Present/Absent
Mayor Schmidt
Trustee Brennan
Trustee Gallelli
Trustee Konig
Trustee Olver
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
a. To consider the Steep Slopes Hardship Permit Application for 39 Truesdale
b. Proposed Resolution issuing the permit
5. CITIZEN PARTICIPATION – AGENDA ITEMS
6. PROPOSED RESOLUTIONS
a. Authorizing the Settlement between the Croton Point Landfill Joint Defense Group and the Village
b. Authorizing the Stipulation and Order of Settlement between the Guardian News and the Village
c. Authorizing the Village Manager to sign the agreement with the SPCA of Westchester for the 2008-09 fiscal year
d. Calling for a public hearing on May 5, 2008 to consider Local Law Introductory No. 1 of 2008 amending the chapters on dogs
e. Authorizing the Village Manager to award the contract to Con-Tech for sidewalk and curb
f. Calling for a public hearing on May 5, 2008 to consider the proposed Community Development Block Grant projects for the 2008-2011 funding cycle
g. Authorizing the Village Manager to approve the amended retainer agreement with McCullough Goldberger & Staudt
h. Calling for a public hearing on May 5, 2008 to consider the steep slopes hardship permit application for Franklin Avenue
7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS
8. APPROVAL OF MINUTES: March 26, 2008 Executive Session, March 26, 2008 Executive Session, April 7, 2008 Organizational Meeting, April 7, 2008, April 7, 2008 Executive Session, April 14, 2008 Executive Session