final Railroad Ceiling
4. CITIZEN PARTICIPATION – AGENDA ITEMS
a. Authorizing the Village Manager to sign the intermunicipal agreement with Westchester County for the usage of the Remote Access services for land and legal records
b. Authorizing the Village Manager to sign the intermunicipal agreement with Westchester County for the use and operation of specialized trailers operated by the Westchester County Department of Emergency Services
c. Promotion of William Morrison to Police Sergeant
6. CITIZEN PARTICIPATION – NON-AGENDA ITEMS
7. APPROVAL OF MINUTES: December 17, 2007, December 17, 2007 Executive Session
8. REPORTS