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Board of Trustees Meeting
Monday, February 6, 2006 at 8:00 PM
1 Van Wyck Street


AGENDA FOR REGULAR MEETING OF MONDAY, FEBRUARY 6, 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 determine the Village’s need for the property owned by Greentree Realty, LLC, 1A Croton Point Avenue, Section 78.16 Block 2 Lots 1 and 2 as the first step in the process of acquiring the property by eminent domain

4.      CORRESPONDENCE

a.      Anthony Amato, Green Power Partnership Account Manager, re: Green Power Leadership Club  

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

c.      Donald DeWitt, NYS Board of Real Property Services, re: Certificate of Final Railroad Ceiling

d.      Croton Senior Citizens Club, re: Closing of the Village Skate Park

e.      Thomas Belfiore, Commissioner of Public Safety, re: Countywide Dangerous Dog Registry

f.      Joseph Ferone, Ferone & Feone, re: 21 Cook Lane

g.      Ann Gallelli, Planning Board Chair, re: Twindominiums

h.      Andrew Spano, County Executive, re: Eminent Domain Legislation

i.      Andrew Spano, County Executive, re: Wine Cellars at Croton Point Park

5.      CITIZEN PARTICIPATION – AGENDA ITEMS

6.      RESOLUTIONS



7.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8.      APPROVAL OF MINUTES:  January 17, 2006

9.      REPORTS