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Board of Trustees Minutes July 19, 2006

A Special Meeting of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Monday, June 19th at 6:40 pm at the Stanley H. Kellerhouse Municipal Building, 1 Van Wyck Street, Croton-on-Hudson, NY 10520.
The following officials were present:
        Mayor Schmidt
Trustee Brennan
Trustee Kane
Trustee Gallelli
Trustee Wiegman
Manager Herbek
Treasurer Zambrano
Village Engineer O’Connor
Village Attorney Stecich
Special Counsel Greilsheimer
Special Counsel Gerrard

On a motion by Trustee Kane, seconded by Trustee Wiegman, the Board voted to enter into an executive session on a matter of pending litigation involving 1A Croton Point Avenue.  The motion was approved unanimously.  The discussion led to the understanding that the following will occur:

1.      Having Special Counsel Michael Gerrard prepare a complaint to the Federal Surface Transportation Board with regard to the legality of BSOR operating as a properly licensed rail carrier at 1A Croton Point Avenue.
2.      Authorizing the Village Manager and Special Counsel Gerrard to meet with Andreas Grusan, Chairman and Chief Executive Officer of Regus Industries, LLC, as a listening session.

The Executive Session was adjourned at 8:00 pm.
Respectfully submitted
Richard F. Herbek, Village Manager
Village Clerk