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Agenda for Board of Trustees Meeting September 15, 2003
AGENDA FOR REGULAR MEETING OF MONDAY, SEPTEMBER 15, 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          __________________

SPECIAL PRESENTATION BY THE MINIATURE AIRCRAFT ASSOCIATION OF WESTCHESTER re: the presence of the club at Croton Point Park

3.      CORRESPONDENCE:

a.      David Goldman, re: Metro Enviro  

b.      Mark Mannix, Metro North, re: the new South Yard  


4.      CITIZEN PARTICIPATION

5.      RESOLUTIONS







6.      APPROVAL OF MINUTES:

September 2, 2003

7.      REPORTS