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Special Meeting
Board of Trustees
January 11, 2012
7:15 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 11th day of January, 2012 commencing at 7:15 p.m.
Present
William Vescio, Mayor
David Venditti, Deputy Mayor
Lori Sullivan, Trustee
Also Present
Philip Zegarelli, Village Manager/Deputy Village Clerk
Absent
Anthony Capasso, Trustee
Robert Mayer, Trustee
Upon motion by Trustee Sullivan, seconded by Deputy Mayor Venditti, the Board voted unanimously to open the Special Meeting.
CONFIRM THE VILLAGE MANAGER’S AuthorizATION TO ALLOW Village Counsel to Commence Legal Proceedings regarding the damages in the vicinity of 440 central drive
Upon motion by Trustee Sullivan, seconded by Deputy Mayor Venditti, the Board voted unanimously to approve the following resolution as amended:
BE IT RESOLVED, that the Board of Trustees hereby confirms the Village Manager’s authorization to allow Village Counsel, Wormser, Kiely, Galef & Jacobs LLP to commence and maintain such legal proceedings in connection with all damages sustained by the Village of Briarcliff Manor as a result of any responsible parties’ damage to the Village owned water main in the vicinity of 440 Central Drive in April 2011, including, but not limited to, against Frank Scanga, Karen Scanga, General Improvements, Inc., Dripless Plumbing and Heating LLC, Donal Hegarty, “John Does 1 to 10” and any other parties who may ultimately be determined to be involved with the matter, and they are authorized to take such legal actions as shall be necessary in connection therewith.
Upon motion by Trustee Sullivan, seconded by Deputy Mayor Venditti, the Board voted unanimously to close the Special Meeting at 7:21pm.
Respectfully submitted,
Philip Zegarelli, Village Manager/Deputy Village Clerk
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