Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, March 1, 2023 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:30 VILLAGE HALL CONFERENCE ROOM 222 Grace Church Street Port Chester, New York AGENDA 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 222 Grace Church Street Location. APPOINTMENT OF MAYOR PRO TEMPORE I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 Veolia Water New York Inc. Tank Negotiation 2 Village litigation update 3 Regarding a particular person in the Police Department III DISCUSSIONS ACTION 1 Architectural Review Board Requested by: BOT 2 Lyon Park Baseball Concession Stand Requested by: BOT Requested by: 3 January 5, 2023 Amended Minutes Village Clerk Janusz Richards Requested by: 4 The NY Governor’s 2023 Operating Budget: NY Housing Compact Village Manager Stuart L. Rabin Requested by: 5 600 King Street subdivision bond update Village Manager Stuart L. Rabin Requested by: 6 King Street and N. Regent Street traffic study proposal Village Manager Stuart L. Rabin Establishing a capital project for the upgrade and relocation of electrical Requested by: 7 service at 82 Fox Island Road Village Manager Stuart L. Rabin Requested by: 8 Priorities meeting Trustee Grangenois-Thomas Requested by: 9 Parameters to create Form-Based Zoning Code Review Committee Trustee Grangenois-Thomas Extension of Site Plan Approval and all related Approvals for Station 10 Lofts, an Apartment Community on Vacant Land at 67 New Broad Street Requested by: Trustee Didden Requested by: 11 Port Chester Grease Trap Certification Campaign Village Manager Stuart L. Rabin IV RESOLUTIONS ACTION Waiving/Modifying the Enhanced Public Notice requirements to provide 1 that notice by publication is sufficient for consideration of and action on Local Laws I-18 and I-19, of 2022 V REPORT OF THE VILLAGE MANAGER ACTION VI AGENDA - WORK SESSION ACTION 1 2023-03-07 2 2023-03-20 1 2023-03-01 Agenda