Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, May 2, 2022 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:30-7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street AGENDA Trustee Bart Didden will be attending the meeting via videoconferencing from 685 Pelican Court, Marco Island, FL 34145, which will be open to the public for this meeting as well as the 350 North Main Street location __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 Interview a particular person(s) for the office of Deputy Village Treasurer III DISCUSSIONS ACTION From Caring & Loving Foundation requesting permission to use Lyon Park and the Showmobile on Sunday, July 03, 2022, 12:00 p.m. - 7:00 1 pm. to organize a community event "United for Love and Friendship", a festival of art, culture and music. The Park Commission has sent correspondence regarding this event. IV PUBLIC COMMENTS ACTION V REPORT OF THE VILLAGE MANAGER ACTION VI RESOLUTIONS ACTION From The Harry Howard H & L Co. No. 1 on the election of Peter 1 Gospodinoff to active membership From The Harry Howard H & L Co. No. 1 on the election of William 2 McLaughlin to active membership Authorizing agreement with South East Consortium for Special 3 Services, Inc. To provide a collective program for special recreation services for citizens with developmental disabilities and special needs Authorizing the Village Manager to enter into a renewal agreement with 4 PMA Management Corp. for Third-Party Administration Services 5 Transfer of Village Elections to Westchester County Board of Election 6 Establishing parking regulations on Elizabeth Street 7 Establishing parking regulations on King Street 8 Appointing __________ as Deputy Village Treasurer 9 Appointing members to the CD-4 Resident Advisory Study Committee 10 Modifying composition of the Comprehensive Plan Advisory Committee 11 Bond Resolution – Police Radio System Upgrade 12 Establish Capital Project – Police Radio System Upgrade Budget Amendment and Inter-Project Transfer – Fire House Roofing 13 Repairs 1 2022-05-02 Agenda 14 Award BID# 2022-01 - Fire House Roofing Repairs Award RFP# 2022-03 - Independent Auditing Services to Drescher & 15 Malecki LLP 16 Budget Amendment and Transfer - Garage Lift VII PUBLIC COMMENTS AND BOARD COMMENTS ACTION 2 2022-05-02 Agenda