AGENDA FOR REGULAR MEETING OF APRIL 6, 2009

Present/Absent

Mayor Wiegman
Trustee Murtaugh
Trustee Gallelli
Trustee Restuccia
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. Friends of the Old Croton Aqueduct, re: Spring Walks, Talks, and Tours
b. Andrew Spano, County Exe., Westchester County, re: Quadricentennial Celebration
c. Robert Hoch, Director, Cablevision, re: program changes
d. Mark E. Mannix, Senior Director, re: new train schedule
e. Joanne Hlewicki, Postmaster, Croton Office, re: new hours of operation
f. Kathleen N. Ludgate, Regional Director, US Census, re: update on census
g. Governor Paterson, Press Release, re: grant money awarded

4. CITIZEN PARTICIPATION – AGENDA ITEMS

5. PROPOSED RESOLUTION:

a. Authoring the Village Manager to sign the proposal from Dvirka and Bartilucci for Storm Water Management assistance.
b. Authoring the Village Treasurer to transfer funds from the Contingency Account
c. Board of Trustees declaration of intent to serve as lead agency for the purpose of conducting a coordinated review
d. Authorizing the Village Manager to award the contract to Landscott Inc. for the site work and infrastructure for Symphony Knoll Affordable Senior Housing project

6. PARTICIPATION – NON-AGENDA ITEMS

7. APPROVAL OF MINUTES: March 16, 2009, March 28, 2009 Executive Session

8. REPORTS