BOARD OF TRUSTEES

JANUARY 10, 2005

1. Public Hearing – Bill 7A of 2004 - Rezoning Delco Plaza to Business

2. Clerk

A. Minutes of November 8 & 18, 2004

B. Village Election

C. Grievance Day

3. Treasurer

A. Abstract of Vouchers

B. November 2004 Report

C. Independent Audit Report

4. Reports

A. Building Department

B. Public Works

5. Public Comment

6. Old Business

A. Danaher Motion Systems – Land Exchange Application

B. One Soundview Drive – Appraiser

C. NYS Local Government Records Management Improvement Grant

7. New Business

A. Bill 13 of 2004 – Rezoning Industrial Properties to Economic Dev. A

8. Executive Session