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January 22, 2001 Board of Trustees Minutes
A regular meeting of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Tuesday, January 22, 2002 at the Municipal Building, Van Wyck Street, Croton-on-Hudson, NY 10520.

The following officials were present:

        Mayor Elliott                           
        Village Manager Herbek          Trustee Grant                                   Treasurer Reardon                       Trustee McCarthy
        Village Attorney Waldman                Trustee Wiegman

        Absent:  Trustee Harkins

1. CALL TO ORDER:

    Mayor Elliott called the meeting to order at 8:07p.m..  Everyone joined in the Pledge of Allegiance.


2. APPROVAL OF MINUTES:

    Trustee Grant made a motion to approve the minutes of the Regular Board Meeting held on January 7, 2002 as corrected.  Trustee McCarthy seconded the motion.  The minutes were approved by a unanimous vote.

    Trustee  Wiegman made a motion to approve the minutes of the Special Meeting of the Board held on January 9, 2002 .  Trustee Grant seconded the motion.  The Board voted unanimously to approve the minutes.

    Trustee Grant made a motion to approve the minutes of the Special Meeting of the Board held on January 14, 2002.   Trustee Wiegman seconded the motion.  The Board voted unanimously to approve the minutes.


3. APPROVAL OF VOUCHERS:

       General Fund            $ 37,254.08
       Water Fund                   6,259.89
       Capital Acct.              23,164.39
       Trust & Agency             17,913.00
                                $ 84,591.36

4. CORRESPONDENCE:

Village Manager Herbek read the following correspondence (full text available at the Village Office):
a)      A letter from Charlene M. Indelicato, Westchester County Attorney, regarding the Countys inability, for budgetary reasons, to reimburse municipalities for their separate legal efforts in requesting a re-hearing of FERCs decision on the Millennium Pipeline  The County will be filing on their own..

Discussion:   Trustee Grant stated she was pleased to see that County Executive Spano and other local governments recognize the importance of the Coastal Zone issues that Croton developed. Trustee McCarthy said she felt Mr. Spano had misled us into believing that the County understood the importance of the issues Croton raised and that our counsel, Neil Levy of Kirkland & Ellis, had been rebuffed by the County in favor of a former County attorney.  She stated that Croton had the best legal representation and the best issues. Trustee McCarthy felt that this should be conveyed to the County. Trustee Grant agreed with Trustee McCarthys remarks but felt the village must take care not to do anything that would result in an unfavorable decision on the pipeline. Mayor Elliott stated that the Village would write a letter outlining our position and our unhappiness with the Countys decision not to financially support us.

b)      A letter from Joseph Bencivenga, 18 Devon Ave., Croton, regarding noise from the Harmon Railroad Yards.

Discussion:  Mayor Elliott stated his support of the letter writers issues and said that the new diesel engines can be turned off easier than the other older engines. The railroads long term, 10-year, plan will eventually help resolve this problem.  The Village Manager will write a letter to the Metro North asking for more consideration in keeping the noise level down.


c)      A letter from Rosemary Noonan, Executive Director, Housing Action Council asking for the Villages support of the Action Councils $300,000 grant application to enable them to provide home improvement funds to eligible homeowners in Westchester County.  She also asked that the Village help inform residents of the program.
    
            Discussion:   Trustee Grant asked that the letter be forwarded to the Croton   
Housing Network.

d)      A letter from Richard Lee, 82 Grand Street, Croton, regarding the request by Nextel to install an antenna on the Municipal Building roof.  Mr. Lee cited concerns about conflicting studies on possible health effects resulting from cell tower radiation.

e)      A letter from William Rooney, 84 Grand Street, Croton, regarding the request by Nextel to install an antenna on the roof of the Municipal Building.  Mr. Rooney would like the proposal and pictures presented at the last meeting to be available to the public at various locations.
Discussion: On both letters regarding Nextel.   Manager Herbek explained that the Village does not yet have an application in front of us.  Nextel wants to know if the village is interested before they invest more time and effort into their proposal.  If the Village and Nextel are both interested, Mr. Herbek recommended simultaneously pursuing the lease arrangement and the special permit process.  The Village Board would be the Lead Agency and the SEQRA process would be done.  The Planning Board would need to make a recommendation.  He has suggested this approach to Nextel and has not heard back from them.

Trustee McCarthy stated that she was not interested in pursuing this arrangement with Nextel.  She felt that Mr. Rooneys letter was as much about making information available as the Nextel proposal.   Trustee Wiegman suggested that the Village might increase the number of copies of applications required from applicants in order to have more copies for residents perusal.

f)      A copy of a letter to the Hudson River Greenway Council from Paul Gisondo, Associate Planner, Westchester County Dept. of Planning, providing the Council with a list of potential and designated Water Trail sites in Westchester County.

g)      Thomas Nolan of Harrison Street, commending the village on the improved side-
walks in his area.  He noted that the improved sidewalks have caused a parking problem on the street due to the reduction of parking space. Some people are parking on the new sidewalks.  

Discussion:  Trustee McCarthy said that some residents have sent letters saying the new sidewalks have caused problems.  She asked what about the new sidewalks was causing the problem.  Manager Herbek said that the Village is watching the situation and will try to identify the exact problem and come up with a solution.

5. CITIZEN PARTICIPATION:

-       Carole Mahon, 26 Amber Dr., spoke on the Villages water billing minimum.  She recounted the history of her water billing since moving into Scenic Ridge.  Until last year, Scenic Ridge received Town water. The villages minimum usage requirement of 2,000 cubic feet  means that she must pay for more water than she actually uses.  She feels this should be changed to pay for what is used.  Mr. Herbek commented that this minimum was established by the Village Board in 1982 and it might be time for the Board to look at it again.  Mayor Elliott explained that there is a certain cost to run the water system and this minimum is a method of establishing a base cost that everyone must share.  Manager Herbek and Treasurer Reardon will look into the rationale for this number, find out the number who are paying for more than they are using, and come back to the Board. Trustee McCarthy said the rates have changed since the minimum was established in 1982.  Manager Herbek will also get in touch with former Mayor Bogardus for more information on the Village Boards thoughts at the time this minimum was established.  Trustee McCarthy said there is a surplus in the water fund and the minimum should be reviewed.  Treasure Reardon stated that if rates are changed it would not be retroactive.  Over the last 4 years he has become aware of about 10 people who were affected adversely by this minimum.  The Village cannot have a zero minimum usage as there are minimum costs.  He also pointed out that Crotons water rates are half those of Cortlandts.  Mayor Elliott pointed out that the water pressure and water quality at Scenic Ridge are much improved since the Village began supplying their water.

  -   Maria Cudequest, Grand Street, stated she was happy about the environmental review of the skateboard park site .and also about the cautious approach on the cell tower proposal.   Her concern is the cumulative effect of all these cell towers.  She provided some documentation to the Board on cell towers. She said she represents a group called the Concerned Citizens of Croton (CCC). On the pending Metro Enviro permit renewal, she stated that she has some new information which is available to interested people by e-mail request from the CCC. Ms. Cudequest stated that she feels some residents do not understand the nature of the federal monitor in the Metro Enviro situation.  She reviewed the credentials of Walter Mack, the federal monitor, and provided them to the Board.  She stated that a man of these credentials is needed because the waste industry is a troubled industry.  She asked when the Mack report will be ready.  Village Attorney Waldman stated that there are two reports  one for the pre-Allied period and one for the period after Allied acquired Metro Enviro.  The first is completed in draft form and has been circulated to the principal parties (the US Attorneys office and Allied). They had been given time to comment on the draft which is over now.  Mr. Mack is now finalizing what was the draft, he hopes in the next week, then it will be filed under seal in Federal Court.  Allied then has a 10-day period to apply to retain a portion of the report under seal.  It is probably a month or so from public availability if Allied does not object in court and thereby lengthen the time frames. The second report for the post-Allied period has not been completed in draft form yet.  It is likely to be done in a couple of weeks and then will go through the same process as for the first report.  This one is at least 3-4 weeks behind the other report.  

Ms. Cudequest stated that Metro Enviro was reassessed in 1999 and pays $20,000 in annual taxes to the village.  Karta is supposed to pay Peekskill an annual tipping fee of $50k/year although this has not been done.  Croton should receive such fees in her opinion.  She suggested that Metro Enviro pay a fee per ton  enough to result in no Village tax increase in the future.  If Metro Enviro is going to be here, we should make some money from them.  She stated she will provide information on other communities which do this. She asked if the issue of the bond that Metro Enviro is supposed to post has been resolved. Attorney Waldman stated that the Letter of Credit to the NYSDEC for $200K is in place. Mr. Waldman stated that this bond is for closure costs in the event the facility goes out of business.  Our bond is not specific as to what it is for and Mr. Waldman does not limit to costs involved with closure.  He wants it to be more closely tied to compliance with the conditions specified in the permit.  Since this would be a change in the wording of the special permit, he is in the process of discussing this with Mr. Steinmetz, the attorney for Metro Enviro. Trustee McCarthy questioned whether we ever had the $300k bond we were supposed to have?  The bond that existed did not list us.  Mr. Waldman said the problem was really with the bonding company.  Ms. Cudequest stated she felt we were missing some piece of information and the temporary permit renewal not be granted on February  4th. Trustee McCarthy asked what steps are we taking to ensure that this bond will be in place by February 4th.  Attorney Waldman stated that he has asked Mr. Steinmetz to have it in place by then but that may not happen due to other reasons.  He does not believe this is a necessary time limit to place on it. Trustee McCarthy thanked CCC volunteers.

  -  Dave Tuttle, 93 Grand Street.  Mr. Tuttle stated that the only solution to Metro Enviro is to close it down.    He also wants increased enforcement of traffic on Grand Street between Old Post Road and Hamilton.  Mr. Tuttle stated that with regard to the Nextel discussion at the last meeting, presentations should not be listed as a correspondence item on a meeting agenda.  Both Mayor Elliott and Trustee Wiegman commented they were surprised by Nextel making a presentation at that time.

  -  Tom Brennan, 121 N. Riverside Ave.  Mr. Brennan stated he is in the middle of the road on the Metro Enviro issue.  He thinks getting fees from them is a good idea but they need to be held accountable by the Village Board and they shouldnt be allowed to operate until their bonding arrangements are in place.    Attorney Waldman repeated his comments with regard to wanting a different bond than the DEC has which is solely about closure.  Mr. Waldman is trying to get more protection for the Village as part of the new bond to be provided by Metro Enviro.  Negotiation is necessary and closing them down in the short run is not the way to go about this.  Trustee McCarthy disagreed with Attorney Waldmans assessment.  Mayor Elliott said the members of the Board will have to agree to disagree on this. Trustee Grant stated the Villages overall objective should be to ensure that the operation is as close to what we want it to be as is humanly possible.  She feels Attorney Waldman is working to achieve the villages best interest in this. Mayor Elliott stated that Attorney Waldman is trying to broaden what would be covered under a new bond. Mayor Elliott reminded Mr. Brennan that the Village Board appointed a bipartisan committee to review and make a recommendation to the Board on what to do.  Trustee McCarthy disputed this and said she felt it was handled wrong 3 years ago.  She stated her efforts have been rebuffed.  Mr. Brennan said there could be mercury and asbestos contamination at the site which was disputed by Trustee Grant.  Mr. Brennan said his experience leads him to believe this because he knows that these things get dumped into the materials that are accepted at Metro Enviro.  

Mr. Brennan asked if the new sidewalks are warranted for a period of time because there is a crack in front of Holy Name of Mary.  Manager Herbek said the village is aware of this. Father Ken is also.  The churches oil delivery truck ran over it and created the crack.  The contractor will fix it. Mr. Brennan asked what it cost to pave Brook Street.  Treasurer Reardon estimated less than $50k.  Mr. Brennan asked if Brook Street will have to be dug up again if work occurs on Kaplans Pond.   Manager Herbek said it is not known at this time but he doesnt think so. We have not yet received the recommendations from Dvirka and Bartilucci on the results of the drainage study.  Mr. Brennan felt it would make more sense to have held off on paving Brook Street.


  -  James Moore  Mr. Moore asked how we know if there are toxic materials there.  He said most residents want a monitor.  Trustee Grant disagreed.

6. RESOLUTIONS:

a)  On the motion of Trustee Wiegman, seconded by  Trustee Grant, the following resolution was unanimously adopted by the Board of Trustees of the Village of Croton-on-Hudson, New York:

WHEREAS, the Village Board had previously approved a proposal for design work and survey work for the construction of a sidewalk along the south side of Municipal Place between South Riverside Avenue and the entrance road to Senasqua Park; and

WHEREAS, the Village Board has now determined that the sidewalk should be constructed along the north side of Municipal Place between South Riverside Avenue and the entrance road to Senasqua Park instead to accommodate the new Skateboard Facility; and

WHEREAS, this will entail additional engineering and survey services for this job; and

WHEREAS, the Village Manager has received a proposal from Cronin Engineering to provide the design work for  $1,750.00 and a proposal from Berger Engineering and Surveying for the survey work in the amount of $1,660.00 ;

NOW THEREFORE BE IT RESOLVED: that the Village Managers approval of these two contracts is hereby ratified and approved.


b)  On the motion of Trustee Grant, seconded by Trustee McCarthy, the following resolution was adopted unanimously by the Board of Trustees of the Village of Croton-on-Hudson, New York:


Project Name:  Design and Construction of Detention, Sedimentation and Biological Filtration Improvements to Kaplans Pond and Surrounding Wetlands, and Downgradient Brook Street Stream Corridor in order to Reduce Nutrient and Sediment Loadings to the Hudson River and Half Moon Bay.

WHEREAS, the Village of Croton on Hudson herein called the “Municipality”, after thorough consideration of the various aspects of the problem and study of available data, has hereby determined that certain work, as described in its application and attachments, herein called the “Project”, is desirable, is in the public interest, and is required in order to implement the Project; and

WHEREAS, Article 56 of the Environmental Conservation Law authorizes State assistance to municipalities for water quality improvement projects by means of a contract and the Municipality deems it to be in the public interest and benefit under this law to enter into a contract therewith;

NOW THEREFORE BE IT RESOLVED: by the Board of Trustees:

1.      That the Village Manager is the representative authorized to act in behalf of the Board of Trustees in all matters related to State assistance under ECL Article 56, Title 3.  The Village Manager is also authorized to make application, execute the State Assistance Contract, submit Project documentation, and otherwise act for the Municipalitys governing body in all matters related to the Project and to State assistance;

2.      That the Municipality agrees that it will fund its portion of the cost of the Project and that funds will be available to initiate the Projects field work within twelve (12) months of written approval of its application by the Department of Environmental Conservation;

3.      That one (1) certified copy of this Resolution be prepared and sent to the Albany office of the New York State Department of Environmental Conservation together with the Application for State Assistance Payments;

4.      That this Resolution take effect immediately.

Discussion: Trustee Grant said she hopes we can get the money from the state since we are going to need to do this work

c)  On the motion of Trustee  Grant, seconded by Trustee Wiegman, the following resolution was adopted unanimously by the Board of Trustees of the Village of Croton-on-Hudson, New York:

Project Name:  Design and Construction of a Retention and Urban Runoff/Sediment Erosion Control System in the High Street Watershed/Drainage Area to the Hudson River

WHEREAS, the Village of Croton on Hudson herein called the “Municipality”, after thorough consideration of the various aspects of the problem and study of available data, has hereby determined that certain work, as described in its application and attachments, herein called the “Project”, is desirable, is in the public interest, and is required in order to implement the Project; and

WHEREAS, Article 56 of the Environmental Conservation Law authorizes State assistance to municipalities for water quality improvement projects by means of a contract and the Municipality deems it to be in the public interest and benefit under this law to enter into a contract therewith;

NOW THEREFORE BE IT RESOLVED by the Board of Trustees:

5.      That the Village Manager is the representative authorized to act in behalf of the Board of Trustees in all matters related to State assistance under ECL Article 56, Title 3.  The Village Manager is also authorized to make application, execute the State Assistance Contract, submit Project documentation, and otherwise act for the Municipalitys governing body in all matters related to the Project and to State assistance;

6.      That the Municipality agrees that it will fund its portion of the cost of the Project and that funds will be available to initiate the Projects field work within twelve (12) months of written approval of its application by the Department of Environmental Conservation;

7.      That one (1) certified copy of this Resolution be prepared and sent to the Albany office of the New York State Department of Environmental Conservation together with the Application for State Assistance Payments;

8.      That this Resolution take effect immediately.


d)  On the motion of Trustee Grant, seconded by Trustee Wiegman, the following resolution was adopted unanimously by the Board of Trustees of the Village of Croton-on-Hudson, New York.  

WHEREAS, a total of $ 1,456.10 has been received from various insurance carriers, for reimbursement of damage to Village property; and

        WHEREAS, the insurance recovery will be used to reimburse both the General and Water Funds; and

WHEREAS, the Treasurer wishes to open both sides of the General and Water Fund budgets to cover these repairs, amending the 2001-2002 General and Water Fund budgets effecting the following accounts; and

Increase  1-5182.0200.  by  $   720.00    ( Street Light Repairs )
Increase  1-0001.2680   by  $   720.00    ( Insurance Recoveries )
Increase  2-8340.0470.  by  $   736.10    ( Vehicle Repairs )
Increase  2-0002.2680   by  $   736.10    ( Insurance Recoveries )

Now Therefore be it resolved that the Village Treasurer amend the 2001 -2002 General and Water Fund budgets to reflect these changes.



e)  On the motion of Trustee Grant, seconded by Trustee Wiegman, the following resolution was adopted unanimously by the Board of Trustees of the Village of Croton-on-Hudson, New York:

WHEREAS, the Village Superintendent of Public Works has requested the  following appropriations to be amended, and  the Treasurer recommends the following modifications:

Increase    1640.421  by      $     2,500.00     ( Vehicle Supplies )
Decrease   5110.421  by      $     2,500.00    ( Vehicle Supplies  )
Increase    8160.470  by      $    10,000.00    ( Vehicle Repairs )
Decrease   5110.470  by      $    10,000.00    ( Vehicle repairs  )

NOW THEREFORE BE IT RESOLVED that the Village Treasurer amend the 2001 - 2002 General Fund budget to reflect these changes.

f)  On the motion of Trustee Wiegman, seconded by Trustee McCarthy, the following resolution was adopted by the Board of Trustees of the Village of Croton-on-Hudson, New York, with the following vote:  Mayor Elliott, Trustees McCarthy and Wiegman  aye, Trustee Grant - abstain

WHEREAS, additional funds are needed to fund the fencing on top of the Hunter Place wall which has exceeded the original scope of work by $ 2,502.81; and

        WHEREAS, funds to cover the additional cost exist in the General Fund Highway  account ( 5110.400 ); and

WHEREAS, The Treasurer wishes to move those funds to the General Fund Transfer to Capital account ( 001-9953-0900 ), and amend the 2001-2002 Capital fund budget effecting the following accounts; and

Increase  3-5110.0200.0102.0067  by  $ 2,502.81    ( Hunter Place Wall )
Increase  3-0003.5031.0102.0067  by  $ 2,502.81    ( Hunter Place Wall )

Now Therefore be it resolved that the Village Treasurer amend the 2001 -2002 Capital Fund budget to reflect these changes.

g)  On the motion of Trustee McCarthy, seconded by Trustee Wiegman, the following resolution was adopted unanimously by the Board of Trustees of the Village of Croton-on-Hudson, New York:

WHEREAS, the Village has over the last decade petitioned the County of Westchester to eliminate the non-sewered properties in the Village from the Ossining Sanitary Sewer District; and

WHEREAS, in 1999, 354 non-sewered properties were removed from the Ossining Sanitary Sewer District, which properties were 500 or more feet from a sewer line; and

WHEREAS, subsequent to this action the Village learned that the County standard was more than 100 feet for properties to be removed from a sewer district; and

WHEREAS, following a resolution passed by the Board on February 7, 2001, a list was sent to the County of Westchester identifying 136 additional properties to be removed from the Ossining Sanitary Sewer District and 52 properties to be included in the District; and

WHEREAS, on October 17, 2001 Mr. John Yoegel of the County of Westchester responded with a revised list identifying 118 properties to be removed from the Ossining Sanitary Sewer District and 14 properties to be included in the District; and

WHEREAS, the Village has accepted these revisions.

NOW THEREFORE BE IT RESOLVED: that the Village Manager is hereby authorized to file a petition with the County Executive and the County Board of Legislators to remove 118 properties from the Ossining Sanitary Sewer District and to add 14 properties into the Ossining Sanitary Sewer District as attached.


7. REPORTS:

Manager Herbek  the Village has written to Wm. Fitzpatrick, NYSDOT, requesting permission to create two bumpouts to slow traffic  one on Maple St. and one on Grand Street at the  Maple St.(129)  intersection. He doesnt know if they will be receptive or not.  After the last Village Board meeting which he did not attend, but he watched the tape, he wanted to clarify the issue about the refuse containers being removed from Van Wyck Shopping Center.  The Village did issue two violations, it went to court and a fine was imposed.  Work is progressing at Municipal Place for the skateboard facility. With regard to parking in the Upper Village, the Village has issued special permits for residents in the upper village.  He doesnt believe we can accommodate all residents in the parking area, so he doesnt feel the Village can go back to no parking from 3  6 am in this area.   If the Village Board wishes to do it, he recommends putting the issue in front of the residents of the area.  Millennium pipeline petitions have been filed.  He has all of them (ours, NUMB, Cortlandt, New Castle and the County) Trustee Wiegman asked that Neil Levys filing be sent to the Waterfront Advisory Committee. Mr. Herbek said he had sent copies to Fran Allen and Joel Klein.  A drainage meeting was held with a presentation by Tony Cannetta from Dvirka and Bartilucci.  Property owners who have been affected by drainage problems were there.

Mr. Herbek recounted the history of the Villages actions regarding enforcing the law on decals on trucks carrying solid waste. The Village called the County at time the law was passed.  The County had not established procedures or staff at that point.  Bruce Berger, now Commissioner, still has not resolved who should get or not get decals. In the spring, the County will brief municipalities on the decals and what they mean.  The County is not ready to begin the enforcement program yet.  He has received responses from Seth Davis, Sally Odland and Joel Klein on the Municipal Place facilitys environmental assessment. The work session next Monday is with the Zoning Board of Appeals. The Fire Department will have a ladder truck brought in to the village on a demo basis at 7pm on Wednesday evening. It is an opportunity to look at one possible type of ladder truck for future acquisition at the Grand St. firehouse.

Treasurer Reardon  Mr. Reardon praised Recreation Dept for the work progress at the Municipal Place facility.

Trustee Wiegman  Praised the DPW on a good job on snow clean up. He announced that Joe Sperber will be acting as liaison to the VEB from the Engineers office.  Frank Pusatere will be at the next meeting to discuss sign enforcement. At its next meeting on January. 23rd, the Waterfront Advisory Committee will be discussing the Half Moon Bay dock expansion. The Croton Board of Education will be issuing a summary statement - a wrap up of this year and a projection of how they will meet their space requirements next year.
The WCC discussed ground water testing in the wetlands/swamp near Temple Israel and will submit their report.  If the Temple agrees, we can use previously created test wells, otherwise we may need to create new ones off their site.  Manager Herbek noted that he is still looking for the right company to do this for us.  The League of Women Voters forum on Indian Point issues is on 1/30/02 at Croton Harmon High School. The LWV will pay for janitorial expenses but cannot pay for videotaping.  Would the Village pick up the cost?  Mayor Elliott stated that if the school will supply the equipment, we can find someone to do it.  Trustee Wiegman said the cost is $150 and they want us to find the person to do it.  The Trustees agreed to it.

Trustee McCarthy   noted the LWV forum is at 7:30 pm on Jan 30 at CHHS. She is distressed by County Executive Spanos comments on evacuation routes. The Village Board should take a position on this  at a minimum a letter to the County expressing concerns and skepticism about the plan.  Mayor Elliott stated that we all agree on this and the Village can certainly write a letter.  He has spoken to the Governor asking the state not to sign off on these plans.  The Mayor stated that he has also asked municipal neighbors to join in similar response.  Some do not want to and some will.  Trustee Wiegman pointed out that the County Board is divided on this point as well.
With regard to bump outs  one at Hughes Street and Cleveland, Trustee McCarthy stated that some residents feel they are pulling into the opposite lane before they make their turn. Was this built to specifications? Mayor Elliott suggested that the Village put some reflective paint on the curb in this area to make it more visible at night.

Trustee Grant  Comprehensive Plan Committee is working on a draft plan.  They are meeting January 23, 2002 to prepare the final draft for transmittal to the Village Board.  She was at the drainage meeting and noted that all interested parties were represented there.  The presentation by Tony Conetta was excellent and informative.  It is wise for us to be applying for grants to do this work.

Mayor Elliott announced that he was appointing Doug Wehrle and Ross Weale Jr. to vacancies on the Visual Environment Board.


Adjourned at 10:35 on motion by Trustee Grant.




Respectfully submitted,

Ann H. Gallelli, Secretary


Richard F. Herbek,
Village Clerk