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Board of Trustees Minutes 08/30/02 Special Meeting

A Special Meeting of the Board of Trustees was held on Friday, August 30, 2002, at 7:30 p.m. in the Municipal Building, Croton on Hudson, NY.

PRESENT:        Mayor Elliott                           Trustee Grant
                Trustee McCarthy                        Trustee Schmidt
                Manager Herbek                  Attorney Waldman

ABSENT: Trustee Wiegman

1.      Approval of Vouchers:  The Village Manager presented the following warrant of bills for the Board’s approval.

General Fund:           $50,444.60
Water Fund:               13,112.72
Capital Fund:           293,529.29
Trust Fund:               11,750.29

Trustee Grant moved that the bills be approved, subject to audit by the Finance Committee.  Trustee Schmidt seconded the motion and the resolution was unanimously approved.

Trustee Grant then moved to go into Executive Session to discuss the issue of the various violations relating to Metro Enviro Transfer LLC and possible litigation.  The motion was seconded by Trustee Schmidt and approved unanimously.

The meeting adjourned at 9:40 p.m.

        Richard F. Herbek