Special Meeting

AGENDA Village of Ossining BOARD OF TRUSTEES - SPECIAL MEETING Wednesday, October 22, 2025 @ 7:30 PM 16 Croton Ave. Board Room OSSINING, NEW YORK and VIA ZOOM Members of the public can view the meeting via computer or mobile app: https://us06web.zoom.us/j/82888847010 Members of the public can listen to the meeting by dialing in via phone: +1 312 626 6799 Webinar ID: 828 8884 7010 **Please note that by dialing in, your phone number will be visible to the host, participants, and attendees of the meeting.** MAYOR Rika Levin BOARD OF TRUSTEES Robert M. Fritsche Omar Lopez Dana White Patrick Yost I. CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL II. PUBLIC COMMENT ON AGENDA ITEMS Visitors shall be accorded one (1) four (4) minute opportunity to address the Board on any of the resolutions on the agenda. III. VILLAGE BOARD RESOLUTIONS A. Corporation Counsel- Authorizing settlement of litigation RESOLVED, that upon the recommendations of the Corporation Counsel and the village’s outside defense counsel, the Board of Trustees approves the settlement of the case Jose Rifo and Myriam Molina v. Village of Ossining commenced in Supreme Court, Westchester County under Index Number 54542/2018 for $15,000.00; and it is further RESOLVED, that upon review by the Corporation Counsel of the General Release and Stipulation of Discontinuance with Prejudice, the Village Treasurer is authorized to issue a check in the amount of $15,000.00 payable to The Hilpert Law Offices, as attorneys for Jose Rifo and Myriam Molina. Special Meeting October 22, 2025 Page 1 of 2  B. Ossining Police Department- Authorize Traffic and Software Use and Dissemination Agreement RESOLVED, that following review by the Corporation Counsel, the Village Manager is authorized to sign the TraCS (Traffic and Criminal Software) Use and Dissemination Agreement between the New York State Police, Westchester County Department of Public Safety as Lead Agency and the Village of Ossining as Participating Agency for a term of five years (2026-2030); and be it further RESOLVED, that it is the intention of the New York State Police (NYSP) to provide the TraCS software to any police agency in New York State free of charge, based upon NYSP support staff availability and the Lead Agency’s ability to self-support; and be it further RESOLVED, this is a renewal of the current five year agreement set to expire at the end of 2025. C. Ossining Police Department- Westchester County STOP-DWI Patrol/Datamaster Project RESOLVED, that following review by the Corporation Counsel, the Village Manager is authorized to sign the agreement with the County of Westchester through the Department of Public Safety Services for the village to participate in the Westchester County STOP-DWI Patrol/Datamaster Project for a term of five years (2026-2030); and be it further RESOLVED, that pursuant to the agreement the village shall receive an amount not to exceed $8,400 per year subject to thew County’s receipt of funds from New York State; and be it further RESOLVED, that is agreement is a renewal of the agreement scheduled to expire at the end of 2025. IV. ADJOURNMENT - WORK SESSION Special Meeting October 22, 2025 Page 2 of 2