https://sleepyhollow.localarchives.org/files/original/c26e16c1a8d5ed34e99077e93862d094.pdf 8a9f3ad05e97c52e13cf65927e9db22b PDF Text Text The Board of Trustees of the Village of Sleepy Hollow held a meeting on Tuesday, January 2, 2018 Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Kenneth G. Wray Deputy Mayor Glenn Rosenbloom John Leavy Denise Scaglione Sandra Spiro, Trustees Also Present: Anthony P. Giaccio, Village Administrator Paula A. McCarthy Tompkins, Village Clerk Clinton Smith, Village Counsel Sean E. McCarthy, Village Building Inspector Anthony Bueti, Village Police Chief Absent: Trustee Gonzalez & Trustee Gebler At 7:06 p.m. Mayor Wray called the meeting to order with a pledge to the flag and a moment of silence for Jose Grullon, of Beekman Ave, 63 years old, Nirda Jimenez Cruz, 63 years old, Richard MaCabe, longtime resident and former Village employee, Andrew Rice longtime resident of Sleepy Hollow and Jeanne Gallinger, 72 years old of Mohegan Lake and former Sleepy Hollow resident, beloved sister of Richie and Fred Gross. Our thoughts are with their families and friends. Approval of Warrants: On a motion by Trustee Scaglione, seconded by Deputy Mayor Rosenbloom, the warrant was approved and the Treasurer was authorized to pay bills in the amount of $1,781,573.68. Mayor Wray stayed that $1,400.00 is for the retirement system and approximately $200,000. is for health Insurance coverage. Approval of Minutes On a motion by Trustee Scaglione, seconded by Deputy Mayor Rosenbloom, the Minutes of October 24, 2017 were approved. Motion carried. On a motion by Trustee Scaglione, seconded by Deputy Mayor Rosenbloom, the Minutes of November 14, 2017 were approved. Trustee Leavy abstained. Motion carried. On a motion by Trustee Scaglione, seconded by Trustee, the Minutes of November 28, 2017 were approved. Trustee Spiro abstained. Motion carried. On a motion by Trustee Scaglione, seconded by Deputy Mayor Rosenbloom, the Minutes of December 5, 2017 were approved. Motion carried. �On a motion by Trustee Scaglione, seconded by Deputy Mayor Rosenbloom, the Minutes of December 19, 2017 were approved. Trustee Spiro abstained. Motion carried. Mayor announcements: Mayor Wray and Trustee Leavy reported there is a fundraiser at the Tarrytown Music Hali for the High School Performing Arts Boosters, this upcoming Saturday and everyone's support is appreciated. Mayor Wray stated that a memo from Building Inspector, Sean McCarthy regarding home and fire safety tips & requirements has been distributed and it will be posted on our website for reference to the residents. Mayor Wray stated these are important reminders. Mayor Wray stated that Wayne Ballard will be appointed to the position of Public Works Superintendent this evening, which is a critical position for the development of the East Parcel and the Comprehensive Plan moving forward. Department Head Reports: Police Department: Police Chief Bueti reported on several events. (See report) Trustee Leavy expressed concern regarding traffic at the intersection of Rt 9 and Pierson Avenue. Discussion ensued. Public Comments: Mayor Wray opened the meeting to the public and invoked the 3 minute rule. There were no comments at this time. Resolutions: (see attached) R1 - Approve Increase to Income Levels for SCRIE and DRIB program R2 - Approve De-Mapping Fairview Avenue R3 - Approve Northeast Recreation Agreement R4 - Appoint Superintendent of Public Works R5 - Appoint Assistant Building Inspector R6 - Approve Actions of the SHVAC Mayor Wray asked for a motion to appoint Melanie Dupuis to the Environmental Advisory Committee. On a motion by Trustee Scaglione, seconded by Trustee Leavy, Ms. Dupuis was appointed. Motion carried. �Communication: The Village Clerk announced email correspondence that was received regarding the John D. l^cKean Fire Boat (see attached) Two liquor license applications were received for 180 Valley St. and 222 Beekman Avenue. Public Comments: Mayor Wray opened the meeting to the public and invoked the 3 minute rule. There were no comments at this time. At 7:40 pm, on a motion by Trustee Leavy, seconded by Deputy l^layor Rosenbloom, the meeting was adjourned. Respectfully Submitted, ula A. McCarthy Tompl^s Village Clerk � 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-2018 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_2018-01-02 Subject The topic of the resource Board of Trustees Minutes-2018 Date A point or period of time associated with an event in the lifecycle of the resource 2018 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