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Board of Trustees Meeting 3-1-04 to be held at 8 pm
AGENDA FOR REGULAR MEETING OF MONDAY MARCH 1, 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.      PUBLIC HEARING:


        Attachments

4.      CORRESPONDENCE

a.      Residents of Hudson Street, re: Croton-Colonial Diner request for rezoning

b.      Michael McCormak, NYS Office for Technology, re: Statewide Wireless Network  

c.      Bradford Saunders, Sasaki Associates, re: Special Permit Application for Hudson National for a proposed golf practice range  

d.      Virginia Bacon, Brook Street, re: garbage on Brook Street


5.      CITIZEN PARTICIPATION


6.      RESOLUTIONS:




4.      Approval of Minutes:    February 17, 2004

5.      REPORTS