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Board of Trustees Meeting
Tuesday, January 3 at 8:00 PM
1 Van Wyck Street
AGENDA FOR REGULAR MEETING OF TUESDAY, JANUARY 3, 2006


Present/Absent
Mayor Schmidt
Trustee Brennan
Trustee Kane
Trustee Steinberg
Trustee Wiegman
Manager Herbek
Attorney Stecich
Treasurer Zambrano

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

2.      Approval of Vouchers:


General Fund
Water Fund
Capital Acct.
Trust & Agency

3.      PUBLIC HEARING

To consider Local Law Introductory No. 5 of 2005, providing for a run-off election in the event of a tie vote


4.      CORRESPONDENCE

a.      Anne Bishop, Teatown Lake Reservation; re: request to host their 2nd annual Hudson River EagleFest at the boat launch by the Croton-Harmon station

b.      Daniel O’Connor, Village Engineer, re: request for the Village Board of Trustees to extend the building permit for 11 Observatory Drive  

c.      Recreation Advisory Committee; re: Skatepark  

d.      Lois Bronz, Westchester County Board of Legislators, re: requesting the Village to adopt a resolution extending SCRIE(Senior Citizen Rent Increase Exemption)/DRIE (Disabled Rent Increase Exemption)

e.      Robert Gazzette, Batten Road, re: drainage issues on Batten Road

5.      CITIZEN PARTICIPATION – AGENDA ITEMS

6.      RESOLUTIONS





7.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8.      APPROVAL OF MINUTES:  December 19, 2005, December 19, 2005 Executive Session  

9.      REPORTS