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Board of Trustees Meeting
Monday, January 31, 2005 at 8:00 PM
1 Van Wyck Street

AGENDA FOR REGULAR MEETING OF MONDAY, JANUARY 31, 2005


Present/Absent
Mayor Elliott
Trustee Grant
Trustee Kane
Trustee Schmidt
Trustee Wiegman
Manager Herbek
Attorney Waldman
Treasurer Zambrano

1.      Call to order at _____________.  Pledge of Allegiance.

2.      Approval of Vouchers:


General Fund
Water Fund
Capital Acct.
Trust & Agency

3.      CORRESPONDENCE

a.      Andrew Spano, County Executive, re: Westchester County’s application to host the Empire Games in 2007.  

b.      Craig Kominski, NYS Office of Real Property Services, re: 2005 Residential Assessment Ratio  

c.      Thomas Griffen, NYS Board of Real Property Services, re: Certificate of Final Special Franchise Assessment  

d.      Daniel O’Connor, Village Engineer, re: Building Permit Extension Request by Rafael Algarin  

4.      CITIZEN PARTICIPATION – AGENDA ITEMS

5.      RESOLUTIONS









6.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

7.      APPROVAL OF MINUTES:  January 18, 2005

8.      REPORTS
2005

8.      REPORTS