https://sleepyhollow.localarchives.org/files/original/78d313ff3321ddd0e61f8de760da5fd3.pdf 2e2816db2f51c41a9d0bd36cb50ab780 PDF Text Text The Board of Trustees of the Village of Sleepy Hollow held a meeting on Tuesday, July 30, 2019 at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Kenneth G. Wray Deputy Mayor Glenn Rosenbloom Rachelle Gebler Sam Gonzalez Sandra Spiro Denise Scaglione, Trustees Absent: John Leavy, Trustee Also Present: Joan Buccl, Deputy Village Clerk Sara DiGiacomo, Treasurer Sean McCarthy, Building Inspector Clinton Smith, Village Counsel At 7:03 p.m. Mayor Wray called the meeting to order with a pledge to the flag. Approval of Warrants: On a motion by Deputy Mayor Rosenbloom, seconded by Trustee Gebler the warrant was approved and the Treasurer was authorized to pay bills in the amount of $757,126.33. Motion carried. Approval of Minutes: On a motion by Trustee Gonzalez, seconded by Trustee Gebler the minutes of the June 4, 2019 meeting were approved. Motion carried. On a motion by Trustee Scaglione, seconded by Trustee Gebler the minutes of the June 11, 2019 meeting were approved. Motion carried. On a motion by Trustee Scaglione, seconded by Deputy Mayor Rosenbloom the minutes of the June 18, 2019 meeting were approved. Motion carried. Trustee Gonzalez abstained. On a motion by Trustee Gebler, seconded by Trustee Scaglione the minutes of the June 25, 2019 meetings were approved. Motion carried. Trustee Gonzalez abstained. On a motion by Trustee Gonzalez, seconded by Deputy Mayor Rosenbloom the minutes of the July 9, 2019 meeting were approved. Motion carried. On a motion by Trustee Gonzalez, seconded by Trustee Scaglione the minutes of the July 23, 2019 meeting were approved. Motion carried. �Mayor's Announcement Mayor Wray reminded residents this Friday is the last Food Truck Fridays at the Sleepy Hollow Lighthouse. Mayor Wray and the Board wished Paula McCarthy Tompkins a very happy birthday. Department Head Reports: Sean McCarthy reported for Village Administrator Anthony Giaccio, that the Kayak/Canoe rack is complete and available for rentals at Horan's Landing. Call for more info, 366-5019. Four grant applications have been submitted: 1) Irving Bicentennial 2) DPW Garage 3) Climate Smart Community 4) Ichabod's Bulkhead Building Department - Building Inspector Sean McCarthy reported, (see attached report) Fire Department - Chief Tavano reported that the fire department responded to numerous calls including several mutual aids since May of 2019. Four firefighters completed Firefighter-1 Class. All passed. Congratulations to all. Chief Tavano thanked the Mayor and Board for attending the inspection event. Mayor Wray thanked the Chief and all volunteers for all they do for the Village. Public Comments: There were no comments at this time. At 7:22 pm, Trustee Gebler moved to go into Executive Session to discuss a personnel matter. Seconded by Trustee Scaglione. Motion carried. At 7:31 pm, a motion was made by Trustee Scaglione, seconded by Trustee Gebler to go out of Executive Session. Motion carried. Resolutions: (see attached) R1 - Approve Village Engineer Agreement R2 - Approve Prisoner Transport Agreement R3 - Approve Engineer for Culvert Project R4 - Approve NYS Retirement Reporting for Judges R5 - Approve Actions of the Ambulance Corps �Old Business: Mayor Wray reminded residents that the Comprehensive Plan and LWRP is still open for the acceptance of written comments until September 3, 2019. Comments can be emailed to the Village Clerk or Board members or mailed to the Village Clerk at 28 Beekman Avenue, Sleepy Hollow, NY 10591. New Business: None Communications: None Public Comments: None At 7:39 pm on a motion by Trustee Scaglione, seconded by Trustee Gonzalez the meeting was adjourned. Rpqnprtfi illv ^nhmittprl � 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-2019 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_2019-07-30 Subject The topic of the resource Board of Trustees Minutes-2019 Date A point or period of time associated with an event in the lifecycle of the resource 2019 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