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Board of Trustees Meeting
Tuesday, February 20, 2001 at 8:00 PM
Municipal Building

AGENDA FOR REGULAR MEETING OF TUESDAY, FEBRUARY 20, 2001

Present/Absent: Mayor Elliott                   Trustee Grant
                        Trustee McCarthy                Trustee Harkins
                        Trustee Watkins         Manager Herbek
                        Attorney Waldman                Treasurer Reardon

Call to order at ________.  Pledge of Allegiance.

2.      Approval of Minutes:    

        Motion by                                     , second by

3.      Approval of Vouchers:

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

4.      PUBLIC HEARING

Local Law Introductory #1, 2001, entitled Rezoning of Certain Parcels to PRE-1 Districts in Accordance with Article XIV, Amendments and Interpretation of Chapter 230, Zoning, of the Croton on Hudson Village Code.

Local Law Introductory #2, entitled “ Amending the Compensation of the Mayor and Trustees in accordance with Chapter 54 of the Village Code

5.      CORRESPONDENCE:

a.      Robert F. Davis, re: Half Moon Bay Project

b.      Lisa Nardozzi, President, Happy Tots, re: Evacuation Plan

c.      Betsy Nussenbaum, re: Hughes Street

d.      1. Richard Schupper, Temple President, Temple Israel, re: Ongoing Issues
2.      Michael Kenny, re: Temple Israel
3.      Dave Davidson, re: Signage, Glengary Road

e.      Comprehensive Plan Committee, re: zoning revisions for the Light Industrial Zone

6.      CITIZEN PARTICIPATION

7.      RESOLUTIONS:

Calling for a Public Hearing re: Local Law Introductory #2 regarding Signage Standards

Authorizing salary increases

Calling for a public hearing regarding Local Law Introductory #3 of 2001, amending Section 230-9 of the Zoning Law, requiring the issuance of a special permit for the expansion, extension, reconstruction, rebuilding, or relocation of certain uses and buildings

Authorizing Village Manager to sign documents concerning the sale of 33 Brook Street

Budget modifications

8.      REPORTS