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Board of Trustees Meeting
Tuesday, January 17 at 8:00 PM
1 Van Wyck Street
AGENDA FOR REGULAR MEETING OF TUESDAY, JANUARY 17, 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. 1 of 2006, adding a chapter on professional fees

4.      CORRESPONDENCE

a.      Clara Lou Gould, Chair, Hudson-Fulton-Champlain Quadricentennial Commission, re: Hudson-Fulton Champlain Quadricentennial Commemoration 2009  

b.      Ann Gallelli, Chair, Comprehensive Plan Committee, re: Referral on Amortization and Third Post-Comprehensive Plan Phase of zoning changes  

5.      CITIZEN PARTICIPATION – AGENDA ITEMS

6.      RESOLUTIONS








7.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8.      APPROVAL OF MINUTES:  January 3, 2006

9.      REPORTS