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Board of Trustees
Monday, February 5, 2001 at 8:00 PM
Municipal Building












AGENDA FOR REGULAR MEETING OF MONDAY, FEBRUARY 5, 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 22,2001 and January 29, 2001

        Motion by                                     , second by

3.      Approval of Vouchers:

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

4.      CORRESPONDENCE:

Renata Chinich, re: Skate Board Park in Croton

b.      1. Richard Schupper, Temple President, Temple Israel, re: Ongoing Issues
2. Michael Kenny, re: Temple Israel

c.      New York State Office of Real Property Services, re: Revised Residential Assessment Ratio


5.      CITIZEN PARTICIPATION



6.      RESOLUTIONS:

Calling for a Public Hearing re: Local Law Introductory No. 2 regarding Signage Standards

Appointment of Inspectors of Election for Village Election

Budget Modifications – Duck Pond Dredging

Ossining Sanitary Sewer District – removing final properties

Authorizing Village Manager to sign inter-municipal agreements with the Town of Cortlandt

Authorizing salary increases

7.      REPORTS