Board of Trustee
Tuesday, January 20, 2009 at 8:00 PM
1 Van Wyck Street
AGENDA FOR REGULAR MEETING OF JANUARY 20, 2009

Present/Absent  Mayor Schmidt   Trustee Brennan
        Trustee Gallelli        Trustee Konig
        Trustee Olver   Attorney Feldman
        Manager Zambrano        Treasurer Bullock

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

2.      Approval of Vouchers:
General Fund    
Water Fund      
Sewer Fund      
Capital Acct.   
Trust & Agency  

3.      CORRESPONDENCE:

a.      Jane Price Laudon, Resident, re: appreciation for Croton Volunteer Ambulance Corps and Croton Police Department
b.      Karalyn and Alastair Lamb, Resident; re: Harmon Zoning resolutions

4.      CITIZEN PARTICIPATION – AGENDA ITEMS

5.      PROPOSED RESOLUTIONS:


6.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS



7.      APPROVAL OF MINUTES:  January 5, 2009

8.      REPORTS