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

Board of Trustees Meeting

Monday, May 15, 2006 at 8:00 PM
1 Van Wyck Street

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AGENDA FOR REGULAR MEETING OF MONDAY, MAY 15, 2006

Present/Absent	Mayor Schmidt	Trustee Brennan
	Trustee Kane	Trustee Gallelli
	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. ANNUAL MEETING OF THE PHASE II STORMWATER PROGRAM

Presentation by Tony Conetta of Dvirka & Bartilucci

4. PUBLIC HEARING

To consider Local Law Introductory No. 7 of 2006 amending chapter 178 of the Village Code, Professional Fees

5. CORRESPONDENCE

a. R. Brent Alderfer, President, Community Energy, Inc., re: the Village’s purchase of renewable NewWind Energy energy.

b. Ron Aja, Clearwater, re: request for the use of the Croton-Harmon Parking Lot during the Clearwater Festival Weekend of June 17^th and 18^th.

c. Paula Ress, Administrator, Skyview Rehabilitation & Health Care Center, re: request for amended special use permit

d. Robert Gaudioso, Snyder & Snyder, re: Special Permit Application for the proposed collocation of personal wireless services facilities at Gateway Plaza

e. Dan O’Connor, Village Engineer, re: request for a building permit extension for Danny Oks at 138 Maple Avenue

6. CITIZEN PARTICIPATION – AGENDA ITEMS

7. RESOLUTIONS

a. Authorizing the Village Manager to sign the agreement with the Croton Sailing School

b. Authorizing the hiring of consultants for review of the Nextel Applications

c. Declaration of lead agency for the review of the proposed installation of the personal wireless services facility at One Van Wyck Street

d. Declaration of lead agency for the review of the proposed installation of the personal wireless services facility at Gateway Plaza

e. Budget amendment

f. Authorizing the Mayor to submit an application for a New York State Dept of State Local Waterfront Revitalization Program grant to fund preparation of a corridor management plan for the proposed Historic River Towns of Westchester Scenic Byway

8. CITIZEN PARTICIPATION – NON-AGENDA ITEMS

9. APPROVAL OF MINUTES: April 3, 2006 Executive Session, April 17, 2006 Regular Meeting, May 1, 2006 Regular Meeting, May 8, 2006 Executive Session, May 10, 2006 Executive Session, May 11, 2006 Executive Session

10. REPORTS