Local Development Corporation

Minutes of the Sleepy Hollow Local Development Corporation Monday, September 12, 2022 A meeting of the Sleepy Hollow Local Development Corporation (“Corporation”) was held on Monday, September 12, 2022, at 7:00 p.m. Present: Michael Dawley, Chair Ken Wray, Director Teresa Oeste-Villavieja, Director Excused: Anthony Scarpati, Director Staff/Consultants: Anthony Giaccio, Executive Director Dan Briar, Paragon on Hudson, LLC Michael Curti, Esq., Harris Beach PLLC The meeting was called to order by Chair Dawley at approximately 7:08 p.m. Chair Dawley then proceeded to call the roll. All Directors, except Director Scarpati, of the Corporation were present. APPROVAL OF MINUTES Chair Dawley asked for approval of the meeting minutes of August 22, 2022. A motion was made by Director Oeste-Villavieja and seconded by Director Wray. The minutes were adopted by a vote of 3-0. APPROVAL OF EXPENDITURES After a review and discussion of expenses, a motion was made by Director Oeste-Villavieja, and seconded by Director Wray, to approve expenses in the total amount of $832,181.35 as detailed in the Corporation Expenditure Report. The motion was adopted by a vote of 3-0. RESOLUTION (Sessler) Mr. Briar briefly explained the resolution, which expands the Sessler scope of work to include the crushing of stone waste generated by the East Parcel Demolition. Following that presentation and a brief discussion, a motion was made by Director Oeste-Villavieja, seconded by Director Wray, to approve such extension of services offered by L.M. Sessler Excavating & Wrecking, Inc. at a not to exceed amount of $20,000. The motion was adopted by a vote of 3-0. CONSULTANT REPORT Mr. Briar discussed the following matters during his report: 1 Phase 3: Mr. Briar delivered a presentation on the DPW interior, exterior, and landscape finishes and plans prepared by Sage and Coombe. Mr. Briar also discussed an upcoming site visit with NYPA for inclusion in the community solar panel/Sustainable Westchester program. Viaduct Demolition: Mr. Briar delivered a progress report of Sessler’s pre-demolition Viaduct activities which included photographs and a video. East Parcel: Mr. Briar also briefed the Board on a circus which will be operating on the East Parcel site in late September/October. Miscellaneous: Mr. Briar noted that the $8,000 LOMR fee will be split with Edge on Hudson and provided an update as to the Corporation budget. 1 Pleasant Street: The Board discussed the potential acquisition of 1 Pleasant Street by the Village and its subsequent transfer to the LDC for demolition. At approximately 7:58 p.m., Director Wray offered a motion, which was seconded by Director Oeste- Villavieja, to enter into executive session. The motion was adopted 3-0. At approximately 8:41 p.m., Director Oeste- Villavieja offered a motion, which was seconded by Director Wray, to exit executive session. The motion was adopted 3-0. No action was taken during the executive session. At approximately 8:42 p.m., Director Oeste- Villavieja offered a motion, which was seconded by Director Wray, to adjourn the meeting. The motion was adopted 3-0. The next meeting will be on September 26, 2022 at 7:00 p.m. Respectfully submitted, Michael Curti Michael Curti Assistant Secretary 2