https://sleepyhollow.localarchives.org/files/original/1650911b074c28291b1f3f875a00cc14.pdf a851f96b872e9090b8e57692c18200e7 PDF Text Text 2?3 A Regular meeting of the Board of Trustees of the Village of Sleepy Hollow was held on Tuesday, February 1, 2000 at 8:00 PM in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: • . ' * i ! Mayor Philip Zegarelli Mario Di Felice James Hart Robert Higle Donald Stever Patricia Rodriguez Richard Zieja Ml;ayor Zegarelli called Trustees the meeting to order with a prayer and pledge to the flag. The Mayor asked that everyone remain standing for a moment of silence for Trustee Stever's father who passed away recently. Mayor Zegarelli commented that this will be a short meeting just to conduct important business. Mayor Zegarelli appointed Richard Zieja of 117 New Broadway as trustee to fill the unexpired term of Craig Laub who resigned recently due to family and job commitments. Mr. Zieja was then sworn in by the Mayor. Mayor Zegarelli presented Craig Laub with a plaque in appreciation for all the time and work he has done for the village as a trustee. Craig Laub thanked the Mayor for the plaque. • Approval of Minutes Trustee DiFelice moved, seconded by Trustee Hart to approve the minutes of the January ll <h meeting as written, motion carried. Public Comments-None Mayor's Report The Mayor reported that he will be meeting with the Teamsters on several issues. Approval of Warrants Trustee Higle moved, seconded by Trustee DiFelice to approve the warrants with certain amendments, motion carried. The total of the General fund is $385,865.59, total of the Water & Se wer fund is $46,542.14 and the Capital fund total is $440,457.57. I �Resolutions-Attached There being no further business, Trustee DiFelice moved, seconded by Trustee Hart to adjourn the meeting and move into executive session to discuss personnel and litigation; no business will be taken up after the executive session; motion carried. Respectfully submitted, Angela Everett Village Clerk �2*5 Meeting Date: 02/01/00 Resolution #: 02/10/00 I Be it resolved that the Board of Trustees authorizes the appointment of Barbara Napoli to the position of Village Treasurer at an annual salary of $50,000.00 retroactive to November 2, 1999. She will still retain her Senior Bookkeeper Civil Service title. Said appointment shall expire March 31, 2000 at which time Ms. Napoli may be reappointed at the Organization Meeting on April 3, 2000. Moved: Trustee DiFelice Seconded: Trustee Hart Discussion ensued. Mayor Zegarelli moved, seconded by Trustee Hart to amend the resolution to add the following: Said appointment shall expire March 31, 2000 at which time Barbara Napoli may be reappointed at the first Monday in April 2000 which is our Organization meeting. Motion carried 5-0. • i �1°\\fi Meeting Date: February 1, 2000 Resolutions: 02/11/00 Be it resolved that the Assessor of the Village of Sleepy Hollow has prepared the Tentative Assessment Roil for the current year, and that said Assessment Roll has been filed with the Village Clerk at her office in the Municipal Building, 28 Beekman Avenue, Sleepy Hollow, New York, where it may be seen and examined "by any persons at all times during business hours between 8:30 AM and 4:30 PM until the 15th day of February, 2000 and that on such day in the Board room, Municipal Building, 28 Beekman Avenue, in said Village, between the hours of 4PM and 8PM, the Board of Trustees of said Village will meet for the purpose of hearing complaints in relation thereto, on the application of any person considering himself aggrieved thereby. MpVEPTriist-pg m » i o SECONED: Trustee D i F e l i c e VOTE: «s,q Meeting Date: 02/01/00 Resolution #: 02/12/00 Be it resolved that resolution #01/06/00 that was approved at the January 11, 2000 meeting be amended to reflect a change in salary for Felix Corona. Salary for Felix Corona, Police Officer V is $28,317.00. Moved: Trustee DiFelice Seconded: Trustee Hart Vote:5,-0 Resolution # 02/13/00 Be it resolved that Inspectors of Election for the Village of Sleepy Hollow be appointed to serve on Election Day, March 21, 2000 in accordance with Section 15-116 (1) of the Election Law Election Inspectors will be paid $130.00 for the day and the Chariperson will be paid $140.00 for the day. Moved: Trustee Stever » Seconded: Trustee Higle Vote: 5^0 Resolution #02/14/00 Be it Resolved that the Board of Trustees approves the appointment of George Lenz, 14 Hemlock Drive, Sleepy Hollow, New York to the Waterfront Advisory Council to fill an unexpired term until the year 2001. Moved: Trustee DiFelice Seconded: Trustee HarL.Vote.irQ � 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-2000 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_2000-02-01 Subject The topic of the resource Board of Trustees Minutes-2000 Date A point or period of time associated with an event in the lifecycle of the resource 2000 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