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February 7, 2000 Special Meeting
A Special Meeting  of the Board of Trustees of the Village of Croton on Hudson, NY,
Was held on Monday, February 7, 2000 at the Stanley H. Kellerhouse Municipal Building, Van Wyck Street, Croton on Hudson, NY.

The following officials were present:

Mayor Elliott                           Trustee Daubney
Trustee Grant                           Trustee McCarthy
Manager Herbek                  Treasurer Reardon

On motion of Trustee Daubney, seconded by Trustee Grant, the following resolution was adopted:

RESOLVED:       that pursuant to Article 15, Section 116 of the Election Law,
                the following persons are hereby appointed inspectors of
                election to preside at the Village Election of March 21, 2000:

                DEMOCRATIC:     Brendan Elliott
                                        Margaret Opie
                                        Jane Reibel
                                        Sam Plummer
                                        Parm Barker

                REPUBLICAN:     Edith Parker
                                        Lucy Agosta
                                        Nancy Goetz
                                        Alice Zimei                                     

and be it

FURTHER RESOLVED:  that the compensation for each inspector of election
shall be fixed at $150.00 per day, and $175.00 for each chairperson; and be it

FURTHER RESOLVED:  that voting machines be used for recording the vote for the election of Village officers, and be it

FURTHER RESOLVED:  that the Village Clerk is hereby directed to hire R. Michael Mitchell and Joseph Price as Technicians of voting machines at a compensation of
$45. per machine to prepare voting machines; and be it

FURTHER RESOLVED:  that the Village Manager is empowered to appoint additional inspectors on an as-needed basis.

The meeting adjourned at 10:30 p.m.

                                        Richard F. Herbek
                                        VILLAGE MANAGER/CLERK