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Board of Trustees Agenda 02 18 2003
AGENDA FOR REGULAR MEETING OF MONDAY, FEBRUARY 18, 2003

Present/Absent: Mayor Elliott                   Trustee Grant
                        Trustee McCarthy                Trustee Schmidt
                        Trustee Wiegman         Manager Herbek
                        Attorney Waldman                Treasurer Reardon

1.      Call to order at ________.  Pledge of Allegiance.

2.      Approval of Vouchers:

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

3.      CORRESPONDENCE:

a.      Adam Wekstein, Shamberg Marwell Hocherman Davis & Hollis, P.C., re: Revised Protest Petition re: Gateway Overlay District

b.      Michael Merriman, NYS Department of Environmental Conservation, re: DEC Permit for Metro Enviro Transfer LLC

4.      CITIZEN PARTICIPATION

5.      RESOLUTIONS:


6.      APPROVAL OF MINUTES:

February 18, 2003

7.      REPORTS