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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 5, 2010 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
David L. Schioedel
Karin T. Wompa
Barbara J, Carr
Bruce R. Campbell
Evelyn R. Stupel
Trustees
Also Present: Anthony Giaccio, Village Administrator
Janet Gandolfo, Village Attorney
Sean McCarthy, Village Architect
Rich Gross, General Foreman
Sara DiGiacomo, Village Treasurer
Mayor Wray called the work session to order at 7:00 p.m.
CAPITAL PROJECTS - Mr. Giaccio outlined the capital budget process. Department Heads
submit their requests for capital projects in February. The various Committees review the
requests and make recommendations. The Board ultimately decides whether or not to fund these
projects by passing a bond resolution. Ms. DiGiacomo gave a summary of the recommended
projects for 2010/2011 (Attached). The total cost for these projects is $875,000.
WATER RATES- The Board discussed the proposed increases to the water rates (Attached).
Mayor Wray explained that the proposed water rate increases were in response to New York City
increasing its water rates by 44% over the past 3 years. The Village's proposed increase is
approximately 5%.
MAYOR'S ANNOUNCEMENTS - Mayor Wray announced that Village offices will be closed
for Columbus Day.
EXECUTIVE SESSION
At 7:40, on a motion made by Trustee Campbell and seconded by Trustee Carr and carried
unanimously the Board moved into executive session to discuss personnel matters.
�At 7:50, on a motion made by Trustee Schroedel and seconded by Trustee Wompa and carried
unanimously the Board moved out of executive session.
SPECIAL SESSION
At 7:51, on a motion made by Trustee Schroedel and seconded by Trustee Carr and carried
unanimously the Board moved into special session.
Motion was made by Trustee Campbell and seconded by Trustee Wompa to appoint Laura
Downing and Rob Pell III to the position of after-school attendant at a rate of $12.00 per hour.
Motion carried 6-0.
At 7:59, on a motion made by Trustee Campbell and seconded by Trustee Schroedel and carried
unanimously the Board moved out of special session.
At 8:00 p.m. the meeting was adjourned.
Respectfully submitted,
Anthony Giapcio
Village Administrator
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�Meeting Date:
Resolution #:
10/05/2010
10/148/2010
Resolution of the Mayor and Board of Trustees of the Village of
Sleepy Hollow to approve hiring Recreation Assistants
for the After School Program
WHEREAS, Recreation Supervisor, Robin Pell has submitted a written request to the
Village Administrator recommending the hiring of two part-time recreation assistants to
work the after school program, and
WHEREAS, Mrs. Pell has recommended hiring Lauren Downing of Sleepy Hollow, NY
and Robert Pell III of Montrose, NY for this position at a rate of pay of $12.00/Hour.
NOW, THEREFORE, BE IT RESOLVED that the Mayor and Board of Trustees of the
Village of Sleepy Hollow approve the hiring of Lauren Downing and Robert Pell III to
the position of recreation assistant for the after-school program at the rate of pay of
$12.00/per hour.
Moved: Trustee Campbell
Seconded: Trustee Wompa
Carried: 6-0
�
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Board of Trustees Meeting Minutes & Resolutions-2010
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MINS_TRUST_2010-10-05(2)
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Board of Trustees Minutes-2010
Date
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2010
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Village of Sleepy Hollow All Rights Reserved.
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Text