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Board of Trustees Meeting
Monday, February 4, 2008 at 8:00 PM
Municipal Building

AGENDA FOR REGULAR MEETING OF FEBRUARY 4, 2008


Present/Absent
Mayor Schmidt
Trustee Brennan
Trustee Kane
Trustee Gallelli
Trustee Konig
Attorney Staudt
Treasure/Interim Manager 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.      Marianne and Harry McCormack, Cleveland Drive, re: Verizon FIOS
b.      Maria Rykowski, Georgia Lane, re: request to use Croton-Harmon Train Station parking lot for delivery of girl scout cookies on either March 15th or March 22nd
c.      Lauren Denison, NYS Office of Real Property Services, re, revised residential assessment ratio

4.      CITIZEN PARTICIPATION – AGENDA ITEMS

5.      PROPOSED RESOLUTIONS
j.      Bond Resolutions:

6.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

7.      APPROVAL OF MINUTES:  January 22, 2008, January 22, 2008 Executive Session, January 28, 2008 Executive Session

8.      REPORTS