https://sleepyhollow.localarchives.org/files/original/eb53455ccad52a6a2e81f997d534d419.pdf 4b658611919036e4bb646b2c2e492300 PDF Text Text 3*1 S 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, September 4th, 2007 starting at 7:00 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 Maria DeMilia-Powers Sandra Morales Andy Murray Ken Wray Kay Grala Trustees Also Present: Dwight H. Douglas, Village Administrator Joel Sachs, Special Counsel (attended first portion of the mtg.) David Smith, Planning Consultant Sean McCarthy, Building Inspector Mayor Zegarelli called the meeting to order. On a motion of Trustee DiFelice, seconded by Trustee Grala and carried unanimously the board went into executive session to review a personnel matter. No action was taken during the executive session. On a motion of Trustee DiFelice, seconded by Trustee Grala and carried unanimously at 7:50 p.m. the Board came out of executive session into its regular work session. A follow up review of the draft special permit and design guidelines resolutions for the proposed Lighthouse Landing development was held, led by David Smith and Joel Sachs. I At 8:40 p.m. the Mayor called the Board into special session. On a motion of Trustee Murray seconded by Trustee Grala and subject to the review, and approval of the Mayor, the subject department heads, the trustee subcommittee chairs and the Village Treasurer the warrant of September 4th, 2007 and any vouchers as consolidated in said warrant were unanimously approved. The attached resolution was acted upon as shown. At 8:47 p.m. on a motion of Trustee DiFelice, seconded by Trustee Murray and carried unanimously the special meeting was adjourned. Respectfully submitted, DwigmH. Douglas, Vrllage Administrator I �^JY\ Meeting Date: Resolution #: 09/04/07 09/163/07 Resolution of the Mayor and Board of Trustees of the Village of Sleepy Hollow Scheduling a Public Hearing to Adopt Flood Plain Management Regulations RESOLVED, that the Mayor and Board of Trustees of the Village of Sleepy Hollow hereby confirms the Mayor's action in scheduling a public hearing to be held at 8:00 p.m. on Tuesday, September 18, 2007, to consider the repeal of its existing flood plain regulations in the Village Code of the Village of Sleepy Hollow and to consider the adoption of a local law to comply with the regulation and administration of its Flood Plain Management as required by the Federal Emergency Management Administration (FEMA). Moved: Trustee DeMilia-Powers Seconded: Trustee Morales 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-2007 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_2007-09-04 Subject The topic of the resource Board of Trustees Minutes-2007 Date A point or period of time associated with an event in the lifecycle of the resource 2007 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