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Board of Trustees Minutes 10-12-2004 Executive Session
A Special Meeting of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Tuesday, October 12, 2004 at the Municipal Building, Van Wyck Street, Croton-on-Hudson, NY 10520.

The following officials were present:
        Mayor Elliott                   Trustee Schmidt
        Trustee Wiegman         Trustee Kane
        Manager Herbek          Trustee Grant
Village Engineer O’Connor
Village Attorney Waldman        
        
        Absent:                         Treasurer Zambrano

On a motion by Trustee Kane, seconded by Trustee Schmidt, the board voted to enter into an Executive session to discuss pending litigation regarding tax certiorari matters.  The motion was approved unanimously.  The meeting began at 7:45 PM in the Village Manager’s office.

On a motion by Trustee Wiegman, seconded by Trustee Kane, the board voted to authorize a contribution of up to $10,000 towards the payment of an appraisal of the Hudson National Golf Club and Sky View Haven.  The cost of the appraisal and any possible court appearance will be split equally between the Town of Cortlandt, the Village of Croton, and the Croton-Harmon School District.  The motion was approved unanimously.  

The Executive Session was adjourned at 8:00 p.m.


Respectfully submitted
Richard F. Herbek, Village Manager



__________________________
Village Clerk