https://sleepyhollow.localarchives.org/files/original/5109b5789780bd54fe93591418c616b0.pdf 53bdf188916c71059fad9cedb42f65d5 PDF Text Text Minutes of the Board of Trustees Village of Sleepy Hollow A work session of the Board of Trustees of the Village of Sleepy Hollow was held on Tuesday, February 21st, 2006 at 7:15 P.M. in the boardroom at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Philip E. Zegarelli Deputy Mayor Mario DiFelice Andrew Murray Sandra Morales Thomas Capossela Kay Brown Grala Richard Spota Trustees Also Present: Dwight H. Douglas, Village Administrator Sean McCarthy, Village Architect At 7:45 p.m. on a motion of Trustee DiFelice, seconded by Trustee Spota, the Board entered into special session. On a motion of Trustee Spota, seconded by Trustee Capossela and subject to the review and signoffof the subject Trustee subcommittee chairpersons and the further review and approval of the Mayor and acting Village Treasurer the warrants of February 10th and 21st, 2006 and any vouchers as consolidated in said warrant were unanimously approved, excepting the 1/31/06 Community TV claim, which required further verification. The attached resolutions were acted on as noted therein. On a motion of Trustee Capossela, seconded by Trustee Grala, the Board of Trustees unanimously confirmed the actions of the Sleepy Hollow Fire Department Fire Council as described in the attached 2/21 /06 memo. At 8:00 p.m. on a motion of Trustee Grala, seconded by Trustee Morales the special meeting was adjourned. �;-(.// Meeting Date: Resolution #: 02/21/06 02/24/06 BOARD RESOLUTION NEW YORK STATE PUBLIC ENTITIES SAFETY GROUP 497 STATE INSURANCE FUND WORKERS* COMPENSATION PROGRAM Resolved that the V i l l a g p nf si oopy ^ i i m . r go on record with Tbe State Insurance Fund as becoming a participant in tbe New York State Public Entities Safety Group 497 comprised of municipalities, public authorities/entities and volunteer fire districts in New York State, and will abide by its rules and regulations. It is understood this Group has beenformedforthe basic purpose of bringing about a greater degree of safety, and that the surplus earnings within this Group will be paid as a dividendtothe participants. Date Passed: Effective Dale: Name; . (Pietse Print) Phone: ( ) Fax: I i _ _ Signed: _ Date: Optional; Resolved that the V i l l a g e of Sleepy Hollow Volunteer Ambulance Corp elects to purchase State Insurance Fund VAWBL Endorsement #80 to provide employer's liability coverage for its officers and Board of Trustees. Date Passed: Effective Date: Name: (Please Prim) Signed: Data: Moved by: Trustee Spota; Seconded by: Trustee Capossela Vote: Unanimous, subject to final review by Counsel Ponzini. �Meeting Date: 02/21/06 Resolution #: 02/25/06 Be it resolved that the Board of Trustees of the Village of Sleepy Hollow does hereby confirm the Mayor's appointment of George Brown, 317 N. Terrace Avenue, Mt. Vernon, New York to the position of Bus Driver at a salary of $ 15.00 per hour, not to exceed 17 hours per week. Said appointment is subject to a probationary period of twelve (12) to fifty-two (52) weeks and the approval of the Westchester County Department of Human Resources. Moved: Trustee CaposselaSeconded: Trustee Grala Vote: Unanimous �'7 $H0 SLEEPY HOLLOW FIRE DEPARTMENT Fire Patrol Org. 1876 Pocantico Hook and Ladder Org. 1878 Rescue Hose Co. No. I Org. 1887 Union Hose Eng. Co. No. 2 Org. 1887 Columbia Hose Co. No. 3 Org. 1899 Jose Ojito Chief Engineer William Hennessey, Jr. First Assistant Chief Daniel Hayes Second Assistant Chief I HOME OF THE HEADLESS HORSEMAN To: The Mayor and Board of Trustees From: The Sleepy Hollow Fire Department Fire Council Date: February 21, 2006 The following actions took place at-our Council meeting on February 15, 2006. As always if you have any questions please contact any department chief. 1- Marco Faustino was elected as an active member of Fire Patrol Co#l. 2- George Crowe was elected as an active member of Union Hose Co#2. 3- Keith Okie was approved as a driver of Tower Ladder 38, Pocantico H&L Co#l Thank you, I � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Board of Trustees Meeting Minutes & Resolutions-2006 Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource MINS_TRUST_2006-02-21 Subject The topic of the resource Board of Trustees Minutes-2006 Date A point or period of time associated with an event in the lifecycle of the resource 2006 Rights Information about rights held in and over the resource Village of Sleepy Hollow All Rights Reserved. Type The nature or genre of the resource Text