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Board of Trustees
Tuesday, January 4 at 8:00 PM
1 Van Wyck Street

Present/Absent  Mayor Wiegman   Trustee Murtaugh
        Trustee Gallelli        Trustee Schmidt
        Trustee Olver   Attorney Feldman
        Manager Zambrano        Treasurer Bullock

01. Call to order at _____________.  Pledge of Allegiance

02. Approval of Vouchers:  Fiscal Year 2010-11

General Fund    
Water Fund      
Sewer Fund      
Capital Acct.   
Trust & Agency  
        

03.     CORRESPONDENCES:
a.      Seth A. Davis, Chairman, Zoning Board of Appeals; re: suggested changes to the Zoning Code
b.      Carey O'Brien, Real Property Analyst, NYS Office of Real Property Tax Services; re:  residential assessment ratio for 2011
c.      Victor Mallison, Acting Deputy Commissioner of Real Property Tax Services; re:  certificate of final railroad ceiling
d.      Lisa Fine, EagleFest Coordinator, Teatown Lake Reservation, re:  2011 EagleFest
e.      Douglas W. Elfner, Director, NYS Office of Consumer Policy; re:  winter outreach and education campaign
f.      Sandy Galef, Assemblywoman, State Assembly; re:  discussions to be held on Hydraulic Fracturing
g.      Paul J. Feiner, Town Supervisor, Town of Greenburgh; re: letter sent to County requesting a detailed comparison of all labor contracts negotiated in the County
h.      Alicia Baly, Account Executive, NY Power Authority; re:  LED traffic signals
i.      Robert Hoch, Director, Government Affairs, Cablevision; re:  Game Show Network -Notice of Re-tiering



04.     CITIZEN PARTICIPATION - AGENDA ITEMS

05.     PROPOSED RESOLUTIONS:

06.     PARTICIPATION-  NON-AGENDA ITEMS

07.     APPROVAL OF MINUTES: December 6, 2010 Executive Session, December 6, 2010

08.     REPORTS