Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, April 26, 2023 at 6:00 P.M. PORT CHESTER SENIOR COMMUNITY CENTER 220 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 220 Grace Church Street Location (Port Chester Senior Community Center). __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PRESENTATION ACTION 1 28 Pearl Street Development III WORKSHOP ACTION Workshop on Village of Port Chester Tentative BUDGET for FY 2023- 2024 With: Building Department Planning 1 Code Recreation Fire Police Library DPW IV DISCUSSIONS ACTION Requested by: 1 Location of Village of Port Chester Polling Places Trustee Grangenois-Thomas Requested by: 2 Establishing a Port Chester Housing Task Force Trustee Grangenois-Thomas Requested by: 3 Rental Registry Village Manager Stuart L. Rabin Requested by: 4 Village Parking Structure Feasibility Process Village Manager Stuart L. Rabin 5 Affordable Housing for Veterans Requested by: Trustee Alzate 6 Caring & Loving Foundation - Request International Festival 2023 Requested by: Mayor Marino Requested by: 7 Opposing Discharge of Contaminated Water into the Hudson River Trustee Grangenois-Thomas Requested by: 8 Port Chester Arts Festival Village Manager Stuart L. Rabin V REPORT OF THE VILLAGE MANAGER 1 VI RESOLUTIONS ACTION FY 2022-2023 General Fund Budget Transfer – position of Corporation From 4/4/2023 1 Counsel BOT Meeting 1 2023-04-26 Agenda  Retaining joint special counsel to participate in proceedings before the 2 Public Service Commission with regard to petition by Veolia Water for increase in water rates and corporate overhaul Approving The Proposal of the Beautification Commission for the Port 3 Chester Community Arts Initiative 4 Approving Project #1 of Port Chester Community Arts Initiative VII CORRESPONDENCE ACTION 1 From Katie Kessler requesting a block party on Robert Avenue in June From Brian Sullivan - Request to Tentatively Add Beautification 2 Commission to Board Docket to publically announce the winners of our annual Beautify It! student essay contest From The American Legion Request for Ceremonies and Parade for 2023 3 Memorial Parade on May 29, 2023 From The American Legion request a donation for Memorial Day 4 Ceremonies and Parade on May 29, 2023 VIII AGENDA - WORK SESSION ACTION 1 2023-05-01 Agenda 2 2023-05-15 Agenda PROPOSED CLOSED SESSION Consultation with the village attorney regarding the negotiation of a 1 cooperation agreement with Veolia Water. 2 2023-04-26 Agenda