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Agenda for Regular Village Board of Trustees Meeting on December 6, 2004
AGENDA FOR REGULAR MEETING OF MONDAY DECEMBER 6, 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


4. CORRESPONDENCE

a.      Emilie Spaulding, Cablevision, re: rate changes for 2005  

b.      NYS Board of Real Property Services; re: Notice of Tentative Special Franchise Assessment   

c.      Lawrence Schwartz, Deputy County Executive, re: bus shelters for Bee Line Bus stops  

d.      John Alfonzetti, MGM Burbon LLC, re: request for steep slope special permit for Lot #2 of the Velardo subdivision

5. CITIZEN PARTICIPATION – AGENDA ITEMS

6. RESOLUTIONS








                Negative Declaration

                Part 2 - EAF

7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8. APPROVAL OF MINUTES:  November 15, 2004 Executive Session, November 22, 2004

9. REPORTS