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Board of Trustees
Tuesday, January 18 at 8:00 PM

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

01. Call to order at _____________.  Pledge of Allegiance

02. Approval of Vouchers:  Fiscal Year 2010-11

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

03.     PRESENTATION:  Village Treasurer Summary Report- mid-year budget review
04.     PUBLIC HEARING:
a.      To consider a special permit for a mixed use occupancy building at 383 South
      Riverside Avenue

05.     CORRESPONDENCES:
a.      Richard Kinghan, Croton resident; re:  Thank you DPW
b.      Sandra Galef, Assemblywoman; re: Financing Education through Income Taxes
c.      Sandra Galef, Assemblywoman; re: Town Meetings
d.      Robert Hoch, Director, Government Affairs, Cablevision; re: Unreturned Equipment Fee Adjustments

06.     CITIZEN PARTICIPATION - AGENDA ITEMS

07.     APPROVED RESOLUTIONS:


08.     PROPOSED RESOLUTIONS:

09.     PARTICIPATION-  NON-AGENDA ITEMS

10.     APPROVAL OF MINUTES:
a.      January 4, 2011-Draft
b.      November 22, 2010-Executive Session
c.      December 6, 2010-Executive Session
d.      January 10, 2011-Special Meeting

11.     REPORTS