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Board of Trustees Meeting
Monday, February 3, 2003 at 8:00 PM
Municipal Building
AGENDA FOR REGULAR MEETING OF MONDAY, FEBRUARY 3, 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.      CORRESPONDENCE:

a.      Bari Manor residents re: $200 increase in monthly rents

4.      CITIZEN PARTICIPATION

5.      RESOLUTIONS:









6.      APPROVAL OF MINUTES:
January 6, 2003
January 15, 2003 – special meeting
January 20, 2003 – executive session
January 21, 2003 – executive session
January 21, 2003
January 27, 2003 – executive session
January 27, 2003 – special meeting

7.      REPORTS