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Agenda for Board of Trustees Meeting 08 09 04 at 8 pm
AGENDA FOR REGULAR MEETING OF MONDAY AUGUST 9, 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 SERVICE AWARDS

CORRESPONDENCE

a.      Walter Gillis, Harry Chapin Run Against Hunger, re: 24th Annual Harry Chapin Memorial Run Against Hunger on October 17, 2004  

b.      Anthony Conetta, Dvirka and Bartilucci, re: Updated Storm Water Management Plan  

c.      Ann Gallelli, Planning Board, re: 18-Wheeler Deliveries at CVS

d.      Jo-Ann Dyckman, Town Clerk, Town of Cortlandt, re: amendments to the Town’s Zoning Ordinance

e.      Jo-Ann Dyckman, Town Clerk, Town of Cortlandt, re: Proposed Wetland Ordinance

f.      Erin Crotty, Commissioner, NYS Dept of Environmental Conservation, re: Water Quality Improvement funding for High Street drainage project.

CITIZEN PARTICIPATION – AGENDA ITEMS

RESOLUTIONS






CITIZEN PARTICIPATION – NON-AGENDA ITEMS

APPROVAL OF MINUTES:  July 19, 2004, July 26, 2004 executive session

REPORTS