https://sleepyhollow.localarchives.org/files/original/79bec583fc27bb6456ab408c94fcb1c2.pdf 63c927a22543a2da185df3e134914176 PDF Text Text Special Meeting of the Board of Trustees Village of Sleepy Hollow May 31, 2005 In attendance: Trustee Mario DiFelice Trustee Thomas Capossela Trustee Kay Brown Grala Trustee Andrew Murray Trustee Richard Zieja Absent: Trustee Richard Spota A Special Meeting was called to order by the Mayor at 7:15 p.m., a notice having been duly provided to the public. The Mayor discussed the need for the Special Meeting in regard to two resolutions. Resolution 1 (see attached): Stipulation of Settlement in Trent/Kennedy et. al. v. Village of Sleepy Hollow was moved by Trustee Murray and seconded by Trustee DiFelice. A roll call vote was held: Ayes: Trustee DiFelice, Trustee Capossela, Trustee Grala, Trustee Murray arid Trustee Zieja. Noes: None. Resolution 2: Upon discussion regarding the execution of an employee stipulation agreement provided by special counsel Craig Olivo relating to Village employee Charles DePaolo, it was moved by Trustee DiFelice and seconded by Trustee Capossela that the Mayor be authorized to sign appropriate documents evidencing the employee stipulation agreement, subject to typographical or non-material changes. A roll call vote was held: Ayes: Trustee DiFelice, Trustee Capossela, Trustee Grala, Trustee Murray and Trustee Zieja. Noes: None. There being no other business, it was moved by Trustee Capossela and seconded by Trustee Grala to adjourn at 7:25 p.m. �lS1~ I Meeting Date: Resolution*: 05/31/05 05/102A/05 Resolution of the Board of Trustees of the Village of Sleepy Hollow Authorizing the Mayor, Village Attorney & Building Inspector To Sign Stipulation of Settlement RESOLVED, that the Board of Trustees of the Village of Sleepy Hollow authorizes the Mayor, the Village Attorney, and the Building Inspector to sign the Stipulation of Settlement in the Matter of Trent/Kennedy et.al. versus the Village of Sleepy Hollow et. al. now pending in the Supreme Court of Westchester County. Moved: Trustee Murray Seconded: Trustee DiFelice I Vote: 6-0 Absent: Trustee Spota I >-• i. ST • £ £• • „ ' , * — *L "=:•:-",•* k * ^ » r = 3 e ^ # " ^ ^ - * J " * t ' ' - f c , ' i t j S , £ � 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-2005 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_2005-05-31 Subject The topic of the resource Board of Trustees Minutes-2005 Date A point or period of time associated with an event in the lifecycle of the resource 2005 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