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Agenda for Board of Trustees Meeting to be held on 12-20-04
AGENDA FOR REGULAR MEETING OF MONDAY DECEMBER 20, 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 Local Law Introductory No. 8 amending Section G of Section 230-40 – Existing small lots in all RA and RB districts  


        Negative Declaration

        Short EAF

4. CORRESPONDENCE

a.      Philip Spagnoli, on behalf of John Feminalla, re: request for steep slope special permit for 214 Grand Street, 68.17-3-32.

b.      Carl Oechsner, Friends of History, re: request to rename Senasqua Tunnel to Rondthaler Picture Tunnel

5. CITIZEN PARTICIPATION – AGENDA and NON-AGENDA ITEMS

6. APPROVAL OF MINUTES:  December 6, 2004

7. REPORTS