https://sleepyhollow.localarchives.org/files/original/235d298de565d7980d442b1be6e0de1c.pdf 7b7d99eca2bf289c64354a0a21e73e7a PDF Text Text r ammmJHmim*m<i »<'U" <" i«WnMl ti^mA • ORGANIZATION MEETING -i«ft«.,i,...» i 1 , - , tmu m TI n --r ••Mini — -ill NORTH TARRYTOWN, A p r i l 6, 1981 I" '•"'• - !•»...>.; N.Y. The Organization Meeting of the Board of Trustees of the Village of North Tarrytown, N.Y. was held on the above date. Present Philip E. Zegarelli, Mayor James J. Timmings Janet Gandolfo Peter Soriano Thomas J. Cavalieri Mario DiFelice Margaret White, Trustees Robert J. Ponzini, Counsel Mayor Zegarelli called the meeting to order at 3:00 P.M. with a prayer and salute to the flag and stated that the purpose of the meeting was to organize committees and make appointments to Boards. Mayor Zegarelli stated that during the last two years of this administration, many projects have begun as well as the creation of new projects. He stated that the Village garage will be built and construction has begun at the intersection of Route 9-448. In line with the constructior of the Village Garage, said Mayor Zegarelli, a proposal is being made to consolidate the water department into the public works department. The Board has also acknowledged the requests for parking sites, i.e., the Strand Theater and 21 Beekman Avenue, said the Mayor. In noting some of the projects planned, Mayor Zegarelli stated that the future actions is not the beginning or the end, but rather it should serve as a way of working with, not only the Board, but the people of our Village in making local government work for her residents. Mayor Zegarelli proposed the name of Robert J. Ponzini for Village Attorney for a term of one year, seconded by Trustee Timmings. Motion carried. Mayor Zegarelli proposed the name of John Tucciarone, Village Prosecutor, for a term of one year, seconded by Trustee Gandolfo. Motion carried. Mayor Zegarelli proposed the name of Landry, Hales & Singler as Village Auditor for a term of one year, seconded by Trustee Cavalieri. Motion carried. Mayor Zegarelli stated that the position of Village Assessor for a term of one year will be left open temporarily. Mayor Zegarelli proposed the following people on the Board of Assessment Review for a term of three years each, seconded by Trustee Soriano: Morris Alter, Michael Palumbo and Joseph Ammazzalorso. Motion carried. �-2Mayor Zegarelli proposed the name of Joseph Lofaro a member of the Recreation Commission for a term of seven years, seconded by Truste* DiFelice. Motion carried. Mayor Zegarelli proposed the name of Victor Page a member of the Building Board for a term of three years, seconded by Trustee Timmings. Motion carried. Mayor Zegarelli proposed the names of Joseph Ruscigno as member of the Planning Board for a term of five years and Dr. Stephen Salman to fill the unexpired term of D. Caraley who has resigned, seconded by Trustee Timmings. Motion carried, Mayor Zegarelli proposed the names of Martin Ruane and Edward Swabyj as members of the Zoning Board of Appeals for terms of three years each,J seconded by Trustee White. Motion carried. Mayor Zegarelli appointed Ida Mae Smith a member of the North Tarrytown Housing Authority for a term of five years. Mayor Zegarelli proposed the name of William Hennessey Fire Inspector for a term of one year, seconded by Trustee Timmings. Motion carried. Mayor Zegarelli proposed the following members to the Electrical Board, seconded by Trustee DiFelice: Victor Page, Code Enforcement Officer, one year term. Walter Ceconi, Journeyman, three year term. William Craft, Board of Fire Underwriters representative, one year] Edward McCarthy, Con Edison representative, one year term. Motion carried, Mayor Zegarelli proposed the name of Dr. Elio J. Ippolito, Police Surgeon, for a term of one year, seconded by Trustee Soriano, Motion carried, Mayor Zegarelli proposed the name of Ann McClurken, police matron, for a term of one year, seconded by Trustee White. Motion carried. Mayor Zegarelli proposed the name of Dennis Fitzgerald, Acting Village Justice, for a term of^one year, seconded by Trustee DiFelice. Motion carried. Mayor Zegarelli proposed the name of Louise Keyes as member of the Senior Citizens Commission for a term of six years, seconded by Trustee Timmings. Motion carried. �,, ,mimmmmmmmmtmmamtli «Km.ni» Mayor Zegarelli proposed the following people to the Environmental Council for a term of two years each: Ralph Cellante, Gordon Cannoles, Anna DeLuca, Curtis Heath and John Arcate, Jr., seconded by Trustee Cavalieri. Motion carried. Mayor Zegarelli proposed the names of Karen Savage and Frank Mangieri Jr. to the Drug Guidance Council for a term of three years each, seconded by Trustee White. Motion carried. Mayor Zegarelli proposed the following names as members of the Handicapped Committee for a term of one year each, seconded by Trustee Soriano: Joseph Matra, Eva Piedemonte, Dominick Festa, Gwendolyn Carter, Aretha Allen and Al Shaw. Motion carried. Mayor Zegarelli proposed the names of the following members to the Traffic & Transportation Committee for a term of two years each, seconded by Trustee White: Francis Jackson and Herbert Landow. Motion carried. Mayor Zegarelli proposed the names of the following to the Traffic and Transportation Committee for a term of one year each, seconded by Trustee Timmings: Frank Rizzi, Dominick Festa and Gerald Bregman. Motion carried. Mayor Zegarelli appointed Trustees Gandolfo and White as North Tarrytown's representatives on the Warner Library Board for a term of one year each. Mayor Zegarelli proposed the name of Louis Tonelli a member of the Technical Service Advisory Board, Mechanical Engineer, for a term of five years, seconded by Trustee White. Motion carried. Mayor Zegarelli proposed the name of Carl E. Wachter, Finance, to fill the unexpired term of C. Freyler on the Technical Service Advisory Board, seconded by Trustee Timmings. (to 1983) Motion carried. Mayor Zegarelli stated that with the recent rash of fires, the Fire Department has asked us to establish a Volunteer Code Enforcement Inspection team. The n a ™ ^f tew. not "been forwarded to us as yet, said the Mayor. * Trustee Soriano moved, seconded by Trustee White that a volunteer Fire Department Code Enforcement Inspection Team be^established, seconded by Trustee White. Carried, Mayor -Zegarelli moved that the Board appoint a temporary chairman of Councils, citizens committees and Boards in order to establish a first meeting, after which members would select their own Chairman, seconded by Trustee Timmings. Carried. �r -4Mayor Zegarelli proposed the First National Bank of North Tarrytown as our depository of Village funds, seconded by Trustee Gandolfo. Carried. Mayor Zegarelli proposed that the Daily News be designated as the official newspaper of the Board, seconded by Trustee Gandolfo. Mayor Zegarelli polled the Board as follows: Trustee Timmings Gandolfo Soriano - Yes - Yes - Yes Trustee Cavalieri - No " DiFelice - No " White - Yes Motion carried. Mayor Zegarelli proposed Roberts Rules of Order as the official Parliamentary Procedure of the Board, seconded by Trustee White. Carri Mayor Zegarelli proposed the first and third Mondays of each month as meeting dates and at the Call of the Chair, seconded by Trustee Cavalieri. Carried. Mayor Zegarelli appointed the entire Board as a committee for stui and consideration of the budget. A hearing will be held on April 13th on the tentative budget. At this time, Mayor Zegarelli gave the following statement: As you know, the Board has met in executive session concerning the composition of the Trustee committees. Since there is a differena of opinion as to, not only what the set-up of the committees should be, but who should head each committee, I feel that it is necessary in order to prevent additional problems to re-establish the committees as presently constituted. I feel this way because the committees worked as originally constituted. We all ran on our records and activities ii the former committees and feel that it would be proper to keep the committees as is for the time being. Mayor Zegarelli proposed the following committees, seconded by Trustee Timmings: Buildings & Grounds: DiFelice, Cavalieri, Timmings Finance & Development: Timmings, DiFelice, Gandolfo Governmental Relations: Gandolfo, Cavalieri, White Labor Relations; Cavalieri, Gandolfo, White Public Safety: Timmings, Gandolfo, DiFelice Public Works: Soriano, DiFelice, White Recreation & Parks; Gandolfo, White, Cavalieri Senior Citizens: White, DiJFelice, Soriano Tax Exempt Property & Assessments: Cavalieri, Timmings, Soriano Water & Sewer: White, Soriano, Timmings, Mayor Zegarelli stated that he left the water & sewer committee as is which could be changed later on if and when the water and sewer department is consolidated. j '] �6 -5Mayor Zegarelli polled the Board as follows: Trustee Timmings " Gandolfo " Soriano - Yes - No - No Mayor Zegarelli voted "Yes". Trustee Cavalieri " DiFelice " White No No Yes Motion not carried, Mayor Zegarelli read the list of committee chairmen proposed by other members of the Board as follows, after which Trustee Gandolfo so moved, seconded by Trustee Cavalieri: Buildings and Grounds: Finance and Development: Governmental Relations: Labor Relations: Public Safety: Public Works: Recreation and Parks: Senior Citizens: Tax Exempt & Assessment: Cavalieri, Soriano, DiFelice Gandolfo, Timmings, Soriano White, Gandolfo, Soriano Timmings, Itfhite, Cavalieri DiFelice, White, Gandolfo Soriano, Cavalieri, DiFelice Gandolfo, White, Timmings White, Soriano, DiFelice Timmings, Cavalieri, DiFelice Mayor Zegarelli polled the Board as follows; Trustee Timmings Gandolfo " Soriano - Nay - Yes - Yes Mayor Zegarelli voted "Nay". Trustee Cavalieri " DiFelice White - Yes - Yes - Nay Motion carried. Mayor Zegarelli proposed Trustee DiFelice, Chairman of the Public Safety Committee, a member of the Police Pension Fund Committee, seconded by Trustee Soriano. Motion carried. Mayor Zegarelli appointed Trustee Timmings Deputy Mayor for a term of one year. He stated that an injustice was done to Trustee Timmings who has been the Finance Chairman for eight years and Deputy Mayor for six years. No other business to come before the organization meeting, Trustee Soriano moved, seconded by Trustee White that the same be duly adjourned. Carried. Mayor Zegarelli read the notice of hearing to hear and consider the proposed use of Federal Revenue Sharing funds and asked if there was anyone present who would like to address the Board. Trustee Timmings noted twenty people in the audience. No comments, Trustee Timmings moved, seconded by Trustee Gandolfo that the same be duly adjourned. Carried, Mav_or Zegarelli read the notice of hearing to obtain views and proposals on the proposed Small Cities Program Third Year Application, and asked if there was anyone present who would like to address the Board. �-6Mf. Doorley stated that if there are any changes in the third year application, they must be made at this hearing. No comments made, Trustee Timmings moved, seconded by Trustee White that the hearing be adjourned. Carried, Respectfully submitted,". U-,Filomena Fallacaro 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-1981 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_1981-04-06 Subject The topic of the resource Board of Trustees Minutes-1981 Date A point or period of time associated with an event in the lifecycle of the resource 1981 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