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Board of Trustees Minutes 07-08-04 Executive Session
An Executive Session of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Thursday, July 8, 2004 at the Municipal Building, Van Wyck Street, Croton-on-Hudson, NY 10520.

On a motion by Trustee Wiegman, seconded by Trustee Kane, the board voted to enter into an Executive session to discuss various legal matters.  The motion was approved unanimously.  The meeting began at 7:30 PM in the Village Manager’s office.

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


The Village Board met with Michael Gerrard, Special Counsel with regard to the Metro Enviro legal matter.   

The Village Board met with Seymour Waldman, Village Attorney, to discuss various legal aspects of the pending special permit application for Something Good in the World located at 138 Maple Street.

The Executive Session ended at 10:00 PM.

Respectfully submitted
Richard F. Herbek, Village Manager



__________________________
Village Clerk