Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, October 3, 2022 at 7:00 P.M. PROPOSED CLOSED SESSION 6:30-7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street AGENDA __________________________________________________________________________ PROPOSED CLOSED SESSION 1 Consultation with Village Attorney I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PRESENTATION ACTION 1 Presentation by Port Chester-Rye-Rye Brook EMS 2 Presentation of the MS4 Annual Report III DISCUSSIONS ACTION Port Chester Police Department Body Camera technology, deployment, 1 and administration. Lease Agreement by and between the Village of Port Chester and Port 2 Chester Yacht Club VI PUBLIC COMMENTS ACTION V REPORT OF THE VILLAGE MANAGER ACTION 1 VI MINUTES ACTION 1 Minutes from April 4, 2022 to June 29, 2022 VII RESOLUTIONS ACTION Accepting the 2021-2022 Annual MS4 Report and Directing that it be 1 Filed with the New York Department of Environmental Conservation From The Harry Howard Hook & Ladder Co. No. 1 on the election to 2 active membership of James Heffner Village of Port Chester’s support for Sustainable Westchester’s 3 Community Geothermal FOA with the Department of Energy 4 Appointment of Mireya J. Vernon to the Commission on Recreation VII REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION Establish FY 2022-2023 Capital Project & Budget – Capital Project 5 #2022-255 (Vehicles – Senior Nutrition Dept.) & Capital Project #2022- 256 (Senior Center Audio/Video Equipment) VIII PUBLIC COMMENTS AND BOARD COMMENTS ACTION 1 2022-10-03 Agenda