A Special Meeting of the Board of Trustees was held on Saturday, September 21, 2002, at 10:00a.m. in the Municipal Building, Croton on Hudson, NY.
PRESENT: Mayor Elliott Trustee Grant
Trustee McCarthy Manager Herbek
Attorney Waldman Counsel Michael Gerrard
ABSENT: Trustee Schmidt
Trustee McCarthy moved to go into Executive Session to discuss a legal matter involving Metro Enviro. It was also noted that this is a matter of Attorney/ Client Privilege. The motion was seconded by Trustee Grant and approved unanimously.
On motion of TRUSTEE Wiegman, seconded by TRUSTEE McCarthy, the following resolution was adopted unanimously by the Board of Trustees of the Village of Croton-on-Hudson, New York:
WHEREAS, at the September 9, 2002 Regular Meeting of the Board of Trustees a resolution was approved directing the Village Manager to contact Arnold and Porter to obtain, for consideration by the Village Board, a proposed retainer agreement with Arnold and Porter to be special legal counsel to the Village in connection with the application for renewal of the special permit by Metro Enviro and all other matters relating to that special permit or the Metro Enviro Transfer LLC operation; and
WHEREAS, the Village Manager has now obtained a proposal from Arnold & Porter to provide legal services in connection with environmental permitting and compliance at the Metro Enviro waste transfer facility located in the Village,
NOW THEREFORE BE IT RESOLVED: that the Board of Trustees hereby agrees to retaining Arnold & Porter in accordance with Arnold & Porter’s September 13, 2002 letter to the Village Manager,
AND BE IT FURTHER RESOLVED: that the Village Manager is hereby authorized to sign the September 13, 2002 retainer letter.
The meeting adjourned at 12:00 p.m.
Richard F. Herbek
Village Manager/ Clerk