Present/Absent  Mayor Wiegman   Trustee Murtaugh

        Trustee Gallelli        Trustee Restuccia

        Trustee Olver   Attorney Staudt

        Manager Zambrano        Treasurer Bullock

General Fund    

Water Fund      

Sewer Fund      

Capital Acct.   

Trust & Agency  

a.      To consider Local Law Introductory No. 4 of 2009 a local law to Amend the Village of Croton-on-Hudson Gateway Overlay Zoning district by expanding the area of, and modifying the regulations for, the Harmon/South Riverside Gateway Area

04.     CORRESPONDENCES:

a.      Tom Vayda, re: request for a special permit to open a pre-school/day care center at 1380 Albany Post Road.

b.      Joyce Finnerty, Village Historian, re: new exhibit

c.      Croton Free Library and Croton Friends of History, re: Remembering Ed Rondthaler

d.      Anne Swaim, Executive Director, Saw Mill River Audubon, re: Clarification of Hunting Policy in the Sanctuaries of Saw Mill River Audubon in Northern Westchester County

e.      Jean Shanahan, Staff Director, NY Metropolitan Transportation Council, re: Van Cortlandt Manor Entrance Improvements

f.      Robert Hoch, Director, Government Affairs, Cablevision, re: Big Ten Network and Entertainment Class Accounts

05.     CITIZEN PARTICIPATION – AGENDA ITEMS

06.     PROPOSED RESOLUTION:

a.      Authorizing the  Village Manager to sign change order number two with Con-Tech Construction in the amount of $34, 307.50 for additional labor and material

b.      Authorizing the Village Manager to approve the proposal from and enter into a contract with Citi Merchant Services Provided by First Data Merchant Services Corporation for credit card services for the automated pay stations

c.      Authorizing the Village Manager to execute the state contract with American Express and the state contract with Discover Card for credit card services

07.     PARTICIPATION – NON-AGENDA ITEMS

08.     APPROVAL OF MINUTES:

09.     REPORTS