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Board of Trustees Meeting Agenda for 01-18-05
AGENDA FOR REGULAR MEETING OF TUESDAY, JANUARY 18, 2005


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.      CORRESPONDENCE

a.      Philip Spagnoli; re: request for steep slopes hardship permit

b.      Ann Gallelli, Planning Board Chair; re: referral on steep slopes amendment

c.      James Romand, Office of the State Comptroller; re: Repeal of Fine Distribution Method and Local Surcharge Authority

d.      Richard Kell, State Board of Real Property Services, re: Notice of Tentative Railroad Ceiling

4.      CITIZEN PARTICIPATION – AGENDA ITEMS

5.      RESOLUTIONS





6.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

7.      APPROVAL OF MINUTES:  November 15, 2004 Executive Session, December 20, 2004, January 3, 2005, January 3, 2005 Executive Session

8.      REPORTS