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Agenda for 5-3-04 Regular Board Meeting to be held at 8pm
AGENDA FOR REGULAR MEETING OF MONDAY MAY 3, 2004

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

1. Call to order at ________.  Pledge of Allegiance.

2. Approval of Vouchers:

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


4. PUBLIC HEARING

5. CORRESPONDENCE

a.      Robert O’Neill, Executive Director, ICMA, re: Richard F. Herbek has been elected as a Regional Vice President of the ICMA

b.      Laszlo Straka, Radnor Ave, re: asking Village not to relax the noise ordinance for the Croton Harmon High School construction project

c.      Thomas Mensah, National Council of Ghanaian Associations, re: request for use of parking lot at Croton-Harmon train station

d.      Jerry Mulligan, Commissioner, Westchester County Department of Planning, re: Westchester County Greenway Compact Plan Public Hearings

e.      Kathy Ryan, Croton-Harmon School District, re: School District’s intent to be Lead Agency under SEQRA for the construction of new tennis courts

f.      Kenneth Verschoor, Department of Technical Services, Town of Cortlandt, re: Petition to amend the Town Zoning Ordinance

g.      Jon Goplerud, Conservation Advisory Council, re: report on Earth Day Clean-up

h.      Jo-Ann Dyckman, Town Clerk, Town of Cortlandt, re: Town of Cortlandt Master Plan Public Hearing on May 11, 2004

i.      Rosemarie Noonan, Housing Action Council, re: Home Improvement Program

j.      Don Daubney, re: Citizen Participation


6. CITIZEN PARTICIPATION – AGENDA ITEMS

7. RESOLUTIONS



8. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

9. APPROVAL OF MINUTES:  April 19, 2004, April 26, 2004 Special Meeting

10. REPORTS