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Board of Trustees Meeting January 28, 2008

An Executive Session of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Monday, January 28, 2008 at 10:10 pm at the Stanley H. Kellerhouse Municipal Building, 1 Van Wyck Street, Croton-on-Hudson, NY 10520.
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 the Croton Point Landfill.

The following officials were present:
Mayor Schmidt
Trustee Brennan
Trustee Gallelli
Trustee Kane
Village Manager Herbek
Village Attorney Staudt
Village Treasurer/Interim Manager Zambrano
Village Engineer O’Connor
        Assistant to Village Manager, King

Absent: Trustee Konig
No action was taken by the Board at this meeting.

On a motion by Trustee Kane, seconded by Trustee Brennan the Board voted to adjourn the Executive Session at 10:20 pm.
Respectfully submitted
Richard F. Herbek, Village Manager
Village Clerk