Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, October 17, 2022 at 7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street AGENDA __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PRESENTATION ACTION Pattern for Progress - Village of Port Chester Housing Needs Assessment & 1 Housing Strategies Report 2 CD-4 Review Committee Update III PUBLIC COMMENTS ACTION IV REPORT OF THE VILLAGE MANAGER ACTION V MINUTES ACTION 1 Minutes from July 5, 2022 to July 26, 2022 VI RESOLUTIONS ACTION Adopting a second amended statement of findings for the proposed 1 redevelopment of the United Hospital Site 2 Approving the site plan for the redevelopment of the United Hospital Site From The Harry Howard Hook & Ladder Co. No. 1 on the election to active 3 membership of James Heffner VI REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION Authorizing Agreement for IMA with County of Westchester for Grant 4 Funding Towards Staffing Expense for the Summer Camp Youth Employment Program administered by the PC Recreation Department 5 Accepting donation to be used for Senior/Community Center needs Authorizing agreement for consulting services to develop a community 6 needs assessment for the Port Chester Youth Bureau 7 Approving Board of Trustees Regular Meeting Dates for the year 2023 VII CORRESPONDENCE ACTION 1 From the Traffic Commission regarding the Loading Zone at 26 Merritt Street From Aldo Vitagliano re Con Edison Request for Letter of Support for Station 2 Lofts, on Vacant Land at 67 New Broad Street VIII PUBLIC COMMENTS AND BOARD COMMENTS ACTION 1 2022-10-17 Agenda