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Board of Trustees Minutes December 18, 2006

An Executive Session of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Monday December 18, 2006 at 9:15 pm at the Stanley H. Kellerhouse Municipal Building, 1 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 pending litigation involving 1A Croton Point Avenue and pending litigation involving Hudson National Golf Course.

The following officials were present:
Mayor Schmidt
Trustee Brennan
Trustee Kane
Trustee Gallelli
Trustee Wiegman
Manager Herbek
Village Treasurer Zambrano  
Village Engineer O’Connor
Village Attorney James Staudt
Special Counsel Michael Gerrard

The following motion was made by Trustee Wiegman, seconded by Trustee Kane:

Resolved that the proposed settlement terms as reviewed by the Village Board in August 2006 and sent to Dennis Vacco at that time be forwarded to Gregory Photiadis, Counsel for Gordon Reger of Regus Industries. The motion was approved by the Board with Trustees Gallelli, Kane and Wiegman voting in favor of the motion and Mayor Schmidt and Trustee Brennan voting no.  After the discussion on 1A Croton Point Avenue Special Counsel Gerrard left the meeting.

On a motion by Trustee Brennan, seconded by Trustee Kane, the Board voted to adjourn the Executive Session at 11:00pm.
Respectfully submitted
Richard F. Herbek, Village Manager
Village Clerk