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Agenda for Board of Trustees Meeting 01 05 04 at 8 pm
AGENDA FOR REGULAR MEETING OF MONDAY, JANUARY 5, 2004

Present/Absent: Mayor Elliott                   Trustee Grant
                        Trustee McCarthy                Trustee Schmidt
                        Trustee Wiegman         Manager Herbek
                        Attorney Waldman                Treasurer Reardon

Call to order at ________.  Pledge of Allegiance.

2.      Approval of Vouchers:

General Fund            __________________
Water Fund              __________________
Capital Acct.           __________________
Trust & Agency          __________________

3.      CORRESPONDENCE:

James Yates, New York Power Authority, re: Notice of Termination of 10/11/95 Supplemental Agreement


4.      CITIZEN PARTICIPATION


5.      RESOLUTIONS:




6.      Approval of Minutes:    December 15, 2003


7.      REPORTS