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Board of Trustees
Monday, January 22, 2001 at 8:00 PM
Municipal Building

AGENDA FOR REGULAR MEETING OF MONDAY, January 22, 2001

Present/Absent: Mayor Elliott                   Trustee Grant
                        Trustee McCarthy                Trustee Harkins
                        Trustee Watkins         Manager Herbek
                        Attorney Waldman                Treasurer Reardon

Call to order at ________.  Pledge of Allegiance.

2.      Approval of Minutes:    January 8, 2001

        Motion by                                     , second by

3.      Approval of Vouchers:

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

4.      CORRESPONDENCE:

Cablevision, re: announcing its acquisition of Media One and becoming the cable television provider for Croton on Hudson

b.      Wayne Spector of Sweeney, Cohn, Stahl & Vaccaro, re: an application by Neil Hammond for a special permit for the construction of a one family house on his property on Nordica Drive

c.      Environmental Resources Management (ERM) to the New York Department of Environmental Conservation, re: Operable Unit I Closure Report prepared by Metro North and ERM

d.      Town of Cortlandt, re: Veterans of Foreign Wars Building on Terrace Place

5.      CITIZEN PARTICIPATION


6.      RESOLUTIONS:

1. Budget Modifications
2. Budget Modifications – Fire Department

Setting new rates at Croton Harmon Train Station Parking Lot

7.      REPORTS

a.      Manager Report, re: Metro-Enviro

b.      Trustee Report, re: Metro-Enviro

c.      Trustee Report, re: appointment of two residents to Westchester Senior Citizens Hall of Fame.

d.      Mayor Report, re Water Control Commission