Board of Trustees Meeting
Monday, January 7, 2008 at 8:00 PM
Municipal Building
AGENDA FOR REGULAR MEETING OF JANUARY 7, 2008


Present/Absent
Mayor Schmidt
Trustee Brennan
Trustee Kane
Trustee Gallelli
Trustee Konig
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.       CORRESPONDENCE
a.      L. Helle Maide, New York Power Authority, re: new customer rates for 2008
b.      Robert Hoch, Cablevision, re: changes to programming
c.      Nancy Harper Kelly, re:  thank you to the first responders during an emergency
d.      Kenneth Verschoor, Deputy Planning Director, Town of Cortlandt, re: Public Hearing to consider amendment to zoning ordinance
e.      Lee Kryriacou, New York State Board of Real Property Services, re: Certificate of Final Special Franchise Assessment and Certificate of Final Railroad Ceiling

4.      CITIZEN PARTICIPATION – AGENDA ITEMS

5.      PROPOSED RESOLUTIONS

8.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

9.      APPROVAL OF MINUTES:  December 17, 2007, December 17, 2007 Executive Session

10.     REPORTS