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Agenda for November 8, 2004 Regular Village Board of Trustees Meeting
AGENDA FOR REGULAR MEETING OF MONDAY NOVEMBER 8, 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. RESOLUTION – to approve proposal with Acqua Dredge for the Croton Yacht Club Marina Dredging Project – Joe Pettit of the Yacht Club will be present to answer any questions

4. CORRESPONDENCE

a.      Sue Menz, Recreation Superintendent, re:  request for an amendment to the chapter on dogs in the Village Code

b.      NYS Board of Real Property Services; re: Notice of Tentative State Equalization Rate for the 2004 Assessment Roll

c.      Althea Corey, Van Cortlandt Manor; re: request to have two bonfires during the candlelight tours

5. CITIZEN PARTICIPATION – AGENDA ITEMS

6. RESOLUTIONS



7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8. APPROVAL OF MINUTES:  October 25, 2004

9. REPORTS