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Board of Trustees Meeting 04 07 03
AGENDA FOR REGULAR MEETING OF MONDAY, APRIL 7, 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.      James Dugan, Terrapin Presents, re: request for the use of Croton Harmon Train Station Parking Lot. (Ken Hays will attend meeting to answer questions   

b.      Steven Levy, Jeannie Palazola, Deputy Commissioners, Board of Elections, re: results of the re-canvass of votes of the March 18, 2003 Village Election

c.      Ann Gallelli, Planning Board Chairman, re: Croton-on-Hudson Realty, LLC (Finkelstein Warehouse) Application – Declaration of Lead Agency by the Planning Board   

d.      Ann Gallelli, Planning Board Chairman, re: Sign Ordinance Revision and Pre-Approved Sign Guide

e.      Ann Gallelli, Planning Board Chairman, re: Proposed Concessions Stand/Bathroom at Dobbs Park, (VEB minutes on same topic attached)  

f.      Jon Goplerud, Conservation Advisory Council, re: Earth Day Clean Up  

g.      Rosalind Morrissey, re: Community Blood Program  

h.      Christopher Copeland, New York Power Authority, re: 2003 Tree Power Program

i.      Sandra Miller, Con Edison, re: new automated meter reading system

j.      Alan Hevesi, NYS Comptroller, re: NYS Common Retirement Fund

k.      Joseph DiMura, P.E., NYS Dept of Environmental Conservation, re: Municipal Separate Stormwater Sewer System

l.      Bruce Berger, Westchester County Solid Waste Division, re: Westchester County Solid Waste & Recyclables Collection Licensing Law

m.      Emilie Spaulding, Cablevision, re: the launch of the YES Network and changes in service

4.      CITIZEN PARTICIPATION

5.      RESOLUTIONS


5.      APPROVAL OF MINUTES:

March 17, 2003, March 18, 2003 Election results, March 25, 2003 Executive Session

6.      REPORTS