| 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.
| General Fund | |
| Water Fund | |
| Sewer Fund | |
| Capital Acct. | |
| Trust & Agency |
3.CORRESPONDENCE
a. Rosemary Noonan, Housing Action Council, re: homeownership counseling
b. Geoffrey Anderson, Executive Director, Westchester Residential Opportunities, re: assistance with housing related services
c. Ron Aja, Clearwater Festival Director, re: use of Croton-Harmon Train Station Parking lot for the Clearwater weekend
d. Dr. Richard Izzo, re: 1 st Annual Westchester Toughman ½ Ironman Triathlon on September 21st
e. Jerry Mulligan, Commissioner, Westchester County Planning Department, re: Affordable Housing in Office Parks
f. Alana Grace Mittleman and Max Ambos, re: US Mayors Climate Protection Agreement
g. Robert Hoch, Cablevision, re: adjustment to Cable TV rates effective June 1st
4. CITIZEN PARTICIPATION – AGENDA ITEMS
5. PROPOSED RESOLUTIONS
a. Authorizing the Village Manager to approve the Optional Task
B – Improving/Consolidating Existing Parking Arrangements - of the Dvirka & Bartilucci Proposal for the Croton-Harmon Train Station Flood Mitigation Project
b. Authorizing the acceptance of grant funds from the 2007 Justice Court Assistance Program
7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS
8. APPROVAL OF MINUTES: May 19, 2008, May 19, 2008 Executive Session Executive Session
9.REPORTS