https://sleepyhollow.localarchives.org/files/original/23de9904df464501f67d85285d5f90ff.pdf 575189b0d9ffe145d42ab2cd6ac7c4f6 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, June 2, 2009 starting at 7:00 P.M. in the boardroom at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: ^ Mayor Kenneth G. Wray Thomas Capossela Karin T. Wompa David L. Schroedel Bruce R. Campbell Barbara J. Carr Evelyn R. Stupel Trustees Also Present: Anthony Giaccio, Village Administrator Janet Gandolfo, Village Attorney Diane Jacobson, Treasurer Sean McCarthy, Village Architect Rich Gross, General Foreman Mayor Wray called the meeting to order at 7:00 p.m. FIXED ASSETS REPORT - Diane Jacobson made a recommendation to adopt a resolution to renew a contract with CBIZ to prepare a fixed asset report for the Village for auditing purposes. TAG PARKING - The Board discussed what needs to be done to have resident permit parking on Lawrence Avenue. The Town of Mamaroneck is in the process of doing something similar and the Mayor requested that the Administrator contact them. The Mayor also directed the Chief of Police to increase parking enforcement on Lawrence Avenue. SEQRA REPORT - Sean McCarthy outlined the environmental review process as it relates to the shaft 9 pump station project. The Village is seeking grant money for this project and must submit an environmental impact statement. VILLAGE CLERK - The Board discussed the status of the search for a new village clerk. CLAIMS - Diane Jacobson discussed with the Board certiorari claims. �TRIATHLON - Mr. Giaccio reported on the upcoming triathlon which will be held on June 28, 2009 at 8:00AM. EXECUTIVE SESSION At 7:55 p.m., on a motion made by Trustee Campbell and seconded by Trustee Stupel and carried unanimously the Board moved to Executive Session to discuss legal matters. At 9:15 p.m., on a motion made by Trustee Campbell and seconded by Trustee Wompa and carried unanimously the meeting was adjourned. Respectfully submitted, Anthony Giaccio Village Administrator � 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-2009 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_2009-06-02 Subject The topic of the resource Board of Trustees Minutes-2009 Date A point or period of time associated with an event in the lifecycle of the resource 2009 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