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Board of Trustees Minutes July 17, 2006

A Special Meeting of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Monday July 17, 2006 at 9:00 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
Village Engineer O’Connor
Special Counsel Gerrard
Assistant to the Village Manager King

On a motion by Trustee Wiegman, seconded by Trustee Kane, the Board voted to enter into an executive session on a matter of pending litigation involving 1A Croton Point Avenue and also collective negotiations pursuant to the Taylor Law with Teamsters Local 456.  The motion was approved unanimously.  The following resolution was approved at this meeting:

        On motion of  TRUSTEE Wiegman,  seconded by  TRUSTEE Kane,  the  following resolution was adopted by the Board of Trustees of the Village of Croton-on-Hudson, New York with the following vote:  Trustees Kane, Gallelli, Wiegman – Aye, Mayor Schmidt, Trustee Brennan, Nay.

NOW THEREFORE BE IT RESOLVED: that Special Counsel Michael Gerrard is authorized to prepare a first draft of a counter offer to Regus Industries and its affiliates and Greentree Realty in response to their previous offer for further review with the Village Board of Trustees.  Special Counsel Gerrard is not authorized to agree to extend any litigation deadlines for the purpose of conducting any ensuing negotiations.  

The Executive Session was adjourned at 10:55 pm.
Respectfully submitted
Richard F. Herbek, Village Manager
Village Clerk