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Board of Trustees
Monday, January 7, 2002 at 8:00 PM
Municipal Building



AGENDA FOR REGULAR MEETING OF MONDAY, JANUARY 7, 2002

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

Call to order at ________.  Pledge of Allegiance.


2.      Approval of Minutes:    December 17, 2001, December 17, 2001 Executive Session

3.      Approval of Vouchers:

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


PRESENTATION OF 50-YEAR AWARDS TO 11 VOLUNTEER FIREMEN

4.      PUBLIC HEARING

To consider Local Law Introductory No. 14 of the year 2001 regarding off-street parking requirements in 0-1, C-1 and C-2 zoning districts.

5.      CORRESPONDENCE:

Stephen Dominello, Assistant Fire Chief, re: request to hold 96th Annual Convention of the Westchester County Volunteer Firemans Association on September 19-21, 2002.  

Klaus Wimmer, Property Consultant for Nextel, re: request forNextel  installation at Municipal Building.  

Sandra Galef, re: Indian Point Nuclear Facility

Jan Wines, Trails Committee, re: letter of resignation.

Robert Gaudioso, re: application for wireless telecommunication facility in Ossining

Emilie Spaulding, Cablevision, re: possible rate increase

6.      CITIZEN PARTICIPATION

7.      RESOLUTIONS:

Setting the date of the annual village election for March 19, 2002

Budget modifications, re: 7-month transfers


8.      REPORTS