| Present/Absent | Mayor Schmidt | Trustee Brennan |
| Trustee Gallelli | Trustee Konig | |
| Trustee Olver | Attorney Staudt | |
| Treasurer/Acting 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. PUBLIC HEARING
a. To consider the CDBG Applications for the 2009-2011 Funding Cycle Priority
1 – Farrington Road Infrastructure Improvements Priority
2 – Hunter Place Infrastructure Improvements Priority
3 – Stevenson Place Infrastructure Improvements
b. Steep Slopes Hardship Permit Application for Franklin Avenue
c. To consider Local Law Introductory 1 of 2008, Amending Chapters 108 and 168 of the Village Code allowing dog owners to walk their leashed dogs on the paved trail of the Riverwalk in Croton Landing
4. CORRESPONDENCE
a. NYS Office of Real Property Services, re: Tentative Equalization Rate
b. Sue Snyder, Superintendent of Recreation & Parks, re: request to close certain Village streets for the June 1, 2008 Summerfest
c. Tara Sullivan, Executive Director, Hudson Fulton Champlain Quadricentennial, re: 2009 Quadricentennial
d. Jennifer Latham, St Augustines Church, re: request to hold a 5K race on June 14, 2008
e. Karen Jescavage-Bernard, 14 River Lane, re: opposition to proposed dog park in Black Rock Park
f. Halle Clark, Quaker Bridge Road, re: opposition to proposed dog park in Black Rock Park
g. Daniel Shure, re: opposition to proposed dog park in Black Rock Park
5. CITIZEN PARTICIPATION – AGENDA ITEMS
6. PROPOSED RESOLUTIONS
a. Authorizing the Village Manager to sign the agreement with Danth Inc. for a retail feasibility study of the Harmon Commercial area
b. Authorizing the Village Manager to sign the agreement with O'Connor Davies Munns & Dobbins, LLP for June 1, 2008 to May 31, 2012 for auditing services
c. Authorizing the Village Manager to sign the IMA with Westchester County for the provision of Personal Protective Equipment
d. Authorizing the Village Manager to sign the agreement with the NYS DOT for the Municipal snow and Ice Agreement
e. Authorizing the Consent Judgment between Simone Development Company, LLC and the Village for tax certiorari proceedings
7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS
8. APPROVAL OF MINUTES: April 21, 2008, April 28, 2008 Special Meeting to adopt the budget, April 28, 2008 Executive Session
9. REPORTS