https://sleepyhollow.localarchives.org/files/original/5510ed59f58d68127eee79114a3f4524.pdf 59611c4aa7ed8c6c1b8da7b22a27fecb PDF Text Text The Board of Trustees of the Village of Sleepy Hollow held a meeting on Tuesday, September 25, 2018 Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Kenneth G. Wray Deputy Mayor Glenn Rosenbloom Sam Gonzalez Rachelle Gebler Sandra Splro John Leavy Denlse Scagllone Trustees Also Present: Anthony Glacclo, Village Administrator Anthony Bueti, Police Chief Clinton Smith, Village Council Sean McCarthy, Village Architect At 7:00 p.m. Mayor Wray called the meeting to order with a pledge to the flag. Warrant; Motion was made by Trustee Scagllone, seconded by Trustee Gebler to approve warrant 18Sep25 In the amount of $418,465.44 with the removal of one item. Motion passed. 7-0. Minutes; Motion was made by Trustee Scagllone seconded by Trustee Gonzalez to approve the minutes of the September 11, 2018 Village Board meeting. Motion passed 4-0-3 (Rosenbloom, Spiro and Leavy abstained). Motion was made by Trustee Gebler seconded by Trustee Scaglione to approve the minutes of the September 18, 2018 Village Board work session. Motion passed 6-0-1 (Rosenbloom abstained). Mayor's Announcements: Mayor Wray said that he intended on appointing Barry Johnson to the Library Board. Oktoberfest is this Saturday from l:00pm-5:00pm at KIngsland Point Park. The Village's bond rating has improved from A1 to AA3. This is positive news because it means the Village is financially sound and because it will reduce interest rates for future borrowing. Also good news is that the Village's Sleepy Hollow Commons project was identified as a priority project by the Hudson Valley Regional Council. This will most likely result in grant funding for this project. Administrator's Report: Mr. Giaccio gave a report. He will be meeting with Con Edison this Friday to discuss paving and restoration. Mr. Giaccio attended a Village Officials Committee meeting and learned that the Board can pass a local law related to Con Edison restoration. The Halloween Brochure is done. Work on a Holiday Brochure is on-going. Capital projects need to be approved in October. The labor attorney will be meeting with the Board on October 9 to discuss personnel matters. The pipe relining project is on-going. There will be a Fremont Pond meeting on September 26, 2018 at Village Hall starting at 7:30pm. The Community Liaison started work last week. �Village Architect's Report: Village Architect, Sean McCarthy gave a report. Mr. McCarthy provided the Board with a summary of building department activity over the last month (Attached). The summary included fines and permits, an update on Planning Board and Zoning Board meetings, and projects which are underway. The Board had several questions for Mr. McCarthy. Discussion ensued. Police Chief Report: Police Chief. Anthony Buetl reported on the police department. Chief Bueti provided the Board with statistics for the month (Attached). Several Village events took place over the past few weeks and the department is preparing for upcoming events. Chief Bueti provided information regarding a new State Law that will raise the age of criminal responsibility to 18 years of age. He talked about what Impact this new law may have on his department. Chief Bueti provided an update on the School Resource Officer activities. Public Comments: None Executive Session: On a motion made by Trustee Gebler, seconded by Trustee Scaglione and carried unanimously, the Board moved into executive session to discuss personnel matters. On a motion made by Trustee Scaglione, seconded by Trustee Gonzalez and carried unanimously, the Board moved out of executive session. Resolutions: 1) Approve Agreement Related to an Employee Disciplinary Matter: Gebler/Leavy 7-0 2) Ratify FMLA Agreement with the PBA: Leavy/Spiro 7-0 3) Ratif/ Article 71/73 Agreement with the PBA: Rosenbloom/Leavy 7-0 4) Ratify PBA Agreement Resolving PERB Case No. U-35952: Scaglione/Rosenbloom 7-0 5) Approve Middle Eastern Festival: Gonzalez/Scaglione 7-0 Motion was made by Trustee Gebler, seconded by Deputy Mayor Rosenbloom to approve the Mayor's appointment of Barry Johnson to the Library Board. Motion passed. 6-0. (Mr. Johnson will replace Sharon Camlic on the Board). New/Old Business: None Communications: Mayor Wray received a letter related to a farm to school program. The letter was referred to the Tarrytown Schools. Public Comments: None �Executive Session: On a motion made by Deputy Mayor Rosenbloom, seconded by Trustee Gebler and carried unanimously, the Board moved into executive session to discuss legal matters. On a motion made by Trustee Spiro, seconded by Trustee Leavy and carried unanimously, the Board moved out of executive session. At 8:30pm, on a motion by Trustee Spiro, seconded by Trustee Leavy, the Board meeting was adjourned. Respectfully Submitted, Anthony Giatcio, 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-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_2018-09-25 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