https://sleepyhollow.localarchives.org/files/original/f219a1de971adb4ce94e86558bcec360.pdf 5b7c854f8323208f29cecc95fd3e8716 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, October 19, 2010 starting at 7:00 P.M. at the Senior Citizen Center, 55 Elm Street, Sleepy Hollow, New York. Present: Mayor Kenneth G. Wray Thomas Capossela David L. Schroedel 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 - The Board continued its discussion about various capital projects. The Village Board will need to pass a bond resolution in order to fund these projects. MUNI-METERS - The Board discussed replacing some of the parking meters with Muni Meters. Specifically, the Board is interested in installing Muni-Meters at the Beekman Avenue and Elm Street municipal parking lots. The estimated cost for one Muni-Meter is between $12,000 and $15,000. PUBLIC COMMENTS Charlie Annichario requested a "Children at Play" sign at Kendal Way. Mario Belanich Commented on speeding on Kendal Way and the Muni-Meters. DOG LICENSES - Mr. Giaccio informed the Board that New York State will no longer be issuing dog licenses. The Village can either take on this responsibility or defer to the Town of Mt. Pleasant. The estimated cost for the Village to handle dog licenses is $2,500. There are about 40 dog licenses issued each year for Sleepy Hollow residents. �SPECIAL SESSION At 7:50, on a motion made by Trustee Campbell and seconded by Trustee Wompa and carried unanimously the Board moved into special session. Mayor Wray appointed Glen Rosenbloom to the Planning Board and Michael Wernick to the Zoning Board Motion was by Trustee Campbell and seconded by Trustee Carr to confirm the Mayor's appointments. Motion carried 6-0. At 7:55, on a motion made by Trustee Schroedel and seconded by Trustee Campbell and carried unanimously the Board moved out of special session. EXECUTIVE SESSION At 8:00, on a motion made by Trustee Wompa and seconded by Trustee Schroedel and carried unanimously the Board moved into executive session to discuss legal and personnel matters. At 8:10, on a motion made by Trustee Schroedel and seconded by Trustee Campbell and carried unanimously the Board moved out of executive session. SPECIAL SESSION At 8.11, on a motion made by Trustee Carr and seconded by Trustee Campbell and carried unanimously the Board moved into special session. Motion was by Trustee Schroedel and seconded by Trustee Campbell to authorize the Mayor to execute a retainer agreement with Clinton Smith, Esq. Motion carried 6-0. At 8; 14, on a motion made by Trustee Carr and seconded by Trustee Campbell and carried unanimously the Board moved out of special session. At 8:15 p.m. the meeting was adjourned. Respectfully submitted, 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-2010 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_2010-10-19(2) Subject The topic of the resource Board of Trustees Minutes-2010 Date A point or period of time associated with an event in the lifecycle of the resource 2010 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