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Board of Trustees Minutes 10/21/02 Special Meeting
A Special Meeting of the Board of Trustees was held on October 21, 2002, at 7:15p.m. in the Municipal Building, Croton on Hudson, NY.

PRESENT:        Mayor Elliott                   Trustee Grant
                Trustee Schmidt         Trustee Wiegman
                Manager Herbek          Trustee McCarthy
Attorney Waldman                Special Counsel Michael Gerrard

Trustee Schmidt 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 Wiegman and approved unanimously.

Michael Gerrard presented an oral report and update on Metro Enviro to the Board.  No actions were taken in executive session.

The meeting adjourned at 7:50p.m.

Richard F. Herbek
Village Manager