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April 27, 1998
A Special Meeting of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on April 27, 1998 at the Municipal Building, Van Wyck Street, Croton-on-Hudson, NY 10520. At that time, the following officials were present:

Mayor Elliott                           Trustee Daubney
Village Manager Herbek          Trustee McCarthy
Village Attorney Waldman                Trustee Watkins
Deputy Treasurer Sickenius

Absent:                         Trustee Grant

Call to Order:
        The meeting was called to order at 8:00 PM by Mayor Elliott.

Setting Parking Fees
        Trustee Daubney entered a motion to approve the following resolution, seconded by Trustee Watkins and carried by a vote of 3 to 0 with Trustee McCarthy abstaining.

Placing Past Due Receivables on Tax Bills for FY 1998-1999
       The following resolution was moved by Trustee Watkins, seconded by Trustee Daubney and carried by a unanimous vote of 4 to 0.

Budget Adoption Resolution
        The following resolution was moved by Trustee Daubney, seconded by Trustee Watkins and carried by a unanimous vote of 4 to 0.

Tax Warrant
        The following resolution was approved on a motion entered by Trustee McCarthy, seconded by Trustee Daubney and carried unanimously by a vote of 4 to 0.

BE IT RESOLVED, that the Mayor is hereby authorized to sign a Tax Warrant for the collection of taxes for the period beginning July 1, 1998 through February 1, 1999.

Executive Session

Trustee Watkins moved to go into executive session to discuss a matter of threatened litigation. The motion was seconded by Trustee Daubney and approved unanimously by a vote of 4 to 0. No actions were taken in executive session.

Adjournment

There being no further formal business to come before the Board, the meeting duly adjourned at 10:30 PM on a motion entered by Trustee McCarthy, seconded by Trustee Watkins and carried unanimously by a vote of 4 to 0.
Respectfully submitted,
______________________
Richard F. Herbek
Village Manager/ Clerk