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Agenda for Regular Board of Trustees Meeting 04-19-04 at 8 pm
AGENDA FOR REGULAR MEETING OF MONDAY APRIL 19, 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.

Approval of Vouchers:

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

CORRESPONDENCE

a.      Michael Blau, Village Manager, Briarcliff Manor, re: cost of legal services associated with the Appeal by Millennium Pipeline of the decision of the US Dept of Commerce  

b.      Gerhard & Nyla Isela, Mt Airy Road, re: planned additional affordable housing at Mt. Airy

c.      Clifford Baum, request for a termination of easement at 358 South Riverside Ave  

d.      Barbara Sarbin, Something Good in the World, re: request for a Special Permit for the purpose of operating a school at 138 Maple Street.  

e.      Marjorie Castro, Superintendent of Schools, re: request to have school construction begin at 7 am on weekdays

f.      Mary McNeill, NYS Dept of Transportation, re: Paving on Route 9A

CITIZEN PARTICIPATION


5.      APPROVAL OF MINUTES:  March 15, 2004, April 7, 2004 Organizational Meeting , April 7, 2004, April 12, 2004 Special Meeting

6.      REPORTS