Monday, March 16, 2009 at 8:00 PM
1 Van Wyck Street

AGENDA FOR REGULAR MEETING OF MARCH 16, 2009

Present/Absent
Mayor Schmidt
Trustee Brennan
Trustee Gallelli
Trustee Konig
Trustee Olver
Attorney Staudt
Manager Zambrano
Treasurer Bullock

1. Call to order. Pledge of Allegiance.

2. Approval of Vouchers:
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

3. CORRESPONDENCE:

a. Leslie J. Snyder, Snyder and Snyder, re: Verizon Wireless, special permit, Town of Cortlandt
b. Members of the Croton Historical Society, re: Historic Building
c. Kathryn Hattala, Senior Fisheries Biologist, NYS Dept. of Environmental Conservation, re: monitoring river herring at Mayo’s Landing
d. Anthony B. Gioffre III, Cuddy & Feder, re: Special Permit Application for MetroPCS New York, LLC- co-locator Wireless Telecommunication Facility at Veterans Plaza
e. Mitchell Klein, President, Croton Little League, re: request to hold annual opening day parade and ceremony
f. Daniel O’Connor, Village Engineer, re: request for building permit extension

4. CITIZEN PARTICIPATION – AGENDA ITEMS

5. PROPOSED RESOLUTION:

a. Calling for a public hearing to discuss the tentative budget of the 2009-10 fiscal year on April 13, 2009 at 8 pm in the Stanley H. Kellerhouse Municipal Building
b. Authorizing the Village Manager to sign the agreement with Zeltsman Associates, Inc. d/b/a Community Markets
c. Authorized the Village Manager to sign the retainer agreement with Bond, Schoeneck & King
d. Authorizing the Village Manager to award the bid to Suburban Maintenance & Landscaping for turf care for Village Fields
e. Bond Resolution- HVAC Systems for the Village Fire Department
f. Bond Resolution-Fire Chief Vehicle
g. Updating the master fee schedule

6. APPROVED RESOLUTION:

a. Authorizing the Village Manager to sign the change order #5 for phase 2 portion of the Croton Landing/Riverwalk project.
b. Authorizing the Village Manager to sign change order #5 for phase 1 portion of the Croton Landing/Riverwalk project.
c. Appointment of a new Police Officer

7. PARTICIPATION – NON-AGENDA ITEMS

8. APPROVAL OF MINUTES: February 17, 2009, March 3, 2009, March 9, 2009, March 9, 2009 Executive Session

9. REPORTS