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Board of Trustees Agenda 01/05/08 Work Session Amended
REVISED WORK SESSION AGENDA
JANUARY 5, 2008
10:00 a.m. to 11:30 a.m.

OPEN SESSION
1.    Appropriation to Water Reserve Fund(s)
2.    Polling Location for March 2008 Election (per Village Clerk)
3.    Architects Review of Firehouses
4.    Review of outstanding items from 2007
5.    Discussion of activities of Village, Board of Trustees and Administration in 2007~
6.    Goal setting for remainder of FY 07-08 and for FY 08-09
7.    Comprehensive Plan follow-up
8.    Addition to Chilmark Playground
9.    Review Projects List
10.  Review Six-Month Financial Report (received from Village Treasurer)
11.  Computer Aided Dispatch (PD Manual of Procedure)

EXECUTIVE SESSION
1.   Croton Point Landfill Litigation
2.   Staffing Issues for remainder of FY 07-08 and for FY 08-09


WORK SESSION AGENDAS ARE SUBJECT TO CHANGE UP TO THE TIME OF THE MEETING