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Agenda for Village Board of Trustees Meeting 03-07-05
AGENDA FOR REGULAR MEETING OF MONDAY, MARCH 7, 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.      Chris Kehoe, Farrington Rd, re:  the Community Development Development Block Grant Program
b.      Kenneth Verschoor, Town of Cortlandt, re: Proposed Zoning Amendments in the Town of Cortlandt

c.      Christopher Smith, Hudson National Golf Club, re: request for fireworks on June 25, 2005

d.      Recreation Advisory Committee, re: Recommendation to close the Skatepark

e.      L. Helle Maide, New York Power Authority, re: Update on Con Edison’s Request for Electric Delivery Rate Increase

f.      Fran Allen, Waterfront Advisory Committee, re: Southern Access 2-way road and bicycle/walkway

4.      CITIZEN PARTICIPATION – AGENDA ITEMS

5.      RESOLUTIONS





6.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

7.      APPROVAL OF MINUTES:  February 15, 2005 Executive Session  

8.      REPORTS