https://sleepyhollow.localarchives.org/files/original/a076ecd02e24f0369f8d4ad5f61bbb79.pdf 8f7a673906c8d780b0dead6be957254b PDF Text Text 4U0 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, October 16th, 2007 starting at 7:00 P.M. in the boardroom at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. I Present: Mayor Philip E. Zegarelli Deputy Mayor Mario DiFelice Sandra Morales Maria DeMilia-Powers Ken Wray Kay Grala Trustees Also Present: Dwight H. Douglas, Village Administrator David Smith, Planning Consultant Joel Sachs, Special Counsel Robert Ponzini, Village Counsel Sean McCarthy, Building Inspector Mayor Zegarelli called the meeting to order at 7:00 p.m. On a motion of Trustee DiFelice, seconded by Trustee Grala and carried unanimously the board went directly into executive session to review prospective litigation. No action was taken during the executive session. On a motion of Trustee Grala, seconded by Trustee DeMilia-Powers and carried unanimously at 7:55 p.m. the board came out of executive session into work session. I At 8:25 p.m. the Mayor called the Board into special session. Trustee "Wray made a statement for the record disclosing that Westhab, the firm he works for, utilizes the law firm of DelBello Donnellan Weingarten Tartaglia, LLP, for some of the Westhab development projects. Said law firm is also representing Roseland properties for the Lighthouse Landing project. The attached resolutions were acted upon as shown. At 8:33 p.m. on a motion of Trustee DiFelice, seconded by Trustee Morales and carried unanimously the special meeting was adjourned. Respectfully submitted, M^ Dwight H. Douglas, Village Administrator I �4^ Meeting Date: Resolution #: 10/16/07 10/185/07 Resolution of the Board of Trustees of the Village of Sleepy Hollow Ratifying Fence Installation for the Senior Center WHEREAS, the Village Architect has recommended that proper security be provided for the senior center Phase One and to prevent unauthorized access to the Phase Two section still under construction; and WHEREAS, a suitable proposal was received from Colony Fence Company of 744 Hartsdale Road, White Plains, NY 10607 in the amount of $3,500.00. NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees does hereby ratify the fence installation for the Senior Center in the amount of $3,500.00, and the Mayor is authorized to take any and all steps necessary to effectuate the intent of this resolution. Moved: Trustee DiFelice Seconded: Trustee DeMilia-Powers Vote: Unanimous �Oct OR 0 7 0 9 : 3 7 a Ruben Coloni 9]483 4(v^ 1GGGR P . l RUBEN F. COLON1A COLONY FENCE COMPANY 744 Hartsclale Road, White Plains, 'NY 10607 ^ £ N M , £ H ) F<Lv\*\ <\,rh>v-] P h o n e : <914) 497-3442 We propose to lurnish and to install on your property a custom lance in accoidanca with sketch and quantities listed below. NAME I |,,V S^r.-.rv ADDRESS CUV V n ft (' - K ^ (•'•(•ix 4~L vCA (If <k.v\\c,>v - A c (!>',/ K'*ltcw STAT E „K j 7 . ZIP HOME HOMO C.Uo.iAe^. '-\ • VAo.v\^a>vlt r <> icS°il C-OM WAT- i u - i ^ •• " b p ^ © BUS. PHONE t tfV>«^W I ( v 0.1 \ /;', ^ i *-ii CL -•or* (TMC^ -I'vJ'i 'I Otf r kyixLu .^_ _\ I^Vf , fl-^o - k t J-vJA^ IA N V"J " e. i C -v v , j , ' v v : iT^'VA ,j' jT'-vt :2: 0 ' opu-.A.y,v,,. y . k ow 4 i ^ f l . "lV,.\;: ftoj'h u lYtf \C>/2.c:>/ol SPECIAL INSTRUCTIONS: I DIRECTIONS: You, the huynr, nrtay cancol this transaction at any time prior to midnight ol the third business day alter the date oi Shis transaction. See the altachud notice ol cancellation ioim lor an explanation ol Ihis right. All quotations subject tn conditions beyond our controi Customer is responsible to establish property fines. This quotation does not include cnr.t of drilling in underlyir>y »oclt or foundations, or clearing tiofs, brush or oihcr obstructions (torn working nioa. This conlraol embodies the entire undemanding between the parties, and there ar<? no verbal agreements o; repiesenttitionc m connection herewith COLOKY FENCE COMPANY BY. PURCHASER .lyt / /' A// L TOTAL DOWN PAYMENT ' A BALANCE _ j ~ / \V D I M S . BnlancOi is duo u;»on completion ol job— rider customer's inspection and approval I 3b o o . o = \\tf , �/\k>^ Meeting Date: Resolution #: 10/16/07 10/186/07 Resolution of the Board of Trustees of the Village of Sleepy Hollow Ratifying Approval of Dysautonomia Foundation Bike Ride RESOLVED that the Mayor's approval, upon recommendation of the Police Department, of the Fourth Annual Tour de Foliage Familial Dysautonomia Cycle Tour held on Sunday, October 7, 2007, to traverse Village roads during their event is hereby ratified. Moved: Trustee DeMilia-Powers Seconded: Trustee Grala 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_2007-10-16 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