Board of Trustees
Monday, June 16, 2008 at 8:00 PM
1 Van Wyck Street


AGENDA FOR REGULAR MEETING OF JUNE 16, 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.       PRESENTATION BY NYC DEP

4.       CORRESPONDENCE

a. Sandra Galef, re: legislation to replace the Middle Class STAR rebate program with a Circuit Breaker program
b. Norma Drummond, Westchester County Planning Department , re Affordable Housing Allocation Plan 2000-2015.  
c. Governor Paterson, re: final Report of the New York State Commission on Local Government Efficiency and Competitiveness.

5.       CITIZEN PARTICIPATION – AGENDA ITEMS

6.       PROPOSED RESOLUTIONS

a. Authorizing the Village Manager to execute the contract with the New York State Department of State for the Historic Rivertowns Scenic Byway Management Plan
b. Authorizing the Village Manager to approve the proposal from Munz Associates for design services for the rehabilitation of Duck Pond playground.
c. Authorizing the Village Manager to apply for a Parks Grant from the New York State Office of Park, Recreation & Historic Preservation for the Duck Pond Playground and Park Rehabilitation Project.
d. Issuance of a Negative Declaration with regards to the Duck Pond Playground and Park Rehabilitation Project

7.       CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8.       APPROVAL OF MINUTES:  June 2, 2008, June 2, 2008 Executive Session

9.       REPORTS