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Board of Trustees
Monday, January 4, 2010 at 8:00 PM
1 Van Wyck Street

Present/Absent  Mayor Wiegman   Trustee Murtaugh
        Trustee Gallelli        Trustee Restuccia
        Trustee Olver   Attorney Staudt
        Manager Zambrano        Treasurer Bullock

01. Call to order at _____________.  Pledge of Allegiance

02. Approval of Vouchers:  Fiscal Year 2009-10
General Fund    
Water Fund      
Sewer Fund      
Capital Acct.   
Trust & Agency  


03.     PUBLIC HEARING:
To consider special permit application for Tom Vayda to operate a child care center at 1380 Albany Post Road

04.     CORRESPONDENCES:
a.      George Pavlou, Acting Regional Administrator, United States Environmental Protection Agency, re: appreciation of commitment to environmental and economical sustainability
b.      Lee Kyriacou, Secretary of the State Board, NYS Board of Real Property Services, re: Certificate of Final Special Franchise Assessment
c.      Sandra Galef, Assembly member, New York State, re: efficiency Grants Meeting
d.      New York Transportation Council, re: public hearing
e.      New York Transportation Council, re: Save the Date, workshops
f.      Robert Hoch, Director Government Affairs, Cablevision, re: 2010 Enhanced channel mapping

05.     CITIZEN PARTICIPATION – AGENDA ITEMS

06.     PROPOSED RESOLUTION:

07.     PARTICIPATION – NON-AGENDA ITEMS

08.     APPROVAL OF MINUTES: December 21, 2009

09.     REPORTS