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Board of Trustees
Monday, February 5, 2007 at 8:00 PM
1 Van Wyck Street
AGENDA FOR REGULAR MEETING OF MONDAY, FEBRUARY 5, 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.      PHOTO-VOLTAIC SYSTEM
Presentation by Chuck Herman, Engineer with the New York Power Authority

4.      CORRESPONDENCE
a.      Anthony Amato, US Environmental Protection Agency, re:  2006 Greenpower Leadership Club
b.      Craig Kominski, NYS Office of Real Property Services, Re:  Revised Residential Assessment Ratio
c.      James Dennis, American Red Cross, re: National Red Cross Month
d.      Don Simmons, Knights of Columbus, re: permission to place signs at entries to Village
e.      Marc Anderson, High Pointe Consulting, LLC, re: Proposal for T-Mobile to lease space for a wireless communications site at Municipal Building
f.      Bill Rooney, 84 Grand Street, re: 1A Croton Point Avenue
g.      Linda Puglisi, Town of Cortlandt, re: Community/Youth Center

5.      CITIZEN PARTICIPATION – AGENDA ITEMS

6.      PROPOSED RESOLUTIONS

7.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8.      APPROVAL OF MINUTES:  January 16, 2007, January 16, 2007 Executive Session January 29, 2007 Executive Session, January 30, 2007 Executive Session  

9.      REPORTS