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Board of Trustees Meeting
Monday, January 6, 2003 at 8:00 PM
Municipal Building

AGENDA FOR REGULAR MEETING OF MONDAY, JANUARY 6, 2003

Present/Absent: Mayor Elliott                   Trustee Grant
                        Trustee McCarthy                Trustee Schmidt
                        Trustee Wiegman         Manager Herbek
                        Attorney Waldman                Treasurer Reardon

1.      Call to order at ________.  Pledge of Allegiance.

2.      Approval of Vouchers:

General Fund            __________________
Water Fund              __________________
Capital Acct.           __________________
Trust & Agency          __________________

3.      PUBLIC HEARING



c.      To consider Local Law Introductory No. 8 of 2002, a local law establishing a gateway overlay district within the Zoning Law of the Village

d.      Continuation of Public Hearing of May 7, 2001 regarding the special permit renewal for Metro-Enviro Transfer LLC

4.      CORRESPONDENCE:

a. Jon Goplerud, Conservation Advisory Counsel, re: proposed Comprehensive Plan


5.      CITIZEN PARTICIPATION

6.      RESOLUTIONS:




7.      APPROVAL OF MINUTES:    December 9, 2002, December 9, 2002, December 16, 2002

8.      REPORTS