AGENDA FOR REGULAR MEETING OF FEBRUARY 4, 2008

Present/Absent Mayor Schmidt Trustee Brennan
Trustee Kane Trustee Gallelli
Trustee Konig Attorney Staudt
Treasure/Interim Manager 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. Marianne and Harry McCormack, Cleveland Drive, re: Verizon FIOS
b. Maria Rykowski, Georgia Lane, re: request to use Croton-Harmon Train Station parking lot for delivery of girl scout cookies on either March 15th or March 22nd
c. Lauren Denison, NYS Office of Real Property Services, re, revised residential assessment ratio

4. CITIZEN PARTICIPATION – AGENDA ITEMS

5. PROPOSED RESOLUTIONS

a. Authorizing the Village Manager to sign the amended contract with PEC Group of NY, Inc. for night security at Senasqua Park
b. Authorizing the Mayor to sign the contract with the Hudson River Valley Greenway for the Kaplan’s Pond Trail Construction and Extension project.
c. Authorizing the Village Manager to sign the intermunicipal agreements with the Town of Cortlandt for bidding by the Town Purchasing Director, shared use of equipment and removal of Freon from appliances
d. Authorizing the Village Manager to sign the proposal from Dvirka and Bartilucci for assistance with its Storm Water Management Program
e. Appointment of election inspectors and machine custodians for the Village Election on March 18, 2008
f. Authorizing the Village Manager to award the contract to Michael Bellantoni for lawn maintenance
g. Authorizing the Village Manager to approve the proposal from Connect-CTY for integrated communications outreach at an annual cost of $9,000
h. Authorizing the Village Manager to sign the intermunicipal agreement with the Town of Cortlandt which provides for the Village to provide emergency ambulance service to the Mt. Airy/Quaker Bridge Fire District
i. Environmental Compliance for the 4 bond resolutions
j. Bond Resolutions:

1-$937,548 – for street and road improvements, replacement of sidewalks and curbs including Benedict Blvd, permitting for Elliott Way improvement project, High Street CDBG project, acquisition of machinery and equipment
2-$25,000 – upgrade to police department
3-$30,000 – refurbishment to Municipal Building
4-$66,000 – EMS vehicle, EMS equipment, firefighting apparatus

k. Authorizing the settlement of the case against the Croton Point Landfill Joint Defense Group and the payment of the settlement

6. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

7. APPROVAL OF MINUTES: January 22, 2008, January 22, 2008 Executive Session, January 28, 2008 Executive Session

8. REPORTS