Board of Trustees
Monday, May 18, 2009 at 8:00 PM


AGENDA FOR REGULAR MEETING OF MAY 18, 2009

Present/Absent
Mayor Wiegman
T rustee 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. Kay Eisenman, Westchester Municipal Planning Federation, re: Planning Achievement Award for the Croton Landing Park and Riverwalk Trail.
b. Jay Forbes, Aschmann Lane, re: Terrace Place and High Street

4. CITIZEN PARTICIPATION – AGENDA ITEMS

5. PROPOSED RESOLUTION:

a. Authorizing the Village Treasurer to transfer $580,000 from fund balance to the Croton Landing Capital Account
b. Authorizing the Village Manager to sign the agreement with Tyler Technologies for the annual support and license agreement for the MUNIS software system
c. Authorizing the Village Manager to award the contract to Integrated Maintenance Solutions for cleaning services
d. Authorizing the Village Manager to sign the agreement with Complus Data Innovations, Inc. for the FastTrack Parking Ticket Management System
e. Authorizing the Energy Action Coalition to explore and develop project proposals for grant applications for potential funding for energy related projects

6. PARTICIPATION – NON-AGENDA ITEMS

7. APPROVAL OF MINUTES: May 4, 2009, May 4, 2009 Executive Session, May 11, 2009 Executive Session

8. REPORTS