https://sleepyhollow.localarchives.org/files/original/58571547997c8726a991b9092e46fb41.pdf b6c15481d83f0a2e3bc8e6a1fe69b1fc PDF Text Text NORTH TARRYTQWN, N.Y. June 9,1987 SrFClAl MEETING A special meeting was held before the Board of Trustees of the Village of North Tarrytown on the above date. Present: Abscent: Janet Gandolfo.^ l°layor Alexander Fudali Francis G. Caro Steven Salman Susan Galgano Arthur Ceconi* Trustees John J. Hughes, Jr Counsel Allison Fine _ Trustee I Also Present: R.Tom Homan, Administrator Mayor Gandolfo called the meeting to order at 8:00 P.M. Mayor Gandolfo read the 1st. Resolution. BE IT RESOLVED: that, upon the recommendation of the Village Administrator, Joseph F. Anzovino, of 52 Elm Street, North Tarrytown, New York, be appointed Bookkeeper at an annual salary of $21,000. BE IT FURTHER RESOLVED: that said appointment will be effective June 22, 1987 and is subject to a six month performance evaluation. MOVED Trustee Fudali SECONDED: Trustee Galaanc CARRIED Mayor Gandolfo read the second Resolution. BE IT RESOLVED: that, Bond Resolution, dated June 10, 1987 and attached is hereby adopted. MOVED Trustee Galgano SECONDED Trustee Fudali i CARRIED i �*r BOND RESOLUTION, DATED June 9 r 1987, AUTHORIZING THE ISSUANCE OF $261,250 SERIAL BONDS AND $13,750 CAPITAL NOTES OP THE VILLAGE OF NORTH TARRYTOWN, PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE ACQUISITION OF EQUIPMENT FOR USE BY THE VILLAGE AND APPROPRIATING THE PROCEEDS TO SUCH PURPOSE. BE IT RESOLVED by the Board of Trustees of the Village of North Tarrytown, New York as follows: Section 1. The Board of Trustees shall issue its Serial Bonds of the aggregate principal amount of $261,250 and its Capital Notes in the aggregate principal amount of $13,750 pursuant to the Local Finance Law of New York, in order to finance specific objects or purposes hereinafter described. Section 2. The specific objects or purposes (hereinafter referred to as "purpose") to be financed by the issuance of said bonds is the acquisition of (a) two five yard dump trucks for road maintenance at $73,677' each; (b) a sewer cleaner at $115,787 and (c) a front end loader -a-nd back hoe at $13^.280 , and costs incidental thereto. The proceeds of such bonds and capital notes are hereby appropriated to such purpose. Section 3. The Board of Trustees has ascertained and hereby states that (a) the aggregate estimated maximum cost of such purpose is $275,000 (the aggregate maximum cost of each piece of equipment is set out in Section 2 above); (b) no money has heretofore been authorized to be applied to the payment of the cost of such purpose; (c) the Board of Trustees plans to finance the purpose entirely from funds raised by the issuance of obligations herein authorized. Section 4. It is hereby determined that the purpose is an object or purpose described in Subdivision 28 of Paragraph a of Section 11.00 of said Local Finance Law and that the period of probable usefulness of the purpose is ten years. Section 5. It is hereby determined that the proposed maturity of the obligations authorized by this resolution will be in excess of five years. �- 2 Section 6. Subject to the terms and conditions of this resolution and the Local Finance Law, and pursuant to the provisions of Sections 30.00, 50.00 to 60.00, inclusive of said Law, the power to authorize bond anticipation notes in anticipation of the issuance of the Serial Bonds authorized by this resolution and the renewal of said notes and the power to prescribe the terms, form and contents of said Serial Bonds, Capital Notes and said Bond Anticipation Notes, and the power to sell and deliver said Serial Bonds, Capital Notes and any Bond Anticipation Notes issued in anticipation of the issuance of such bonds is hereby delegated to the Deputy Village Treasurer of said Village. The Deputy Village Treasurer is hereby authorized to sign any Serial Bonds and Capital Notes issued pursuant to this resolution and any Bond Anticipation Notes issued in anticipation of the issuance of said Serial Bonds, and the Deputy Village Clerk is hereby authorized to affix the corporate seal of said Village to any of said Serial Bonds, Capital Notes or any Bond Anticipation Notes and to attest such seal. Section 7. When this resolution shall have taken effect in the manner provided by law, it shall be published in full by the Deputy Village Clerk of said Village, together with a notice in substantially the form prescribed by Section 81.00 of said Local Law, and such publication shall be in "The Daily News", a newspaper having a general circulation in said Village of North Tarrytown. Section 8. This resolution is subject to permissive referendum and shall take effect at the time and in the manner prescribed by Article IX of the Village Law of New York. Trustee Trustee fudali seconded the motioj and the motion was adopted. Trustees ftalaann, f.arn, flprnnij Salman voting for the affirmative, and ' no one voting against it. • * * • * * �*b Faqe 2. BE IT RESOLVED: That, pursuant to the powers granted to the Board of Trustees by section 2-2 (B) of the North Tarrytown Code, R. Thomas Homan is hearby granted permission to reside outside the Villaqe, provided that no such residence be located further than ten miles outside of the Village. MOVED Trustee Galgano SECONDED Trustee Ceconi CARRIED I,Shirley Marmo, the undersigned Dep. villaqe Clerk do hereby certify that the foreqoinq is a true copy of an extract duly adopted by the Board of Trustees of the Village of North Tarrytown on the 9th day of June, 1987, and I further certify that the same was entered in the minutes of the meetina of said Eoard of Trustees held on said date. IN WITNESS WHEREOF, I have hereunto set mv hand and official seal thes 10th day of June 1987. Shirlev Ma/no � 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-1987 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_1987-06-09 Subject The topic of the resource Board of Trustees Minutes-1987 Date A point or period of time associated with an event in the lifecycle of the resource 1987 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