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Board of Trustees Meeting
Tuesday, January 16, 2007 at 8:00 PM
1 Van Wyck Street

AGENDA FOR REGULAR MEETING OF TUESDAY, JANUARY 16, 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.      PRESENTATION  

To present the Indian Brook-Croton Gorge Watershed Conservation Action Plan  
                Draft Plan

4.      CORRESPONDENCE
a.      Kevin Burns, NYS Office of Parks, Recreation and Historic Preservation, re: Kaplan’s Pond Trail Rehabilitation and Extension project – not funded
b.      L. Helle, Maide, NYPA, re: Governmental Customer Rate Modification
c.      Jan Wines, re: Trails Committee

5.      CITIZEN PARTICIPATION – AGENDA ITEMS

6.      PROPOSED RESOLUTIONS

7.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8.      APPROVAL OF MINUTES:  January 2, 2006, January 2, 2006 Executive Session, January 8, 2006 Executive Session  

9.      REPORTS