Village of Croton-on-Hudson, NY - Board of Trustees Meeting

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Village of Croton-on-Hudson

1 Van Wyck Street
Croton-on-Hudson, NY 10520

Phone: 914-271-4781
Fax: 914-271-2836

Hours: Mon. - Fri., 8:30 am - 4 pm

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Board of Trustees Meeting

Tuesday, January 17, 2006 at 8:00 PM
1 Van Wyck Street

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AGENDA FOR REGULAR MEETING OF TUESDAY, JANUARY 17, 2006

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. PUBLIC HEARING

To consider Local Law Introductory No. 1 of 2006, adding a chapter on professional fees

4. CORRESPONDENCE

a. Clara Lou Gould, Chair, Hudson-Fulton-Champlain Quadricentennial Commission, re: Hudson-Fulton Champlain Quadricentennial Commemoration 2009

b. Ann Gallelli, Chair, Comprehensive Plan Committee, re: Referral on Amortization and Third Post-Comprehensive Plan Phase of zoning changes

5. CITIZEN PARTICIPATION – AGENDA ITEMS

6. RESOLUTIONS

a. Adoption of the Negative Declaration on the Symphony Knoll project

b. Authorizing the acceptance of 3.5 acres from the Croton Housing Network and the merging of this 3.5 acres with the 0.6 acre Village-owned parcel formerly known as the McClure property

c. Authorizing the Village Manager to sign the letter of Agreement with Arnold & Porter to reflect its adjusted fee schedule.

d. Setting the date and location of the 2006 Village election.

e. Authorizing the Village Manager to sign the amended lease agreement with the Croton Arboretum and Sanctuary, Inc. reflecting the incorporation of the property formerly owned by Mann, Section 67.12, Block 1 and Lot 5.

f. Calling for a Public Hearing on February 6, 2006 at 8pm in the meeting room of the Stanley H. Kellerhouse Municipal Building to determine the Village’s need for the property owned by Greentree Realty, LLC, 1A Croton Point Avenue, Section 78.16 Block 2 Lots 1 and 2 as the first step in the process of taking the property by eminent domain.

7. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

8. APPROVAL OF MINUTES: January 3, 2006

9. REPORTS