Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Tuesday, July 5, 2022 at 7:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:00-7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main 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: • Taxi Commission • Waterfront Commission 1 • Parks Commission • Planning Commissions • Zoning Board of Appeals • Park Commission 2 Consultation with Village Attorney and special counsel III PRESENTATION ACTION Presentation of Certificates to the Beautification Commission Essay 1 Contest Winners AFFIDAVIT OF PUBLICATION AND NOTICE OF IV ACTION PUBLICATION RE: Public Hearing on the site plan application for the redevelopment of the 1 former United Hospital site and referring to the appropriate agencies the supplementary materials received in support of the site plan application V PUBLIC COMMENTS ACTION VI REPORT OF THE VILLAGE MANAGER ACTION VII RESOLUTIONS - CONSENT AGENDA ITEMS ACTION 1 Recreation Department Acceptance of Donation & Budget Amendment 2 Appointment of Henry A. Lopez to The Putnam Engine & Hose Co. No. 2 Appointment of Daniel J. Hanlon to The Harry Howard Hook & Ladder Co. 3 No. I 4 Appointment of Philip Petrone to Reliance Engine And Hose Co. No. 1 5 Budget Amendment and Transfer - Village Scanning Project REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION BUDGET AMENDMENT- FY 2022-23 General Fund - Planning 6 Consultant Services Reexamination of CD-4 District Zoning RFP# 2022- 05 1 2022-07-05 Agenda  Awarding RFP for Planning Consulting Services Reexamination of CD-4 7 General Character District Zoning Regulations Awarding RFQ RFP - Building Department Third Party Plan Review 8 Services VIII PUBLIC COMMENTS AND BOARD COMMENTS ACTION 2 2022-07-05 Agenda