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Board of Trustees Meeting
Monday, July 25, 2005 at 8:00 PM
1 Van Wyck Street
AGENDA FOR REGULAR MEETING OF MONDAY, JULY 25, 2005


Present/Absent
Mayor Schmidt
Trustee Brennan
Trustee Kane
Trustee Steinberg
Trustee Wiegman
Manager Herbek
Attorney Stecich
Treasurer Zambrano

1.      Call to order at _____________.  Pledge of Allegiance.

2.      Approval of Vouchers:


General Fund
Water Fund
Capital Acct.
Trust & Agency

3.      CORRESPONDENCE

a.      Patrick Calcutti, re: thank you for handling the matter of naming streets after Veterans  

b.      Westchester County Housing Opportunity Commission, re: Draft Affordable Housing Allocation Plan  

c.      Lyn Roessler, Grand Street; re: Deterioration of historic Underhill wine cellars at Croton Point Park  

4.      CITIZEN PARTICIPATION – AGENDA ITEMS

5.      RESOLUTIONS






6.      CITIZEN PARTICIPATION – NON-AGENDA ITEMS

7.      APPROVAL OF MINUTES:  July 11, 2005, July 18, 2005 Special Meeting

8.      REPORTS

a.      Harmon Water Project Update from Village Engineer Daniel F. O’Connor