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Board of Trustees Meeting
Tuesday, February 19, 2008 at 8:00 PM
One Van Wyck Street

AGENDA FOR REGULAR MEETING OF FEBRUARY 19, 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.      Peter Baynes, Executive Director, NYCOM, proposal to eliminate Village assessing units
b.      Jan Wines, Trail Committee Chair, re: a review of Trails Committee Activities for 2007  
c.      Ronald Wegner, Cronin Engineering, Steep Slope Hardship Permit Application on behalf of John and Donna Nikic for 39 Truesdale Drive  

4.      CITIZEN PARTICIPATION – AGENDA ITEMS

5.      PROPOSED RESOLUTIONS

6.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

7.      APPROVAL OF MINUTES:  February 4, 2008, February 4, 2008 Executive Session, February 11, 2008 Special Meeting and Executive Session

8.      REPORTS