Mayor & Board of Trustees

Special Emergency Meeting RESOLUTION VILLAGE OF BRIARCLIFF MANOR BOARD OF TRUSTEES 21 March 2018 At the request of the Village Manager, the Mayor and Board of Trustees (“M/BOT”) convened an Emergency Limited Agenda Session at Village Hall, 1111 Pleasantville Road on Wednesday, 21 March 2018, at 1:40 PM to postpone the M/BOT meeting to Wednesday, 28 March 2018 at 8:00 PM. The following were present for the meeting: Trustee Wilson Trustee DeRose Trustee Zirman – Mayor Pro-Tem Village Manager Zegarelli Trustee Pohar was conference called in Mayor Sullivan was excused Acting as Mayor Pro-Tem, Trustee Zirman called the meeting to order at 1:40 PM. Trustee Wilson read the following resolution. WHEREAS, a snow storm has materialized and is expected to reach full intensity before, during, and after the scheduled VBM Board of Trustees Meeting of Wednesday, 21 March 2018; and, WHEREAS, a series of noticed agenda topics, including but not limited to a, scheduled Public Hearing continuation regarding the proposed new Noise Ordinance; and, WHEREAS, in the public interest and its safety, and to advance the agenda topics and Public Hearing to a future time certain; and, NOW THEREFORE BE IT RESOLVED that the meeting scheduled today, Wednesday, 21 March 2018, commencing at 8:00 PM, is hereby postponed and reset to Wednesday, 28 March 2018, at 8:00 PM, at which time the current agenda and Public Hearing will be addressed. Resolution moved by: Trustee DeRose Second by: Trustee Wilson Vote: Trustee Wilson Yes Trustee DeRose Yes Trustee Zirman Yes Trustee Pohar Yes – present vote (not counted) Motion passed. Upon motion of Trustee Wilson and seconded by Trustee DeRose, this emergency session of the M/BOT was adjourned at 1:44 PM. Respectfully submitted: Philip E. Zegarelli, VM and Deputy VC