Mayor & Board of Trustees

Special Meeting RESOLUTION VILLAGE OF BRIARCLIFF MANOR BOARD OF TRUSTEES 26 October 2018 At the request of the Village Manager, the Mayor and Board of Trustees (“M/BOT”) convened an Limited Agenda Session at Village Hall, 1111 Pleasantville Road on Friday, 26 October 2018, at 4:30 PM 2018. The following were present for the meeting: Deputy Mayor DeRose – Mayor Pro-Tem Trustee Hunt Trustee Wilson Trustee Zirman Village Manager Zegarelli Acting as Mayor Pro-Tem, Deputy Mayor DeRose called the meeting to order at 4:30 PM. Trustee ___________ read the following resolution. DIRECT SPECIAL VILLAGE COUNSEL TO FILE LITIGATION BE IT RESOLVED that Special Village Counsel Lamb & Barnosky, LLP is hereby directed to take all requisite actions to commence and maintain judicial proceedings in New York State Supreme Court, against the Village of Ossining, Juan Encarnacion, in his individual and official capacities, and Nathaniel J. Hester, for costs incurred by the Village in connection with injuries sustained by Briarcliff Manor Police Officer Nicole Corsi on October 19, 2016; and BE IT FURTHER RESOLVED, that Special Village Counsel is authorized to verify and serve the proposed complaint substantially in the form received. Resolution moved by: ______ Second by: ______ Vote: Motion passed. Upon motion of _____________ and seconded by _____________, this Special session of the M/BOT was adjourned at ____ PM. Respectfully submitted: Philip E. Zegarelli, VM and Deputy VC