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Agenda for Board of Trustees Meeting March 17, 2003
AGENDA FOR REGULAR MEETING OF MONDAY, MARCH 17, 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.      Tara Marean & Matty Mozzor, Ridge Road, re: property line adjustment

b.      Valerie Vazquez, Grand Street, re: speeding on Grand Street

c.      Emilie Spaulding, re: Cablevision’s Federal Communications Commission Form 1240 and Form 1205  

d.      Emilie Spaulding, re: Cablevision’s negotiations with the YES Network  

e.      Richard Keil, State Valuation Services, re: Notice of Tentative Railroad Ceiling

f.      Reginald Lafayette, Commissioner, Board of Elections, re: summary of the provisions of the Help America Vote Act of 2002  

g.      Charles Schumer, US Senator, re: FEMA Assistance to Firefighters Grant Program  

h.      Marian Rose & Oreon Sandler, Croton Watershed Clean Water Coalition, re: Croton Watershed  

4.      CITIZEN PARTICIPATION

5.      APPROVAL OF MINUTES:

March 3, 2003 Executive Session, March 3, 2003 Regular Meeting

6.      REPORTS