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Agenda for Board of Trustees Meeting March 3, 2003
AGENDA FOR REGULAR MEETING OF MONDAY, MARCH 3, 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.      Peter Cannito, Metro-North Railroad, re: Metro-North Noise

b.      Judge Nicolai, Supreme Court of the State of New York, re: Court’s Decision and Order re Metro Enviro

c.      Carmello Mantello, Hudson River Valley Greenway, re: designation of Croton Landing as a Hudson River Greenway Water Trail Site

d.      Janet Langsam, Executive Director, Westchester Arts Council, re: Municipal Challenge Grants

e.      Kenneth Verschoor, Deputy Planning Director, Department of Technical Services, Town of Cortlandt, re: Public Hearings to amend certain chapters in the Town’s Zoning Code  

4.      CITIZEN PARTICIPATION


5.      RESOLUTIONS:





6.      APPROVAL OF MINUTES:

February 18, 2003

7.      REPORTS