https://sleepyhollow.localarchives.org/files/original/0627e5b56f66089c52b7fdacc8e78c63.pdf f4d510e0686ed6be9391661fb1ffe31e PDF Text Text Meeting Date: 11/09/10 Reso!utioii#: 11/165-A/lO (A - $518,847- Various 5 year purposes) A regular meeting of the Board of Trustees of the Village of Sleepy Hollow (the "Village"), located in the County of Westchester, State of New York, was held at Village Hail, in the Village of Sleepy Hollow, New York, on November 9, 2010 at 7:00 P.M. (Prevailing Time), at which meeting a quorum was at all times present and acting. There were: PRESENT: Mayor Wray, Deputy Mayor Capossela, Trustee Schroedel, Trustee Wompa, Trustee CaiT, and Trustee Campbell. ABSENT: Trustee Stupel ALSO PRESENT: Janet Gandolfo, Village Attorney, Anthony Giaccio, Village Administrator, Paula A. McCarthy, Village Clerk, Sara DiGiacomo, Village Treasurer, Sean McCarthy, Village Architect, Richard Gross, Village General Foreman and Jolin Kapica, Village Police Chief. ^ ^ Trustee Schroedel submitted the following bond resolution and moved for its adoption. The motion was seconded by Trustee Carr. The Board of Trustees of the Village was polled. The motion was adopted by a vote of five (5) affiimative votes (being at least two-thirds of the voting strength of the Board of Trustees of the Village) with Zero (0) negative votes and one (1) vote absent. �I, PAULA A. MCCARTHY, Village Clerk of the Village of Sleepy Hollow, located in the County of Westchester, State of New York (the "Village"), HEREBY CERTIFY as follows: 1. A regular meeting of the Board of Trustees of the Village was duly held on November 9, 2010, and minutes of such meeting have been duly recorded in the Minute Book kept by me in accordance with the law for the purpose of recording the minutes of meetings of the Board of Trustees of the Village. 2. I have compared the attached extract with such minutes so recorded and such extract is a true and correct copy of such minutes and of the whole thereof insofar as such minutes relate to matters referred to in such extract. 3. Such minutes correctly state the time when such meeting was convened and the place where such meeting was held and the members of the Board of Trustees of the Village who attended such meeting. 4. Notice of such meeting was given as prescribed by law and such meeting was open to all persons who were entitled by law to attend such meeting. IN WITNESS WHEREOF, 1 have hereunto set my hand and impressed the seal of the Village, this (SEAL) day of November, 2010. U'Jjlx^^M-' l / U l C Q j l ^ - ^ EAULA A. Village Clerk- --' Village of Sleepy Hollow, New York ' �Meeting Date: 11/09/10 Resolution^: 11/165-B/lO (B - $6If985 -Fire Fighting Apparatus & Tax Certiorari) A regular meeting of the Board of Trustees of the Village of Sleepy Hollow (the "Village"), located in the County of Westchester, State of New York, was held at Village Hall, in the Village of Sleepy Hollow, New York, on November 9, 2010 at 7:00 P.M. (Prevailing Time), at which meeting a quorum was at all times present and acting. There were: PRESENT: Mayor Wray, Deputy Mayor Capossela, Trustee Schroedel, Trustee Wompa, Trustee Carr, and Trustee Campbell. ABSENT: Trustee Stupel ALSO PRESENT: Janet Gandolfo, Village Attomey, Anthony Giaccio, Village Administrator, Paula A. McCaithy, Village Clerk, Sara DiGiacomo, Village Treasurer, Sean McCarthy, Village Architect, Richard Gross, Village General Foreman and John Kapica, Village Police Chief. ^ ^ ^ ^ Trustee Campbell submitted the following bond resolution and moved for its adoption. The motion was seconded by Trustee Schroedel The Board of Trustees of the Village was polled. The motion was adopted by a vote of five (5) affirmative votes (being at least two-thirds of the voting strength of the Board of Trustees of the Village) with Zero (0) negative votes and one (1) votes absent. �I, PAULA A. MCCARTHY, Village Clerk of the Village of Sleepy Hollow, located in the County of Westchester, State of New York (the "Village"), HEREBY CERTIFY as follows: 1. A regular meeting of the Board of Trustees of the Village was duly held on November 9, 2010, and minutes of such meeting have been duly recorded in the Minute Book kept by me in accordance with the law for the purpose of recording the minutes of meetings of the Board of Trustees of the Village. 2. I have compared the attached extract with such minutes so recorded and such extract is a true and correct copy of such minutes and of the whole thereof insofar as such minutes relate to matters referred to in such extract. 3. Such minutes correctly state the time when such meeting was convened and the place where such meeting was held and the members of the Board of Trustees of the Village who attended such meeting. 4. Notice of such meeting was given as prescribed by law and such meeting was open to all persons who were entitled by law to attend such meeting. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the seal of the Village, this (SEAL) day of November, 2010. P/XULA A.']^-€fcARTHY Village Clerk Village of Sleepy Hollow, New York �VILLAGE OF SLEEPY HOLLOW COUNTY OF WESTCHESTER, NEW YORK CERTIFICATE OF NO PROTEST I, PAULA A. MCCARTHY, Village Cierk of the Village of Sleepy Hollow (the "Village"), a municipal corporation of the State of New York, located in the County of Westchester, HEREBY CERTIFY as follows: 1. The Board of Trustees of the Village at a regular meeting thereof duly called and held on November 9, 2010, adopted a bond resolution having the following title: Five votes and one votes absent. BOND RESOLUTION, DATED NOVEMBER 9, 2010, AUTHORIZING THE ISSUANCE OF UP TO S61,985 AGGREGATE PRINCIPAL AMOUNT SERIAL BONDS OF THE VILLAGE OF SLEEPY HOLLOW, COUNTY OF WESTCHESTER, STATE OF NEW YORK, PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE (I) ACQUISITION OF FIRE FIGHTING APPARATUS AND (li) THE PAYMENT OF A TAX CERTIORARI CLAIM, 2. On and prior to the date hereof, no petition or petitions protesting such bond resolution and requesting that it be submitted to the electors of the Village for their approval or disapproval have been filed with the Village Clerk. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the seal of the Village, this 20^'' day of December, 2010. (SEAL) Vi,SvULA A/MCCARTHY 7 Village Clerk Village of Sleepy Hollow, New York �VILLAGE OF SLEEPY HOLLOW COUNTY OF WESTCHESTER, NEW YORK AFFIPAVIT AS TO POSTING STATE OF NEW YORK ) )SS.: COUNTY OF WESTCHESTER ) PAULA A. MCCARTHY, being duly sworn, DEPOSES AND SAYS: 1. That she is the Village Clerk of the Village of Sleepy Hollow (the "Village"), a municipal corporation of the State of New York, located in County of Westchester. 2. On the day of November, 2010, she posted a form of Public Notice relative to the bond resolution relating to the financing of the costs of (i) the acquisition of fire fighting apparatus ($9,455) and (ii) the payment of a tax certiorari claim ($52,530) adopted by the Board of Trustees of the Village on November 9, 2010, a true copy of which is annexed hereto and made a part hereof, in tlie six (6) conspicuous places in the Village: 2. C I q W v t v U ^ V 3. v j k ^ T A 6. VAo^e V\ove., a " XSTA ? Co^O^^-^-ctfc s a - v w x i j^AULA A. I ^ C S R T H Y Z? Village Clerk Village of Sleepy Hollow, New York Sworn to before me this day of November, 2010 / NOTARY PUBLIC FILOMENAA. FALUCARO NEWYORK/134568.1 Notary Public, State of New York No. 60-1155725 Qurftifted in Westchester County Comrntssion Expires June 30r-2d07 �Meeting Date: 11/09/10 Reso!utioii#: 11/165-C/lO (C-$162,843 -Machinery & Parks) A regular meeting of the Board of Trustees of the Village of Sleepy Hollow (the "Village"), located in the County of Westchester, State of New York, was held at Village Hall, in the Village of Sleepy Hollow, New York, on November 9, 2010 at 7:00 P.M. (Prevailing Time), at which meeting a quorum was at all times present and acting. There were: PRESENT: Mayor Wray, Deputy Mayor Capossela, Trustee Schroedel, Trustee Wompa, Trustee Carr, and Trustee Campbell. ABSENT: Trustee Stupel ALSO PRESENT: Janet Gandolfo, Village Attorney, Anthony Giaccio, Village Administrator, Paula A. McCarthy, Village Clerk, Sara DiGiacomo, Village Treasurer, Sean McCarthy, Village Architect, Richard Gross, Village General Foreman and John Kapica, Village Police Chief ^* ^ Trustee Carr submitted the following bond resolution and moved for its adoption. The motion was seconded by Deputy Mayor Capossela. The Board of Trustees of the Village was polled. The motion was adopted by a vote of five (5) affirmative votes (being at least two-thirds of the voting strength of the Board of Trustees of the Village) with zero (0) negative votes and one (1) vote(s) absent. �I, PAULA A. MCCARTHY, Village Clerk of the Village of Sleepy Hollow, located in the County of Westchester, State of New York (the "Village"), HEREBY CERTIFY as follows: 1. A regular meeting of the Board of Trustees of the Village was duly held on November 9, 2010, and minutes of such meeting have been duly recorded in the Minute Book kept by me in accordance with the law for the purpose of recording the minutes of meetings of the Board of Trustees of the Village. 2. I have compared the attached extract with such minutes so recorded and such extract is a true and correct copy of such minutes and of the whole thereof insofar as such minutes relate to matters referred to in such extract. 3. Such minutes correctly state the time when such meeting was convened and the place where such meeting was held and the members of the Board of Trustees of the Village who attended such meeting. 4. Notice of such meeting was given as prescribed by law and such meeting was open to ail persons who were entitled by law to attend such meeting. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the seal of the Village, this (SEAL) day of November, 2010. XfZ^^K^^: IJIAXU^AJ^ . PAULA A. MCfCARTiS X Village Clerk Village of Sleepy Hollow, New York �VILLAGE OF SLEEPY HOLLOW COUNTY OF WESTCHESTER, NEW YORK AFFIDAVIT AS TO POSTING STATE OF NEW YORK ) . COUNTY OF WESTCHESTER )SS.: ) PAULA A. MCCARTHY, being duly sworn, DEPOSES AND SAYS: 1 That she is the Village Clerk of the Village of Sleepy Hollow (the "Village"), a municipal corporation of the State of New York, located in County of Westchester. 2. On the day of November, 2010, she posted a form of Public Notice relative to the bond resolution relating to the financing of the costs of (i) the acquisition of machinery and apparatus for construction and maintenance and (ii) the acquisition, construction and reconstruction of Village park improvements adopted by the Board of Trustees of the Village on November 9, 2010, a im& copy of which is annexed hereto and made a pait hereof, in the six (6) conspicuous places in the Village: 2. 3. 4. 5. 6. PAULA A. MCCARTHY V illage Clerk-Village of Sleepy Hollow, New York Sworn to before me this day of November, 2010 ^ NOTARY PUBLIC NEWYORK/95!25.1 FfLOMENAA. FALLACARO Notaiy Public, State of New York No. 60-1155725 Quaiified in Westchester County Commission Expires June 30,^2607 ly£> ('I �VILLAGE OF SLEEPY HOLLOW COUNTY OF WESTCHESTER, NEW YORK CERTIFICATE OF NO PROTEST I, PAULA A. MCCARTHY, Village Cierk of the Village of Sleepy Hollow (the "Village"), a municipal corporation of the State of New York, located in the County of Westchester, HEREBY CERTIFY as follows: 1. The Board of Trustees of the Village at a regular meeting thereof duly called and held on November 9,2010, adopted a bond resolution having the following title: BOND RESOLUTION, BATED NOVEMBER 9,2010, AUTHORIZING THE ISSUANCE OF UP TO $162,843 AGGREGATE PRINCIPAL AMOUNT SERIAL BONDS OF THE VILLAGE OF SLEEPY HOLLOW, COUNTY OF WESTCHESTER, STATE OF NEW YORK, PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE (I) ACQUISITION OF MACHINERY AND APPARATUS FOR CONSTRUCTION AND MAINTENANCE AND • (II) THE ACQUISITION, CONSTRUCTION AND RECONSTRUCTION OF VILLAGE PARK IMPROVEMENTS. 2. On and prior to the date hereof, no petition or petitions protesting such bond resolution and requesting that it be submitted to the electors of the Village for their approval or disapproval have been filed with the Village Clerk. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the seal of the Village, this 20^ day of December, 2010. (SEAL) Village Clerk Village of Sleepy Hollow, New York �Meeting Date: 11/09/10 ResoIution#: 11/165~D/10 (D - $131,325 - Water System) A regular meeting of the Board of Trustees of the Village of Sleepy Hollow (the "Village"), located in the County of Westchester, State of New York, was held at Village Hall, in the Village of Sleepy Hollow, New York, on November 9, 2010 at 7:00 P.M. (Prevailing Time), at which meeting a quorum was at all times present and acting. There were: PRESENT: Mayor Wray, Deputy Mayor Capossela, Trustee Schroedel, Trustee Wompa, Trustee Carr, and Trustee Campbell. ABSENT: Tmstee Stupe! ALSO PRESENT: Janet Gandolfo, Village Attorney, Anthony Giaccio, Village Administrator, Paula A. McCarthy, Village Clerk, Sara DiGiacomo, Village Treasurer, Sean McCarthy, Village Architect, Richard Gross, Village General Foreman and Jolin Kapica, Village Police Chief. * -M * Trustee Wompa submitted the following bond resolution and moved for its adoption. The motion was seconded by Deputy Mayor Capossela. The Board of Trustees of the Village was polled. The motion was adopted by a vote of Five (5) affiiTnative votes (being at least two-thirds of the voting strength of the Board of Trustees of the Village) with Zero (0) negative votes and One (I) votes absent. �I, PAULA A. MCCARTHY, Village Clerk of the Village of Sleepy Hollow, located in tlie County of Westchester, State of New York (the "Village"), HEREBY CERTIFY as follows: 1. A regular meeting of the Board of Trustees of the Village was duly held on November 9, 2010, and minutes of such meeting have been duly recorded in the Minute Book kept by me in accordance with the law for the purpose of recording the minutes of meetings of the Board of Trustees of the Village. 2. I have compared the attached extract with such minutes so recorded and such extract is a true and correct copy of such minutes and of the whole thereof insofar as such minutes relate to matters referred to in such extract. 3. Such minutes correctly state the time when such meeting was convened and the place where such meeting was held and the members of the Board of Trustees of the Village who attended such meeting. 4. Notice of such meeting was given as prescribed by law and such meeting was open to all persons who were entitled by law to attend such meeting. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the seal of the Village, this day of November, 2010. ' (SEAL) P / U L A A. MCCARTHY Village Clerk Village of Sleepy Hollow, New York - ' �PUBLIC NOTICE NOTICE IS HEREBY GIVEN that the Board of Trustees of the Village of Sleepy Hollow (the "Village"), a municipal corporation of the State of New York, located in the County of Westchester, has on the day of November, 2010, duly adopted, pursuant to the Local Finance Law of New York, a bond resolution which: (1) authorizes the Board of Trustees of the Village to finance the costs of the acquisition, construction and reconstmction of various improvements to the Village water system and authorizes the issuance of up to $131,325 aggregate principal amount of serial bonds of the Village to finance the costs of such purposes, and (2) states the estimated maximum total costs of such acquisitions to be not in excess of $ 131,325, states that such costs will be financed, in whole or in part, with the issuance of obligations authorized in such bond resolution and sets forth the plan of financing of the costs of such puiposes, and (3) detemiines the period of probable usefulness of the purposes to be forty (40) yeai'S, and (4) determines that the maximum maturity of such serial bonds will be in excess of five (5) years, and (5) delegates to the Village Treasurer the power to prescribe the terms, form and contents of such serial bonds and the power to authorize the issuance of, and the power to prescribe the temis, foiTn and contents of, any bond anticipation notes issued in anticipation of the issuance of such serial bonds, including renewals thereof, and to issue, sell and deliver such serial bonds and such bond anticipation notes, and (6) states that the validity of such serial bonds, or of such bond anticipation notes issued in anticipation of the issuance of such serial bonds, may be contested only if (a) such obligations are authorized for an object or purpose, or class of object or purpose, for which the Village is not authorized to expend money, or (b) the provisions of law, which should have been complied with as of the date of publication of such bond resolution, were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of such publication, or (c) if such obligations were authorized in violation of the provisions of the Constitution of the State of New York. �Such bond resolution is subject to a permissive referendum under the provisions of Article 9 of the Village Law and petitions protesting against such bond resolution and requesting that it be submitted to the electors of the Village for their approval or disapproval may be filed with the Village Clerk at any time within thirty (30) days after the date of the adoption of such bond resolution. By order of the Board of Trustees of the Village of Sleepy Hollow, County of Westchester, State of New York. Dated: November 9, 2010 Z7 F ^ L A A. Md-CAflTHY Village Clerk Villap of Sleepy Hollow, New York �VILLAGE OF SLEEPY HOLLOW COUNTY OF WESTCHESTER, NEW YORK AFFIDAVIT AS TO POSTING STATE OF NEW YORK ) )SS.: COUNTY OF WESTCHESTER ) PAULA A. MCCARTHY, being duly sworn, DEPOSES AND SAYS: L That she is the Village Clerk of the Village of Sleepy Hollow (the "Village"), a municipal corporation of the State of New York, located in County of Westchester. 2. On the day of November, 2010, she posted a form of Public Notice relative to the bond resolution relating to the financing of the costs of the acquisition, construction and reconstruction of various improvements to the Village water system adopted by the Board of Trustees of the Village on November 9, 2010, a true copy of which is annexed hereto and made a part hereof, in the six (6) conspicuous places in the Village; 3. 4. ^ Village Clerk Village of Sleepy Hollow, New York Sworn to before me this 17^ day of November, 2010 NOTARY PUBLIC hlomena a. fallacaro NEWYORK/I345M^'y York No, O0-1155725 Quaiified in Westchester County Commission Expires June 3 0 ^ 2 0 ^ L..- �VILLAGE OF SLEEPY HOLLOW COUNTY OF WESTCHESTER, NEW YORK CERTIFICATE OF NO PROTEST I PAULA A. MCCARTHY, Village Clerk of the Village of Sleepy Hollow (the ''Village"), a municipal corporation of the State of New York, located in the County of Westchester, HEREBY CERTIFY as follows: 1. The Board of Trustees of the Village at a regular meeting thereof duly called and held on November 9, 2010, adopted a bond resolution having the following title: BOND RESOLUTION, DATED NOVEMBER 9, 2010, AUTHORIZING THE ISSUANCE OF UP TO $131,325 AGGREGATE PRINCIPAL AMOUNT SERIAL BONDS OF THE VILLAGE OF SLEEPY HOLLOW, COUNTY OF WESTCHESTER, STATE OF NEW YORK, PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE COSTS OF THE ACQUISITION, CONSTRUCTION AND RECONSTRUCTION OF VARIOUS IMPROVEMENTS TO THE VILLAGE WATER SYSTEM. 2. On and prior to the date hereof, no petition or petitions protesting such bond resolution and requesting that it be submitted to the electors of the Village for their approval or disapproval have been filed with the Village Clerk. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the seal of the Village, this 20^' day of December, 2010. (SEAL) PAULA A. MCCARTHY ^ Village Clerk Village of Sleepy Hollow, New York �VILLAGE OF SLEEPY HOLLOW COUNTY OF WESTCHESTER, NEW YORK ESTOPPEL NOTICE The bond resolution published herewith was adopted by the Board of Trustees of the Village of Sleepy Hollow (the "Village"), a municipal coiporation of the State of New York, located in the County of Westchester, on November 9, 2010. The effectiveness of such bond resolution was subject to a pennissive referendum and notice thereof was given as prescribed by law. The period of time prescribed by law has elapsed for the submission and filing of a petition for a permissive referendum and a valid petition has not been submitted and filed. The validity of the obligations authorized by such bond resolution may be hereafter contested only if such obligations were authorized for an object or purpose, or class of object or purpose, for which the Village is not authorized to expend money, or the provisions of law, which should have been complied with as of the date of publication of this notice, were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of publication of this notice, or if such obligations were authorized in violation of the provisions of the Constitution of the State of New York. Date: December 20,2010 pXiJLA a T m c ^ a r t h y Village Clerk ' " Village of Sleepy Hollow, New York �� 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_2010-11-09 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