AGENDA FOR REGULAR MEETING OF JANUARY 22, 2008
| Present/Absent | Mayor Schmidt | Trustee Brennan |
| Trustee Kane | Trustee Gallelli | |
| Trustee Konig | Manager Herbek | |
| Attorney Staudt | Treasurer Zambrano |
1. Call to order at _____________. Pledge of Allegiance.
2. Approval of Vouchers:
| General Fund | |
| Water Fund | |
| Sewer Fund | |
| Capital Acct. | |
| Trust & Agency |
3. CORRESPONDENCE
a. Valerie and Robert Leis, re: removal of the 4-way stop sign at Emerson and Radnor
b. John Giglio, Chair, Recreation Advisory Committee, re: Dog Control Law
4. CITIZEN PARTICIPATION – AGENDA ITEMS
5. PROPOSED RESOLUTIONS
a. Authorizing the Village Manager to sign the proposal from NSC Abatement Services, Inc. for the asbestos removal of the building at 340 Grand Street
b. Authorizing the Village Manager to sign the proposal from GEO Environmental Co, Inc. for air monitoring during the asbestos removal work at 340 Grand Street
c. Authorizing the Village Manager to sign the amendment from Arnold & Porter reflecting updated hourly rates
d. Board of Trustees ratification of Stipulation of Agreement between the Village and Richard Herbek
8. CITIZEN PARTICIPATION – NON-AGENDA ITEMS
9. APPROVAL OF MINUTES: January 7, 2008, January 7, 2008 Executive Session
10. REPORTS