Board of Trustees Minutes December 10, 2007

An Executive Session of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Monday, December 10, 2007 at 9:10 pm at the Stanley H. Kellerhouse Municipal Building, 1 Van Wyck Street, Croton-on-Hudson, NY 10520.
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On a motion by Trustee Brennan, seconded by Trustee Kane, the Board voted unanimously to enter into an executive session to discuss pending litigation involving 1A Croton Point Avenue and the sale of real property for the Symphony Knoll project.

The following officials were present:
Mayor Schmidt
Trustee Brennan
Trustee Gallelli
Trustee Kane
Trustee Konig
Village Manager Herbek
Village Attorney Staudt
Village Treasurer Zambrano
Village Engineer O’Connor
Special Counsel Stecich
Special Counsel Gerrard
        
The Board of Trustees discussed the appeals court decisions and the next steps in the litigation process.  No action was taken by the Board at this meeting.

On a motion by Trustee Brennan, seconded by Trustee Kane the Board voted to adjourn the Executive Session at 11:05 pm.
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Respectfully submitted
Richard F. Herbek, Village Manager
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Village Clerk