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Board of Trustees
Monday, February 1, 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.      Leslie J. Snyder, Snyder and Snyder, LLP, re: Special Permit Application for  New York SMSA Limited Partnership d/b/a Verizon Wireless, re: co-locator Wireless Telecommunication Facility at Veterans Plaza
b.      Christine O’Connor, Croton Girl Scouts, re: delivery of Girl Scout Cookies
c.      Cary Andrews/Loomis Mayer, Croton residents, re: brown water
d.      Board of Legislators, Westchester County, re:  Confirmation of County Executive’s Appointees to new Administration
e.      Fred W. Koontz, Ph.D, Executive Director, Teatown Lake Reservation, re:  EagleFest
f.      Mark T. Mattson, Ph.D., Vice President, Normandeau Association, Inc., re:  permission to take samples on property  


  

05.     CITIZEN PARTICIPATION – AGENDA ITEMS

06.     PROPOSED RESOLUTION:

07.     APPROVED RESOLUTIONS:

08.     PARTICIPATION – NON-AGENDA ITEMS

09.     APPROVAL OF MINUTES: January 19, 2010, January 25, 2010-worksession

10.     REPORTS