https://sleepyhollow.localarchives.org/files/original/27871137edf82024ca204a5b2d240456.pdf 26828e90390bf37f459b22d566ac799a PDF Text Text I A work session of the Board of Trustees was held on October 15.1998. Present: Sean Treacy. Mayor Morris Alter Patrick Munroe Michael Collins Mario DiFellce Craig taub, Absent: Trustees Donald Stever, Trustee Also present: Sanjay Shah, Village Treasurer lanet Gandolfo. Village Attorney The following resolutions were adopted: Meeting Date: 10-15-98 Resolution #10-131-98 Be It resolved that resolution number 05-73-97 adopted on May 20.1997 by the Sleepy Hollow Board of Trustees Is hereby reconfirmed and the guidelines implemented at that time regarding public comments shall be enforced by the Board hereinafter. Moved: Trustee DiFellce. Seconded: Trustee Collins. Vote: 5-0 Meeting Date: 10-15-98 Resolution #10-132-98 Be It resolved the Board of Trustees authorises the Mayor to execute the contract with Westchester County to proceed with the Beekman Avenue Sidewalk Improvement Project. Moved: Trustee Collins. Meeting Date: 10-15-98 Resolution #10-133-98 Seconded: Trustee Alter Vote: 5-0 �Whereat, the Tillage Invited bids from three (9) engineering Arms which have worked on projects similar to the Beekman Avenue Sidewalk Improvement Project; and Whereas, only one (1) bid was received and that bid was from lames Hahn Engineering Company: and Whereas, the Village has retained lames Hahn Engineering Company for several projects In the past and found their services to be satisfactory; Now. therefore, be It resolved the Board of Trustees authorizes the Mayor to execute the attached agreement with lames Hahn Engineering Company for professional services for the project known M the Beekman Avenue Sidewalk Improvement Project. Be It further resolved that lames Hahn Engineering Company shall be paid according to the schedule of salaries contained In the attached agreement but In no event shall the Village's engineering costs exceed $89,800. More specifically, the Village's costs for the Design Work Is not to exceed the amount of $10,000; the Village's costs for the Bids Review Is not to exceed $5,000; and the Village's costs for the construction administration Is not to exceed $6,000 to $8,000 per month of construction of $18,000 to $16,000 for the entire project. Moved: Trustee Munroe Seconded: Trustee Alter Vote: 5-0 Respectfully submitted, lanet Gandolfo. Village Attorney �Meeting Date: 09-38-98 Resolution #: 09-188-98 Be It resolved that the Board of Trustees hereby assigns the Village Attorney to defend the Village In the claim of Daniel Uerena against the Village of Sleepy Hollow at the rate of $135.00 per hour. MOVED: Trustee Collins SECONDED: Trustee Munroe VOTE: 5-0 Meeting Date: 09-28-98 Resolution #: 09-129-98 Be It resolved that the Board of Trustees hereby donates a spare generator owned by the Village to the victims of Hurricane Georges In the Dominican Republic. MOVED: Trustee Collins SECONDED: Trustee DIFellce VOTE: 5-0 � 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-1998 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_1998-10-15 Subject The topic of the resource Board of Trustees Minutes-1998 Date A point or period of time associated with an event in the lifecycle of the resource 1998 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