Board of Trustees Meeting
Monday, March 17 at 8:00 PM
One Van Wyck Street


AGENDA FOR REGULAR MEETING OF MARCH 17, 2008

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

3. PROPOSED ALTERNATE SIDE OF THE STREET PARKING
Presentation by Marco Gennarelli, Superintendent of Public Works
Comments from residents and business owners regarding the proposal

4. CORRESPONDENCE

a. Leslie Snyder, Snyder & Snyder, re: Verizon Wireless Special Permit Application for collocation at 51 Scenic Drive, Croton on Hudson, NY
b. Mitchell Klein, President, Croton Little League, re: request to hold annual opening day parade and ceremony
c. Ronald Wegner, Cronin Engineering, re: Steep Slope Hardship Permit Application on behalf of John and Donna Nikic for a vacant lot on Franklin Avenue
d. Jane Murtaugh, re: circulated petition requesting access for dogs to Croton Landing and specific off-leash hours

5. CITIZEN PARTICIPATION – AGENDA ITEMS

6. PROPOSED RESOLUTIONS
a. Authorizing the Village Manager to sign the contract amendment for the Riverwalk Project extending the term of the contract between New York State and Westchester County to November 30, 2008
b. Authorizing the Village Manager to sign the intermunicipal agreement with Westchester County for the MS4-Phase II Stormwater Education and Outreach Program
c. Authorizing the Village Manager to submit an application under the New York State Department of Transportation Safe Routes to School Program

7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8. APPROVAL OF MINUTES: March 3, 2008, March 10, 2008 Executive Session

9. REPORTS