Board of Trustees
Monday, September 21, 2009 at 8:00 PM
1 Van Wyck Street
Village of Croton-on-Hudson
Village Board Agenda
September 21, 2009
Present/Absent
Mayor Wiegman
Trustee Murtaugh
Trustee Gallelli
Trustee Restuccia
Trustee Olver
Attorney Staudt
Manager Zambrano
Treasurer Bullock
01. Call to order at _____________. Pledge of Allegiance
02. Approval of Vouchers: Fiscal Year 2008-09
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency
02a.Approval of Vouchers: Fiscal Year 2009-10
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency
a. Fran Allen, WAC Chair, re: Consistency Review of the Francy Steep Slope Application, 57 Old Post Road North
b. John and Lillian Brijeski, Resident, re: water problem
c. Sandra R. Galef, Assemblywoman, re: Fall Internship Program
d. Sandra R. Galef, Assemblywoman, re: Sustainability and Green School Curriculums
e. Brian M. Kolb, Assembly Minority Leader, re: bi-partisan legislation to reform NY
f. Westchester County, Department of Transportation, re: safe routes to school conference
g. Croton Friends of History, re: the Hudson-Fulton Celebration
h. New York Metropolitan Transportation Council, Notice of Comment Period, re: Transportation Improvement Program Amendments
i. Paul J. Feiner, Town Supervisor of Greenburgh, and re: initiative to install bike sharing racks near the Hudson River or Train Station.
j. Mark Page Jr., Director, Office of Water Supply Infrastructure and Watershed Assessment, Bureau of Environmental Planning and Analysis, re: New Croton Dam Rehabilitation and Normal Pool Restoration Project.
k. John Mattis, Chairman Zoning Board of Appeals Town of Cortlandt, re: Public Hearing, MetroPCS
l. Robert Hoch, Cablevision, re: Analog Box Reclamation-Final Phase
04. CITIZEN PARTICIPATION – AGENDA ITEMS
a. Authorizing the Village Manager to execute the contract with Tim Haahs Associate for a feasibility study for a potential parking structure at the Croton-Harmon Train Station
b. Authorizing the Village Manager to award contract Mr. Cheapee, Inc. for demolition of ticket office
c. Authorizing the Village Manager to award contract to Anthony Fiorito to replace DPW storm drain outfall pipe
d. Resolution to accept grant from the Substance Abuse and Mental Health Services Administration
e. Authorizing the Village Manager to sign change order number one of the Croton-Harmon Train Station Parking Lot Flood Mitigation Project
f. Authorizing the Village Manager to sign change order number two of the Croton-Harmon Train Station Parking Lot Flood Mitigation Project
g. Authorizing the Village Manager to sign change order number three of the Croton-Harmon Train Station Parking Lot Flood Mitigation Project
h. Authorizing the Village Manager to sign documentation for granting of easements for Village Trails and future sewer extension
i. Village Board authorizing the Village Treasurer to refund bonds
07. PARTICIPATION – NON-AGENDA ITEMS