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Board of Trustees Minutes 07/28/2009
Special Meeting
Board of Trustees
July 28, 2009
7:30 p.m.

A Special Meeting of the Board of Trustees of the Village of Briarcliff Manor, New York was held in the Village of Briarcliff Manor Village Hall, 1111 Pleasantville Road, Briarcliff Manor, New York on the 28th day of July, 2009 commencing at 7:30 p.m.  

Present
William Vescio, Mayor  
Lori Sullivan, Trustee
David Venditti, Deputy Mayor
Gayle Waxenberg, Trustee

Also Present
Philip Zegarelli, Village Manager

Absent
Robert Mayer, Trustee

Mayor Vescio called the Special Meeting to order at 7:31pm.  

SUBMISSION OF 2009 GRANT JUSTICE COURT ASSISTANCE PROGRAM

Upon motion by Trustee Waxenberg, seconded by Deputy Mayor Venditti, the Board voted unanimously to approve the following resolution:

BE IT RESOLVED that permission to submit a grant for the 2009 Justice Court Assistance Program is hereby granted.  

Upon motion by Deputy Mayor Venditti, seconded by, Trustee Sullivan, the Board voted unanimously to close the Special Meeting.  

Respectfully submitted,

Philip Zegarelli, Village Manager