Local Development Corporation

Minutes of the Sleepy Hollow Local Development Corporation Monday, December 13, 2021 A meeting of the Sleepy Hollow Local Development Corporation (“Corporation”) was held on Monday, December 13, 2021 at 7:00 p.m. Present: Michael Dawley, Chair Anthony Scarpati, Director Teresa Oeste-Villavieja, Director Excused: Ken Wray, Director Staff/Consultants: Anthony Giaccio, Executive Director Joan Bucci, FOIL Officer/Bookkeeper Michael Curti, Esq., Harris Beach PLLC Dan Briar, Paragon on Hudson, LLC The meeting was called to order by Chair Dawley at approximately 7:02 p.m. Chair Dawley then proceeded to call the roll. All Directors, of the Corporation, except Director Wray, were present. APPROVAL OF MINUTES Chair Dawley asked for approval of the meeting minutes of November. Following a motion by Director Oeste-Villavieja and second by Director Scarpati, the minutes were adopted unanimously. APPROVAL OF EXPENDITURES After a review and discussion of expenses, a motion was made by Director Scarpati and seconded by Director Oeste-Villavieja to approve expenses in the total amount of $133,839.80 as detailed in the Corporation Expenditure Report. The motion was adopted unanimously. CONSULTANT REPORT Mr. Briar delivered an update on various Corporation matters, specifically the Phase 1-B close out process, the potential direct retention of Wang Technologies to conduct monitoring services, an update on the Phase II-CLOMR map process and a potential collaboration with Edge on Hudson in pursuing map amendments, the publication of the results of the East Parcel Viaduct demolition, and the DRI and BridgeNY grants. During his presentation, Mr. Briar fielded questions from the Board regarding the foregoing subjects. At approximately 7:30 p.m., upon motion by Director Scarpati, which was seconded of Director Oeste-Villavieja the Board entered executive session to discuss matters regarding the potential sale of 193 Beekman Avenue. At approximately 7:45 p.m., the Board exited executive session. No formal vote was taken during the executive session. At approximately 7:46 p.m., Director Scarpati offered a motion, which was seconded by Director Oeste-Villavieja, to adjourn the meeting. The motion was adopted unanimously. The next meeting will be on January 10, 2022. Respectfully submitted, Michael Curti Michael Curti Assistant Secretary