https://sleepyhollow.localarchives.org/files/original/d13949720ab4a7f9bc04a77217aee612.pdf 982857c8bc14dad3811b5139f4b35d45 PDF Text Text V-72— 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, November 14th, 2006 at 6:00 P.M. in the boardroom at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: I Mayor Philip E. Zegarelli Deputy Mayor Mario DiFelice Richard Spota Andrew Murray Kay Grala Sandra Morales Thomas Capossela Trustees Also Present: Dwight H. Douglas, Village Administrator Sean McCarthy, Village Architect Mayor Zegarelli called the board into special session at 6:10 p.m. On a motion of Trustee DiFelice, seconded by Trustee Spota and subject to the review and signoff of the subject Trustee subcommittee chairpersons and the further review and approval of the Mayor and Village Treasurer the warrant of November 14th* 2006, together with any vouchers as consolidated in said warrant were approved by a vote of 6 to 1, Deputy Mayor DiFelice voting in opposition. After some discussion Resolutions R-2 dealing with sanitation fee adjustments, and R-4, and R-5 dealing with personnel matters were withdrawn. The attached resolutions were acted on as noted therein. I I At 6:45 p.m. on a motion of Deputy Mayor DiFelice, seconded by Trustee Murray the special session was adjourned. -Respectfully submitted, ^ RvighCQ. Douglas Village Administrator (_^> �73 Meeting Date: Resolution #: 11/14/06 11/217/06 Resolution of the Board of Trustees of the Village of Sleepy Hollow Correcting Resolution Ratifying Termination in the Public Works Department WHEREAS, on October 24, 2006 Resolution #10/207/06 was adopted in response to personnel issues relating to a part time laborer in the Department of Public Works, Tyreil Carver, who was terminated by the Mayor upon advice of the Village Administrator and Superintendent of Public Works on October 20, 2006; and WHEREAS, the said Tyreil Carver's termination date should have been as of October 27, 2006. BE IT RESOLVED that this resolution supersedes Resolution #10/207/06 which was adopted on October 24, 2006 by the full Board of Trustees and hereby ratifies the Mayor's termination of Tyreil Carver as of October 27, 2006. Moved: Trustee Spota Seconded: Trustee Capossela Vote: Unanimous �¥7? Meeting Date: Resolution No.: I 11/14/06 11/218/06 Resolution of the Board of Trustees of the Village of Sleepy Hollow Accepting Bid Proposal Sleepy Hollow Senior Center Foundations Project WHEREAS, plans and specifications for the Sleepy Hollow Senior Center Foundations were drawn up by Sean McCarthy and Dan Pennella of Charles A. Manganaro Consulting Engineers and after review by the Board of Trustees and advertisement for bid, and WHEREAS, a total of six qualified bids were received in response and a low bidder identified: Abbott & Price, Inc., 71 Sunset Drive, Ossining, New York 10562 with a bid of three hundred seventy-one thousand one hundred dollars ($371,100), and WHEREAS, said bid was reviewed by Sean McCarthy and Dan Pennella of Charles A. Manganaro Consulting Engineers and found to be acceptable, and NOW, THEREFORE, BE I T RESOLVED that the Village Board herein accepts the bid of Abbot & Price, Inc. and authorizes the Mayor subject to final review of Village Counsel, to execute contract documents for the Sleepy Hollow Senior Center Foundations Project and to take any and all steps necessary to effectuate the intent of this resolution. I I Moved: Trustee DiFelice Second: Trustee Spota Vote: Unanimous � 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_2006-11-14 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