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Board of Trustees Regular Board Meeting Agenda - 12-15-03 8pm
AGENDA FOR REGULAR MEETING OF MONDAY DECEMBER 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          __________________


3.      PUBLIC HEARING





4.      CORRESPONDENCE

a.      J. Mark Robinson, FERC, re:  Millennium Pipeline Project  

b.      Ann Gallelli, Planning Board Chair, re:  Proposal by David Plotkin  

c.      Craig Kominoski, NYS Office of Real Property Services, re: Residential Assessment Ratio

d.      Colleen Ferrari, Grand Street, re: speeding along Route 129

e.      Joyce Finnerty, Historical Society, re: Croton Dam Coloring Book

5.      CITIZEN PARTICIPATION

6.      RESOLUTIONS




7.      APPROVAL OF MINUTES:

December 1, 2003

8.      REPORTS