Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Tuesday, February 21, 2023 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:30-7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, NY AGENDA - REVISED __________________________________________________________________________ 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 N. Main Street Location. Trustee Joseph E. Carvin, Jr. will be attending the meeting via videoconferencing from 1207 Hillsboro Mile, Hillsboro Beach, FL 33062, which will be open to the public for this meeting as well as the 350 N. Main Street Location. I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 Consultation with Village Attorney AFFIDAVIT OF PUBLICATION AND NOTICE OF III ACTION PUBLICATION RE: Public hearing to provide for an expanded partial tax exemption on real property based upon an owner’s volunteer membership in the Port 1 Chester Fire Department pursuant to Section 466-a of the Real Property Tax Law of The State of New York IV MINUTES ACTION 1 Approval of January 5, 2023 Amended Minutes and February 1, 2023 V PUBLIC COMMENTS ACTION VI PRESENTATION ACTION Marina Bulkhead Update by the Village Manager VII DISCUSSIONS ACTION 1 Establishing a date for Priorities Meetings VIII REPORT OF THE VILLAGE MANAGER ACTION IX RESOLUTIONS Authorizing the Mayor to write a letter of support to Family Services of 1 Westchester related to their application to secure a SAMSHA STOP grant Memorandum of Agreement and Successor Collective Bargaining 2 Agreement between the Village of Port Chester and the CSEA – Rank & File Board of Trustees issuance of a Negative Declaration Under The State Environmental Quality Review Act (SEQRA) for the termination 3 of the agreement and deed restriction affecting the property at 354 North Main in the Village of Port Chester 1 2023-02-21 Agenda  Board of Trustees Termination of the agreement and deed restriction 4 affecting the property at 354 North Main Street in the Village of Port Chester Employment Agreement - Director of Information and Technology (IT) 5 Services IX REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION 6 Adjusting the 2023 Board of Trustees Regular Meeting Calendar From The Mellor Engine & Hose Co. No. 3 on the election of Andrew 7 Metto to active membership Authorizing agreement with the Research Foundation for Mental 8 Hygiene, Inc. to facilitate award of grant funding for the Port Chester Police Department through the NY Cares Up 2023 Project X CORRESPONDENCE ACTION From Emilie Enciso, Director of Operations Logistics Coordinator, 1 Global Impact Productions regarding 7th annual Wall Street Rides FAR charity event XI PUBLIC COMMENTS AND BOARD COMMENTS ACTION 2 2023-02-21 Agenda