Board of Trustees Monday,
May 19, 2008 at 8:00 PM
1 Van Wyck Street

AGENDA FOR REGULAR MEETING OF MAY 19, 2008
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. ANNUAL STORMWATER MEETING

4. CORRESPONDENCE
a. Bruce Toll, President, Hendrick Hudson Board of Education, re: Environmental Findings on the proposed renovation of school buildings and fields of the Hendrick Hudson School District
b. Ad Hoc Dog Committee, re: recommendations regarding the use of Black Rock Park as an unleashed area for dogs
c. Andrew Karp, Quaker Bridge Road, on behalf of Friends of Black Rock Park, re: proposed dog run in Black Run Park

5. CITIZEN PARTICIPATION – AGENDA ITEMS

6. PROPOSED RESOLUTIONS
a.  Authorizing the Village Manager to award the bid to Printwear, Inc. for Recreation & Parks sportswear
b.  Authorizing the Village Manager to sign the proposal from Public Sector HR Consultants LLC for the development of a new employee handbook
c.  Approving the Empire Plan and First Ameritus coverage for domestic partners of Village employees

7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8. APPROVAL OF MINUTES:  April 14, 2008 Public Hearing, May 5, 2008, May 5, 2008 Executive Session, May 12, 2008 Executive Session  

9. REPORTS