Board of Trustees Meeting Monday, November 19, 2007 at 8:00 PM
One Van Wyck Street
AGENDA FOR REGULAR MEETING OF NOVEMBER 19, 2007
| Present/Absent |
Mayor Schmidt |
Trustee Brennan |
|
Trustee Kane |
Trustee Gallelli |
|
Trustee Konig |
Manager Herbek |
|
Attorney Staudt |
Treasurer Zambrano |
1. Call to order at _____________. Pledge of Allegiance.
2. Approval of Vouchers:
| General Fund |
|
| Water Fund |
|
| Sewer Fund |
|
| Capital Acct. |
|
| Trust & Agency |
|
3. CORRESPONDENCE
a. Joyce Finnerty, Village Historian, re: annual historian report
b. Rachel Ginsberg, Ginsberg Development Companies, re: Bronze Award for Croton-on-Hudson
c. Craig Kominoski, New York State Office of Real Property Services, re: Residential Assessment Ratio
d. Richard Keil, New York State Board of Real Property Services, re: Tentative Special Franchise Assessment
e. Jack Moodie, New York State Board of Real Property Services, re: Tentative Railroad Ceiling
f. Dwight Douglas, Village of Sleepy Hollow, re: New Flight Plans over Westchester County Airport
g. Ellen Irvine, Wondrous Things, re: request for additional parking permits
h. Daniel O'Connor, Village Engineer, re: request to Village Board for extension of building permit for 181 Cleveland Drive
i. Anne Swaim, Saw Mill River Audubon, re: prohibition of hunting in sanctuaries of Saw Mill River Audubon
4. CITIZEN PARTICIPATION – AGENDA ITEMS
5. PROPOSED RESOLUTIONS
a. Authorizing Chazen Engineering to continue with the design work of the proposed corrosion control system
8. CITIZEN PARTICIPATION – NON-AGENDA ITEMS
9. APPROVAL OF MINUTES: October 22, 2007 Executive Session, November 5, 2007, November 5, 2007 Executive Session
10. REPORTS