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Board of Trustees Meeting
Tuesday, January 2, 2007 at 8:00 PM
1 Van Wyck Street
 
AGENDA FOR REGULAR MEETING OF TUESDAY, JANUARY 2, 2007


Present/Absent
Mayor Schmidt
Trustee Brennan
Trustee Kane
Trustee Gallelli
Trustee Wiegman
Manager Herbek
Attorney Staudt
Treasurer Zambrano

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

2.      Approval of Vouchers:

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

3.      PUBLIC HEARING

To consider Local Law Introductory No. 10 of 2006, Amending Section 230-15 Limited Office to allow Day-care centers on a lot having a minimum of 25,000 square feet, subject to the issuance of a special permit by the Board of Trustees

                Full Environmental Assessment Form
                Negative Declaration
                Proposed Resolution to adopt the Local Law


4.      CORRESPONDENCE
a.      Donald DeWitt, NYS Office of Real Property Services, re: Certificate of Final Railroad Ceiling
b.      Barbara Sacks, Cornell University Cooperative Extension, re: Certified Tree Stewards
c.      Anne Swaim, Executive Director, Saw Mill River Audubon, re:  Clarification of Hunting Policy in the sanctuaries of Saw Mill River Audubon
d.      Ann Gallelli, Comprehensive Plan Committee, re: Phase 3 of the Comprehensive Plan Recommendations
e.      Daniel O’Connor, Village Engineer, re: 2006 Sidewalk Program

5.      CITIZEN PARTICIPATION – AGENDA ITEMS

6.      PROPOSED RESOLUTIONS
c.      Budget Modification

7.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8.      APPROVAL OF MINUTES:  December 18, 2006, December 18, 2006 Executive Session  

9.      REPORTS