An Executive Session of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Monday, November 17, 2008, at 10:15 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 Gallelli, the Board voted unanimously to enter into an executive session to discuss ongoing litigation regarding 1A Croton Point Avenue.

The following officials were present:                   Absent:  Trustee Konig
Mayor Schmidt
Trustee Brennan
Trustee Gallelli
Trustee Olver
Village Manager, Zambrano
Assistant to Manager, King
        Village Attorney, Feldman
        Village Clerk, DiSanto
        Village Engineer, O’Connor

No action taken.


On a motion by Trustee Brennan, seconded by Trustee Gallelli, the Board voted to adjourn the Executive Session at 10:40 pm.



Respectfully submitted,

_______________________________
Village Clerk