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Board of Trustees Meeting Agenda for April 7, 2004 to be held at 8pm
AGENDA FOR REGULAR MEETING OF WEDNESDAY APRIL 7, 2004

Present/Absent: Mayor Elliott                   Trustee Grant
                        Trustee Kane                    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:



Presentation by Croton Housing Network

4.      CORRESPONDENCE

a.      Elaine Price, Westchester County Department of Consumer Protection, re: requirement for contractors to be licensed by the county  

b. Karen Jescavage-Bernard, re: Croton Arboretum

c. Ann Gallelli, Planning Board, re: Amended Special Permit for Hudson National Golf Course  

d. Mary Donnery, Croton Free Library, re: request for increase of annual contribution  

e. Jon Goplerud, Conservation Advisory Council, re: request to hold Earth Day on April 24, 2004  

f. Anthony Nanula, Office of the State Comptroller, re: Report of Examination for the Village of Croton on Hudson Purchasing Practices  

g. Emilie Spaulding, Cablevision, re: changes to the programming alignment

h. Richard Pellicci, re: concrete crushing operation

i. Maria Cudequest, re: Valley Carting Mack Report and Suburban Carting

j. Richard Lee, Grand Street, re: acknowledgement to residents who come to Board Meetings

5.      CITIZEN PARTICIPATION

6.      RESOLUTIONS:








7.      Approval of Minutes:    March 15, 2004, March 16, 2004

8.      REPORTS