Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, June 29, 2022 at 6:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT 6:00 to 6:30 PROPOSED CLOSED SESSION AT THE END OF THE MEETING VILLAGE HALL CONFERENCE ROOM 222 Grace Church Street, Port Chester, New York AGENDA __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION Interview a particular person(s) for the position as a member of the: • Park Commission 1 • Recreation Commission • Planning Commission III DISCUSSIONS ACTION 1 Offsite BOT Strategic Planning Session Requested by: Trustee Carvin 2 Capitol Theatre impact on parking Requested by: Trustee Carvin 3 Parking rationale in the FBC” Requested by: Trustee Carvin 4 Housing Needs Assessment Update,” etc. Requested by: Trustee Carvin 5 To organize a Strategic Work Session for this summer re Items 1 to 4 Requested by: Trustee Carvin Update from the Village Attorney regarding Sustainable Port Chester 6 litigation status IV REPORT OF THE VILLAGE MANAGER ACTION 1 V RESOLUTIONS ACTION Setting a Public Hearing to consider the application by 67 Purdy Avenue 1 LLC. for an Exemption/Waiver from the CD-4 Moratorium for premises at 121 Poningo Street (Section 136.78, Block 3, Lot 25) Setting a Public Hearing to consider the application by PC 301 Realty 2 LLC. for an exemption/waiver from the CD-4 Moratorium for premises at 301 Boston Post Road VI CORRESPONDENCE ACTION From Russ Gold, Director, Rye Town Park, requesting the use of the 1 Showmobile on July 26, and August 16, 2022 for the summer concerts From Eric Opdyk of Westchester Triathlon requesting permission for use 2 of our roadways on September 17-18, 2022 as they have in the past From the Port Chester Italian Heritage Club regarding their Sunday, July 3 17, 2022 procession gathering in front of the Parish of Ssaint John Bosco at 4:00 P.M. VII AGENDA - WORK SESSION ACTION 1 2022-06-29 Agenda 1 2022-07-05 - Agenda 2 2022-07-18 - Agenda PROPOSED CLOSED SESSION 1 Consultation with Village Attorney 2 2022-06-29 Agenda