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Board of Trustees Minutes 04/18/2012
Village Board of Trustees
Regular Meeting
April 18, 2012
7:30 p.m.

The Regular Meeting of the Board of Trustees of the Village of Briarcliff Manor, New York was held in the Village of Briarcliff Manor Village Hall, at 1111 Pleasantville Road, Briarcliff Manor, New York on the 18th of April, 2012 commencing at 7:30 p.m.

Present
William J. Vescio, Mayor
David Venditti, Deputy Mayor
Robert Murray, Trustee
Mark Pohar, Trustee
Lori A. Sullivan, Trustee

Also Present
Philip Zegarelli, Village Manager
Christine Dennett, Village Clerk
Clinton Smith, Village Counsel

Continuation of Public Hearing Fiscal Year 2012-2013 Tentative Budget

Upon motion by Trustee Murray, seconded by Trustee Sullivan, the Board voted unanimously to reopen the Public Hearing.  

There were no comments.  

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

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

BE IT RESOLVED, that a Special Budget Meeting of the Board of Trustees is hereby scheduled for Tuesday, April 24, 2012 at 6:45 p.m. with a work session to follow immediately thereafter.

Board of Trustees Announcements by Trustee Sullivan
  • The Westchester County Mobile Shredder will be behind Village Hall on Saturday, April 21st from 10am-1pm.  
  • The Library has many upcoming events.   Please visit their website for their Spring Brochure and programs.    
  • Recreation Spring Programs are in full swing.  
  • The Tennis Courts will be open beginning May 1st.  Permits are required.  
  • The Briarcliff Has Heart Memorial Day Run/Walk will be held on May 28th.  
  • The Recreation Brochure is available online or at the Recreation Office.  
  • Day Camp registration forms are available online and registration is currently open now through May 2nd.  
  • The Summercliff Players summer show will be Once on this Island.  An open house will be held on April 19th.  
  • Registration for Summer Programs will begin on April 30th.  
  • Stash the Trash will be on Saturday, April 28th at the Youth Center.  
Village Managers Report by Village Manager Zegarelli

  • Punch list items are being closed out on the FWSP.  
  • The Village wide Hydrant Flushing Program is nearing completion.  
  • All fields are in use for the Spring Season.  Please remember to carry out all your garbage and alcoholic beverages are prohibited at all Village fields and parking lots.  
  • The Budget is on track to be adopted on Tuesday, April 24th.  
  • All unpaid water bills will be levied to Village Tax as of May 1st.  
  • The North State Road project is underway.  
  • The Fire Department is holding a blood drive and membership open house on Saturday, April 21st.  
Public Comments

There were no public comments.  

Confirmation of Fire Department Election

The Board congratulated the Fire Department Officers and thanked them for their service.  

Upon motion by Trustee Pohar, seconded by Trustee Murray, the Board voted unanimously to approve the following resolution:

BE IT RESOLVED that the Board of Trustees does hereby confirm the results of the election of the Briarcliff Manor Fire Department conducted on April 5, 2012 as follows:

Chief Officers
Michael F. King         Chief
Robert O’Hanlon Jr.             1st Assistant Chief
Dennis L. Reilly                2nd Assistant Chief

Briarcliff Fire Company
Michael Garcia          Captain
Peter Fulfree                   1st Lieutenant
Vincent Caruso          2nd Lieutenant
Arie Uyterlinde         3rd Lieutenant

Briarcliff Manor Hook & Ladder Company
Peter A. Filhan III             Captain
David Wolfson           1st Lieutenant
Anthony Kaufman         2nd Lieutenant

Scarborough Engine Company
Nicholas Muro           Captain
Alex Alleva                     1st Lieutenant
Jeffrey Bassett         2nd Lieutenant

Briarcliff Manor Fire Department Ambulance Corps
Kevin Hunt                      Captain
Jason Crawford          1st Lieutenant
Cheryl Davidson         2nd Lieutenant

Briarcliff Manor Fire Police
William Ventura         Captain
Robert Cerrone          1st Lieutenant
Peter Guilmette         2nd Lieutenant
Linda Urban                     3rd Lieutenant

Safety Officer -                Alan Fleischman

BE IT FURTHER RESOLVED that the Board of Trustees does hereby certify the following appointments to the Briarcliff Manor Fire Department Deputy Chiefs Association:

Douglas Cacciola                2054
Martin Gallagher                2055
Carl LaBruzzo           2056
William Ventura         2057
Jay White                       2058
Tom Farrington          2059
Larry Reilly                    DC59

Fire Department Memberships

The Board thanked the new members for volunteering.  

Upon motion by Trustee Murray, seconded by Trustee Sullivan, the Board voted unanimously to approve the following resolution:

BE IT RESOLVED, that the Board of Trustees of the Village of Briarcliff Manor hereby approves the membership of Daniel J. Isaac to the Briarcliff Manor Hook and Ladder Company.  

BE IT RESOLVED, that the Board of Trustees of the Village of Briarcliff Manor hereby approves the membership of Thomas E. Richer to the Briarcliff Manor Hook and Ladder Company.  

BE IT RESOLVED, that the Board of Trustees of the Village of Briarcliff Manor hereby approves the under 18 membership of Eric R. Wasserman to the Briarcliff Manor Hook and Ladder Company.  

Minutes

Upon motion by Trustee Sullivan, seconded by Deputy Mayor Venditti, the Board voted unanimously to approve the minutes of the April 4, 2012 Organizational Meeting.  

Upon motion by Deputy Mayor Venditti, seconded by Trustee Pohar, the Board voted unanimously to approve the minutes of April 4, 2012.  

Adjournment


Upon motion by Trustee Pohar, seconded by Trustee Murray, the Board voted unanimously to adjourn the meeting at 7:55pm.  

Respectfully Submitted By,

Christine Dennett
Village Clerk