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Agenda for Board of Trustees Meeting - 09-27-04
AGENDA FOR REGULAR MEETING OF MONDAY SEPTEMBER 27, 2004

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

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

2. Approval of Vouchers:

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


3. PUBLIC HEARING

To consider the Metro Enviro proposed settlement agreement and renewal of the special permit
        
        Resolution


        Negative Declaration

        Draft Special Permit


4. CORRESPONDENCE

a.      Maria Modica Snow, re:  Section 230-40G of the Village’s Zoning Law

b.      Mark Mannix, Metro North Railroad, re: 2004 Croton Harmon Open House to be held on Saturday October 16th  

c.      Bridget Kennedy, NYS Dept of State, re: Application from Westchester County Parks and Recreation for Bulkhead reconstruction and shoreline stabilization at Croton Point Park  

d.      Jon Goplerud, Conservation Advisory Council, re: Daffodil Planting on October 16, 2004


5. CITIZEN PARTICIPATION – AGENDA ITEMS

6. RESOLUTIONS





7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8. APPROVAL OF MINUTES:  September 13, 2004

9. REPORTS