https://sleepyhollow.localarchives.org/files/original/9d83781468a6d4f46011dc5bb9ec28c1.pdf 9a315228daa574f87239802fcfd0535a 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, March 6, 2012 at 7:00 P.M. at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Kenneth G. Wray Deputy Mayor Thomas Capossela Bruce Campbell Barbara Carr Karin Wompa Evelyn Stupel Trustees David Schroedel Also Present: Anthony Giaccio, Village Administrator Janet Gandolfo, Village Attorney Sara DiGiacomo, Village Treasurer Greg Camp, Police Chief Rich Gross, General Foreman Dolph Rotfeld, Village Engineer Mayor Wray called the work session to order at 7:00 p.m. GOLD STAR MOTHERS PLAQUE - Chick Galella informed the Board that he is donating a plaque to honor the "Gold Star Mothers", which will be unveiled in Patriot's Park on Memorial Day. Gold Star Mothers are mothers whose sons and daughters lost their lives serving their country. HALF MARATHON AND TRIATHLON Kristen Idalski from the Rivertown Runners and Veronica Skrelja from the Leukemia Lymphoma Society were in attendance to answer questions about the half marathon and triathlon. The Board requested that both groups contribute money to offset some of the overtime costs associated with these two events. Discussion ensued. WATER TANK Dolph Rotfeld from Rotfeld Engineering and Trustee Schroedel gave a status report on the water tank. At this time, the Village has determined that there are only two viable locations for the tank. They are either directly underneath or directly above the existing reservoir within the Village's easement on the Rockefeller State Park Preserve. Discussion ensued. BUDGET - Sara DiGiacomo provided the Board with a summary of the budget process. Mayor Wray asked that the budget public hearing be set at next week's Board meeting. The Board will also consider setting a public hearing to override the tax cap. Discussion ensued. MAYOR'S ANNOUNCEMENTS Mayor Wray announced that the Westchester Klezmer Association will be having a concert at the Warner Library on Sunday. Trustee Carr announced that the S1. Patrick's Day Parade is also on Sunday and will start at 1:30. �EXECUTIVE SESSION At 8:02 p.m., on a motion made by Trustee Schroedel and seconded by Trustee Carr and carried unanimously the Board moved to executive session to discuss a legal matter. At 8:42 p.m., on a motion made by Trustee Schroedel and seconded by Trustee Stupel and carried unanimously the Board moved out of executive session. SPECIAL SESSION Motion was made by Trustee Campbell and seconded by Trustee Wompa to go into special session. Motion carried 6-0. Motion was made by Trustee Schroedel, seconded by Trustee Campbell, to authorize test borings at the Rockefeller State Park Preserve (see attached resolution). Motion passed 6-0 (Capossela recused himself) MAYOR'S ANNOUNCEMENTS Mayor Wray announced that there is a framework for an agreement for both the PBA and Teamsters contract, but more work is needed. Mayor Wray instructed labor council, Rich Zuckerman and Administrator Giaccio to help complete the terms that will enable the Board to vote on the two proposals. At 8:47 p.m. on a motion by Trustee Wompa, seconded by Trustee Schroedel and passing unanimously, the meeting was adjourned. lacclO 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-2012 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_2012-03-06_WS Subject The topic of the resource Board of Trustees Minutes-2012 Date A point or period of time associated with an event in the lifecycle of the resource 2012 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