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NORTH TARRYTOWN, N.Y.
December 19, 1983

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A special meeting was held before the Board of Trustees of the
Village of North Tarrytown on the above date.
Present

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Philip E. Zegarelli,
Mayor

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Vincent Buonanno
Joseph D. Lofaro
James J. Timmings
Emmanuel Lobato,
Trustees

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Robert J. Ponzini, Counsel

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Absent

Stephen Maceyak
William McBride,
Trustees

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Mayor Zegarelli called the meeting to order at 9:00 P.M. and
reminded the Trustees that the special meeting had been scheduled during
the public meeting of December 12, 1983.

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The first item of business was to discuss the award of a contract
to J. C. Perri voted on October 24, 1983 for sewer and catch basin work.
The concern was the acceptance of the sole bid and the lack of minority
participation as it would impact the County Grant. John Biros addressed
the Board on the planning, coordination and evaluation used for this
program as well as later meetings with the County.
i
After discussion, Mayor Zegarelli moved, seconded by Trustee Lobato
to rescind the previous motion to award the contract for sewer and catch
basin work.
The Board will rebid this project using the same specifications. Bids returnable at the meeting of January 23, 1984. The Clerk
is to notify J. C. Perry and the County of this action.
Carried.

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The Mayor announced that planning proposals had been received from
Fred Clark Associates, as well as, Raymond, Parish, Pine and Weiner.
The information in the two proposals will be transmitted in a confidential'
manner to the Board.
Trustee Buonanno moved, seconded by Trustee Lofaro that the salary
of H. Shubrick, Foreman Sanitation and Manuel Cappello, Foreman Water
be adjusted by 7%% retroactive to June 1, 1982 as granted other
professional employees. This will make salaries at a rate equivalent
to an annual salary of $21,094 for Cappello and $19,780 for Shubrick.
Funds for June 1, 1982-May 31, 1983 to come from accruals in General
and Water &amp; Sewer Funds. Funds for June 1, 1983 will be taken from
Contingency as required.
Carried.
Trustee
Mayor notify
to the Board
Fire Chief's

Buonanno moved, seconded by Trustee Timmings that the
the Board of Fire Wardens that they have not responded
of Trustees' request to furnish rules for the use of
cars.
Carried.

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Trustee Buonanno moved, seconded by Trustee Lobato that John
Biros be given the same percentage salary increase (7%%) for Purchasin
Agent, retroactive to June 1, 1982. Carried.
Trustee Buonanno moved, seconded by Trustee Timmings that the
meeting be adjourned at 10:30 P.M.
Carried.

Respectfully submitted,

12

(^J- —^
James J. Timmings
Acting Clerk

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