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Board of Trustees Minutes 03 03 03 Special Meeting
A Special Meeting of the Croton on Hudson Board of Trustees was held on Monday, March 3, 2003, at the Stanley H. Kellerhouse Municipal Building, 1 Van Wyck Street, Croton on Hudson, NY  10520.

PRESENT:                Mayor Elliott                   Trustee Grant (via speakerphone)
                        Trustee McCarthy                Trustee Schmidt
                        Trustee Wiegman         Attorney Waldman
                        Treasurer Reardon
                        Special Counsel Michael Gerrard, Arnold and Porter, Esqs.

ABSENT:         Manager Herbek

The meeting was called to order at 7:25 p.m.

A motion was made by Trustee Schmidt, seconded by Trustee Wiegman, and unanimously approved to go into executive session to discuss legal matters involving Metro Enviro Transfer LLC, in accordance with attorney/client privilege.

The meeting adjourned at 7:55 p.m.

Richard F. Herbek