https://sleepyhollow.localarchives.org/files/original/e3e2cf96febd9b32d90999c023c73f0a.pdf c9e726d4e13014713e3006d1a50dc83d PDF Text Text Minutes of the Board of Trustees Village of Sleepy Hollow The Board of Trustees of the Village of Sleepy Hollow held a Work Session on Tuesday, December 20, 2011 at the Sleepy Hollow Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Kenneth G. Wray Thomas Capossela Bruce Campbell Barbara Carr Karin Wompa Evelyn Stupel Trustees David Schroedel (Absent) Also Present: Anthony Giaccio, Village Administrator Janet Gandolfo, Village Attorney Greg Camp, Police Chief Rich Gross, General Foreman Mayor Wray called the work session to order at 7:15 p.m. M A Y O R ' S A N N O U N C E M E N T AND PRESENTATION - Mayor Wray wished everyone a happy holiday season. Mayor Wray recognized Officer Wendy Yancey and Officer Stephen Dougherty for their efforts in helping to deliver a baby in the back seat of a patrol car. The newmother and child were also present and were given a proclamation. DPW HOLIDAY S C H E D U L E - Deputy Mayor Capossela announced that there will be no garbage pick-up on Monday December, 26, 2011 and Monday, January 2, 2012 for the holidays. PEDESTRIAN SAFETY AT M O R S E SCHOOL - Trustee Wompa requested a meeting with school officials to discuss pedestrian safety at Morse School. This morning, a child was hit by a car crossing Pocantico Street. Fortunately the child was not seriously injured. Mr. Giaccio will arrange the meeting. CODE REVISIONS - The Board continued its discussion on code revisions. The Board discussed the architectural review board, storm water management and the tree policy. Discussion ensued. The Mayor asked that the January 10 work session be devoted entirely to the code revisions. �MEETING CANCELLED - Next week's Board meeting has been canceled. The January meeting schedule is as follows: January 3, 2012 Regular Board Meeting January 10, 2012 Work Session January 17, 2012 Regular Board Meeting January 24, 2012 Work Session at Kendal on Hudson A M B U L A N C E CORPS - Ambulance Corps Chief, Shelly Glover announced that several people have been interviewed to become members of the ambulance corps. Ms. Glover also recommended that Dana Guzzo be hired to handle paperwork related to third party billing. NORTH EAST RECREATION AGREEMENT - The Board reviewed an inter-municipal agreement for therapeutic recreation services. DEVRIES PARK PLAYGROUND CHANGE ORDER - The Board reviewed a change order request from Vernon Hills for the Devries Park Playground. The change order is for $1,000. ENGINEER PROPOSAL FOR ICHABOD'S LANDING - The Board reviewed a proposal submitted by McLaren Engineering to inspect the Riverwalk bulkhead at Ichabod's Landing. SPECIAL SESSION At 8:20 p.m., on a motion made by Trustee Campbell and seconded by Trustee Carr and carried unanimously the Board moved to special session. Motion was made by Trustee Campbell and seconded by Trustee Capossela to authorize the Mayor to sign a proposal submitted by McLaren Engineering to inspect the bulkhead along the Riverwalk at Ichabod's Landing pending approval by the Village Attorney. The motion passed 5-0. Motion was made by Trustee Carr and seconded by Trustee Campbell to move out of special session. The motion passed 5-0. At 8:25 p.m. the meeting was adjourned. Respectfully submitted. Anthony Gii^ciJ), 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-2011 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_2011-12-20_WS Subject The topic of the resource Board of Trustees Minutes-2011 Date A point or period of time associated with an event in the lifecycle of the resource 2011 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