Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Meeting, Tuesday, April 4, 2023 SWEARING IN CEREMONY 7:00 P.M. to 7:15 P.M. REORGANIZATION MEETING 7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, New York AGENDA _________________________________________________________________________ SWEARING IN CEREMONY FOR MAYOR Luis A. Marino _________________________________________________________________________ Trustee Philip Dorazio will be attending the meeting via videoconferencing from 1038 East River Dr., Lake Luzerne, NY 12846, 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 RESOLUTIONS ACTION 1 Appointment of Janusz R. Richards as Village Clerk Appointment of Trustee Grangenois-Thomas as President of the Board 2 of Trustees (Deputy Mayor) 3 Adoption of Rules of Procedure of the Board of Trustees II REQUESTS FOR AN ADD-ON RESOLUTION # 23 ACTION FY 2022-2023 General Fund Budget Transfer – position of Corporation 23 Counsel 4 Appointment of Peter Sisca as Corporation Counsel 5 Appointment of Anthony Siligato as Village Treasurer 6 Appointment of Johnathan Corvino as Deputy Village Treasurer 7 Appointment of Vita L. Sileo as Deputy Village Clerk 8 Appointment of Vita L. Sileo Registrar of Vital Statistics 9 Appointment of Stuart L. Rabin, Village Manager as Auditor of Claims 10 Appointment of Nicholas Mecca as Receiver of Taxes Appointment of Mayor Luis A. Marino and Trustee GRANGENOIS- 11 THOMAS and Trustee JOSEPH E. CARVIN, JR to the Port Chester-Rye Brook Public Library Intermunicipal Committee (IMC) Designating of Stuart L. Rabin Village Manager to the Port Chester-Rye 12 Brook Public Library Intermunicipal Committee (IMC) Appointment of Mayor Luis A. Marino and Trustee Grangenois-Thomas, 13 and Trustee Philip Dorazio to the School District Liaison Subcommittee 1 2023-04-04 Agenda  Designate WESTMORE NEWS as the Official Newspaper of the Village 14 of Port Chester Resolution that the JP Morgan Chase Bank, N.A.; TD Bank; M & T Bank; and NYCLASS (New York Cooperative Liquid Asset Securities System) 15 be and they hereby are designated as Depositories for funds of the Village of Port Chester Resolution that the Board of Trustees adopts the Investment Policy for 16 the Village of Port Chester Resolution that the Board of Trustees hereby adopts the Fund Balance 17 Policy for the Village of Port Chester Resolution that the Village of Port Chester does hereby adopt the 18 annexed Journal Entry Policy Resolution that the Board of Trustees hereby adopts the Fixed Asset 19 Policy of the Village of Port Chester 20 Resolution adopting Procurement Policy for the Village of Port Chester 21 Resolution providing for Mileage Reimbursement Resolution providing for attendance at training schools, education 22 sessions, etc. for the benefit of local government 2 2023-04-04 Agenda