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Board of Trustees Meeting
Tuesday, January 22, 2008 at 8:00 PM
One Van Wyck Street
AGENDA FOR REGULAR MEETING OF JANUARY 22, 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.      Valerie and Robert Leis, re: removal of the 4-way stop sign at Emerson and Radnor
b.      John Giglio, Chair, Recreation Advisory Committee, re: Dog Control Law

4.      CITIZEN PARTICIPATION – AGENDA ITEMS

5.      PROPOSED RESOLUTIONS

8.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

9.      APPROVAL OF MINUTES:  January 7, 2008, January 7, 2008 Executive Session

10.     REPORTS