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Board of Trustees Meeting 07-19-04 at 8 pm
AGENDA FOR REGULAR MEETING OF MONDAY JULY 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.      Steve Samuels, Cleveland Drive, re: Block Party Request
b.      Mary Ann Roberts, Town Clerk, Town of Ossining, re: Nextel request for Special Permit for Wireless Telecommunications Facility in Ossining
c.      Fredric George, NiSource Corporate Services, re: request to FERC for extension of deadline for implementation plan and construction completion
d.      Ann Gallelli, Comprehensive Plan Committee, re: submittal of zoning code update for Chapter 230 of the Village Code
e.      Sara Mills-Cohen, Lexington Drive, re: Dog park in the Village
f.      Don Daubney, re: Metro Enviro
g.      Thomas Norris, The State Education Dept, re: Local Government Records Management Improvement Fund Grant Award of $12,700

CITIZEN PARTICIPATION – AGENDA ITEMS

RESOLUTIONS









CITIZEN PARTICIPATION – NON-AGENDA ITEMS

APPROVAL OF MINUTES:  June 28, 2004, July 8, 2004 executive session

REPORTS