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Board of Trustees Minutes 05-17-2004 Executive Session
An Executive Session of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Monday, May 17, 2004 at the Municipal Building, Van Wyck Street, Croton-on-Hudson, NY 10520.

On a motion by Trustee Wiegman, seconded by Trustee Schmidt, the board voted to enter into an Executive session to discuss the Metro Enviro litigation with counsel Michael Gerrard.  The motion was approved unanimously.  The meeting began at 10:45 PM in the Village Manager’s office.

The following officials were present:
        Mayor Elliott                   Trustee Schmidt
        Trustee Wiegman         Trustee Kane
        Manager Herbek          Attorney Gerrard
        Absent:         Attorney Waldman
                        Trustee Grant
                        Treasurer Reardon       

The Village Board met with Michael Gerrard, Special Counsel with regard to the Metro Enviro legal matter to review the next steps following the decision of the Supreme Court of the State of New York Appellate Division: Second Judicial Department.  The Board decided to meet further with Mr. Gerrard to discuss a course of action following the upcoming June 1, 2004 Regular meeting of the Board of Trustees.  

The Executive Session ended at 11:30 PM.

Respectfully submitted
Ann H. Gallelli, Secretary

Village Clerk