https://sleepyhollow.localarchives.org/files/original/5b34f3e1ba91251abfa0feafb315f895.pdf 520040af3cce3e9576f0999e3b7e36f3 PDF Text Text The Board of Trustees of the Village of Sleepy Hollow held a meeting on Tuesday, July 31, 2018, Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Kenneth G. Wray Sam Gonzalez Sandra Spiro Rachelle Gebler Denise Scagllone John Leavy, Trustee Absent: Deputy Mayor Glenn Rosenbloom Also Present: Anthony P. Giaccio, Village Administrator Paula McCarthy, Village Clerk Clinton Smith, Village Counsel Sean McCarthy, Building Inspector Wayne Ballard, Superintendent DPW At 7:00 p.m. Mayor Wray called the meeting to order with a pledge to the flag, and a moment of silence for James Paolantonio, 89 years old, lifelong resident of North Tarrytown & Sleepy Hollow, 50 year member & ex-chief of Sleepy Hollow Fire Department Columbia Hose; Arlanda Figueiredo, 83 years old, former longtime resident of Hudson Street, North Tarrytown and beloved mother of Carlos Figueiredo, Village Public Works employee; and Maria M. Suarez, 79 years old, a longtime resident of Sleepy Hollow and Tarr^own. Our thoughts are with their families and friends. Presentation: Mayor Wray Dennis Chillemi addressed the Mayor and the Board of Trustees and thanked the Village employees for all their support and are happy to announce their 10^ Annual Sleepy Hollow Sprint Triathlon event. He presented a plaque of appreciation to the Village and donated several scholarships for the SH Teen Travel Camp. Approval of Warrants: On a motion by Trustee Scagllone, seconded by Trustee Leavy the warrant was approved and the Treasurer was authorized to pay bills in the amount $315,982.25. Approval of Minutes: Trustee Leavy moved to approve the minutes of July 10, 2018; it was seconded by Trustee Gebler. Motion carried. Trustee Gonzalez and Trustee Spiro abstained. Mavor Announcements: Mayor Wray welcomed James Antanucci, who is the new Director at Kendal on Hudson and wished farewell to Pat Doyle who recently retired. �Mayor Wray stated he would like to appoint two residents to vacancies on the Planning Board: Majorle Hsu of 115 Millard Avenue, and Erin Carney of 62 New Broadway. Trustee Gebler moved to approve these appointments to the Planning Board, and Trustee Scaglione seconded It. Motion carried. Mayor Wray announced that the Beekman Avenue Bridge Is open in both directions. Administrator's Report: See attached report. Department Head Reports: Sean McCarthy, Building Department Inspector addressed the Mayor and the Board of Trustees and reported on recent events. (See attached report). Wayne Ballard, DRW Superintendent, addressed the Mayor and the Board of Trustees and reported on recent events. (See attached report). Richie D'Alessandro, Ambulance Chief, reported on recent events. (See attached report). Discussion ensued regarding the status of the Ambulance Building. Public Comments: Mayor Wray opened the meeting to the public and Invoked the 3 minute rule. Mar/ Ellen Joy of Riverside Drive addressed the Mayor and the Board of Trustees and wants to make sure the residents' concerns for the riverwalk project are still a priority. There were no further comments. Resolutions: See attached R1 - Approve Historic Hudson Valley Wharf and Bridge Project R2 - Accept Resignation from Intermediate Clerk R3 - Accept Resignation from Recreation Assistant (Part-timer) At 8:05pm, Trustee Spiro exited the meeting for a personal matter. New Business: Trustee Gebler stated that the Steering Committee met and the Planners went over the Information they gathered from the focus groups. Next steps are meeting at St. Teresa's Church for Hispanic outreach towards the end of August/beginning of September and a Workshop at the end of September/beginning of October. �Trustee Leavy gave an update on the Riverside RivenA/alk project. The project is almost completed. The engineers will meet again regarding the lighting, and the Board is taking residents' concerns into consideration including the fencing area and the hedge's height. Public Comments: Mayor Wray opened the meeting to the public and invoked the 3 minute rule. There were no comments at this time. At 8:15 p.m. Trustee Leavy moved to go into executive Session to discuss personnel matters. Trustee Gebler seconded. Motion carried. At 9:00 p.m. on motion by Trustee Scaglione, seconded by Trustee Gebler to exit the executive session. At 9:01pm, on a motion by Trustee Scaglione, seconded by Trustee Gonzalez, the meeting was adjourned. Respectfully Submitted, Paula A. McCarthy 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_2018-07-31 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