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Agenda for June 28, 2004 Board of Trustee Meeting to be held at 8pm
AGENDA FOR REGULAR MEETING OF MONDAY JUNE 28, 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          __________________

PUBLIC HEARING


CORRESPONDENCE

a.      Fran Allen, Waterfront Advisory Council, re: Yacht Club Dredging
b.      Anita Wilenkin, Palmer Ave, re: Block Party Request

CITIZEN PARTICIPATION – AGENDA ITEMS

RESOLUTIONS






f)      Bonding Resolutions


CITIZEN PARTICIPATION – NON-AGENDA ITEMS

APPROVAL OF MINUTES:  June 1, 2004 executive session, June 14, 2004

REPORTS