Board of Trustees Meeting Monday, December 3, 2007 at 8:00 PM Municipal Building
AGENDA FOR REGULAR MEETING OF DECEMBER 3, 2007

Mayor Schmidt Trustee Brennan
Trustee Kane Trustee Gallelli
Trustee Konig Manager Herbek
Attorney Staudt Treasurer Zambrano

1. Call to order at 8:04pm. Pledge of Allegiance.

2. Approval of Vouchers:

General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

3. CORRESPONDENCE

a. Lisa Fine, Teatown Lake Reservation, re: request to hold the Hudson River EagleFest on February 9, 2007

4. CITIZEN PARTICIPATION – AGENDA ITEMS

5. PROPOSED RESOLUTIONS

a. Authorizing the Village Manager to sign the proposal from USI Consulting Group for actuarial consulting services | Supporting Doc
b. Budget Amendment | Budget Document

8. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

9. APPROVAL OF MINUTES: November 19, 2007, November 19, 2007 Executive Session, November 26, 2007 Executive Session

10. Reports