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May 12, 2000


A Special Meeting of the Board of Trustees of the Village of Croton on Hudson, NY, was held on Friday, May 12, 2000, at the Municipal Building, Van Wyck Street, Croton on Hudson, NY  10520.

The following officials were present:

Mayor Elliott                   Trustee McCarthy
Trustee Harkins         Trustee Watkins
Trustee Grant                   Treasurer Reardon
Attorney Waldman

Absent:  Manager Herbek

The meeting was called to order at 7:30 p.m.

Trustee Grant made a motion to go into Executive Session, seconded by Trustee McCarthy, and approved unanimously, to discuss possible litigation to be instituted by the Village.

The meeting adjourned at 9:40 p.m.

Respectfully submitted,


___________________________
Robert T. Reardon
Treasurer