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Board of Trustees Meeting Agenda for 2/17/04 to be held at 8pm
AGENDA FOR REGULAR MEETING OF TUESDAY FEBRUARY 17, 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:

a. Frank Fish, Buckhurst Fish & Jacquemart, re: Gateway Ordinance FGEIS  

b. Mark Mannix, Metro-North Railroad, re: Station Building Signage at the Croton-Harmon

c. Francis McKenna, Chair, Westchester County Planning Board, re: Planning and Zoning Referrals to County Planning Board  

d. Charles Kane, Water Control Commission Chair, re: Stencil-a-Drain Program

e. Jane Laudon, Penfield Ave, re: Croton Volunteer Ambulance Corps


4.      CITIZEN PARTICIPATION


5.      RESOLUTIONS:







6.      Approval of Minutes:    January 26, 2004

7.      REPORTS