https://sleepyhollow.localarchives.org/files/original/dcf09b7149a9d547e97968d6dd514021.pdf 478cfca4980e58f48989a37f128d25fa PDF Text Text ies Minutes of the Board of Trustees Village of Sleepy Hollow A work session of the Board of Trustees of the Village of Sleepy Hollow was held on Tuesday, October 7th, 2003 at 7:00 P.M. in the boardroom at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Philip E. Zegarelli Mario DiFelice Don Stever Jim Hart Kay Grala Richard Zieja Richard Spota Trustees Also Present: Dwight H. Douglas, Village Administrator Abraham Zarnbrano, Treasurer Robert Ponzmi, Village Counsel Joel Sachs, Special Counsel David Smith, Planning Consultant Chief Warren At 7:00 p.m. Mayor Zegarelli called the meeting to order and into executive session for the purpose of reviewing the proposed MEU labor contract and to discuss pending litigation. At 7:30 p.m. without having taken any action the board came out of executive session and commenced review of the regular work session items. At 8:13 p.m. on a motion of Trustee DiFelice, seconded by Trustee Spota, the board was called into special session in order to act on the attached resolutions. The resolutions were duly acted on as noted. At 8:20 p.m. on a motion of Trustee DiFelice, seconded by Trustee Grala, and carried unanimously, the special meeting of the Board of Trustees was adjourned and the work session continued. At 8:37 p.m. on a motion of Trustee DiFelice, seconded by Trustee Spota and carried unanimously, the meeting was adjourned. �I;' , 393 Meeting Date: October 7 ,2003 Be it Resolved that the Board of Trustees, pursuit to the recommendation of the Mayor and as contained in the adopted 2003 -2004 Village of Sleepy Hollow General Fund Budget herein approves the following annual salary increase for Judge Joan Waters effective June 1,2003 Judge Waters from: $20,475 to: $22,317 Moved by: Trustee DiFelice, seconded by: Trustee Spota, Vote: unanimous Date: October 7,2003 Resolution # 1 0 / 1 8 5 / 0 3 �394 '\ifcz I RESOLUTION #; 10/186/03 DATE: 10/07/03. • ...*. :Be resolved tbit fteBo^d^ ••< ;'" retention of Robert A. Peifce, Esq. as Village Prosecutor for the year, commencing June j , : . ; : 2003 for the annual amount.of $20,000 and authorizes the Mayor to execute the retainer "- - : - . agreement on behalf of the Village. .*-': '• - -. V . ' ' '-. : . "'.. . "_ -Movedbyr Trustee" Spota - : Seconded by: T r u s t e e G r a l a ' y ^ Unanimous. I I . M:- -..%• •"•* *.- . W -*• ^ S r J ^ J ^ W - �395 I-' I Resolution*: 10/187/03 Date: 10/07/03 Be resolved that the Board of Trustees of the Village of Sleepy Hollow approve the retention of David Garcia, Esq. as Village Prosecutor for the year commencing June 1, 2003 for the annual amount of $20,000 and authorizes the Mayor to execute the retainer agreement on behalf of the Village. Moved by: Trustee Grala Seconded by: Trustee Zieja Vote: Unanimous I I s i ^ y ^ ^ ^ ^ ^ - ^ ' ^ ^ a f c & f a S M a ^ ^ ^ i ^ t t e �m 396 Meeting Date: 10/07/03 Resolution #: 10/188/03 Be it resolved that the Board of Trustees does hereby approve the Mayor's appointment of Caroline Mejas, 144 Beekman Avenue, Sleepy Hollow, New York as part-time Parking Enforcement Officer effective October 4,2003 at an hourly rate ofSll.00. Said appointment is subject to the approval of the Westchester County Department of Human Resources and a probationary period of twelve to fifty-two weeks. Moved:Trustce Zieja Seconded:Trustee Stever Vote:TJnanimous Resolutions: 10/189/03 Be it resolved that the Board of Trustees does hereby approve the request of the Briggsville Association to hold a neighborhood tag sale on Saturday, October 18; 2003 from 9am-4pm on Webber .Avemie, Amos_S_treet jind_Sleepy Hollow Road. Moved:Trustee Stever Seconded:Trustee DiFelice Vote:Unanimous �39? I Meeting.Date:. . 10/07/03 . R e s o l u t i o n : f: : M O / 1 9 0 / 0 3 .'.ii/cj;.;. . VILLAGE OF SLEEPY HOLLOW BOAttP OP TRUSTEES RESOLUTION WHEREAS, the ViOage Board has been advised that the membership of the United Federation of Police Officer's, Inc., Municipal Employee's Unit ("the MEU") ratified the . ; Stipulation of Agreement for a successor contract to the collective bargaining agreement that expired May 31,2001; ' ''."" ' ' "' f "•"•••- .. x " • '" - BEIT RESOLVED, the Board of Trustees does hereby approve the Stipulation of Agreement, and authorizes the Mayor to execute a collective bargaining agreement for the period of June 1,2001 to May 31,2005, reflecting the terms of that Stipulation of Agreement. - ' I Moved: Trustee DiFelice Seconded: Trustee Spota Vote: Unanimous I � 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-2003 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_2003-10-07 Subject The topic of the resource Board of Trustees Minutes-2003 Date A point or period of time associated with an event in the lifecycle of the resource 2003 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