Present/Absent Mayor Schmidt Trustee Brennan
Trustee Kane Trustee Gallelli
Trustee Konig Attorney Staudt
Treasurer/Interim Manager Zambrano

1. Call to order at _____________. Pledge of Allegiance.

2. Swearing In Ceremony for Police Chief Anthony L. Tramaglini

3. Approval of Vouchers:

General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

4. CITIZEN PARTICIPATION – AGENDA ITEMS

Correspondence

5. PROPOSED RESOLUTIONS

a. Authorizing the Village Manager to sign the proposal from Dvirka & Bartilucci for engineering design to address the high water problems at the Croton-Harmon Train Station Parking lot
b. Board of Trustees declaration of intent to serve as lead agency for the Croton-Harmon Train Station Parking high water mitigation project
c. Authorizing the Village Manager to sign the proposal from the RBA Group for the Vehicular, Pedestrian, and Bicycle Study at Croton Point Avenue and South Riverside Avenue
d. Authorizing the Village Manager to sign the proposal from Miller & Van Eaton, P.L.L.C for help with the Verizon Franchise approval process
e. Authorizing the Treasurer to transfer $5,000 from fund balance to a capital account designated for the Kaplan’s Pond Trail Improvements Project
f. Calling for a public hearing to discuss the tentative budget of the 2008-09 fiscal year on April 14, 2008 at 8 pm in the Stanley H. Kellerhouse Municipal Building

7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8. APPROVAL OF MINUTES: February 19, 2008, February 19, 2008 Executive Session

9. REPORTS