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Board of Trustees Minutes 12-01-03 at 8 pm
AGENDA FOR REGULAR MEETING OF MONDAY DECEMBER 1, 2003

Present/Absent: Mayor Elliott                   Trustee Grant
                        Trustee McCarthy                Trustee Schmidt
                        Trustee Wiegman         Manager Herbek
                        Attorney Waldman                Treasurer Reardon

1.      Call to order at ________.  Pledge of Allegiance.

2.      Approval of Vouchers:

General Fund            __________________
Water Fund              __________________
Capital Acct.           __________________
Trust & Agency          __________________


3.      CORRESPONDENCE

a.      Darlene Malone, Office of Real Property Services, re: Village‚Äôs complaint against the tentative State equalization rate

b.      Emilie Spaulding, Cablevision, re: increased rates for Cablevision

4.      CITIZEN PARTICIPATION

5.      RESOLUTIONS





6.      APPROVAL OF MINUTES:

November 17, 2003

7.      REPORTS