Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, May 15, 2023 at 6:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:00-7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, New York AGENDA 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 Interview candidates for the position of Corporation Counsel 1 • David Gelfarb, Esq (06:00 P.M.) • James P. Tobin, Esq (06:20 P.M.) • Peter Sisca, Esq (06:40 P.M.) III DISCUSSION Issuing an RFP for consultant to assist with future Village Zoning Code 1 changes Requested by: Trustee Carvin Requested by: 2 Port Chester Housing Task Force Trustee Grangenois-Thomas 3 Development Coordinator Requested by: Trustee Dorazio REQUESTS FOR AN ADD-ON DISCUSSION Requested by: 4 Village of Port Chester Flag Display Policy Trustee Grangenois-Thomas IV MINUTES ACTION 1 Approval of May 1, 2023 minutes V PUBLIC COMMENTS ACTION VI REPORT OF THE VILLAGE MANAGER ACTION VII RESOLUTIONS Budget Amendment – Capital Project #2022-258 (building improvements 1 - roof replacement at N. Main Street Sewer Pump Station) Awarding BID #2023-01 for Village of Port Chester Municipal Roof 2 Replacement Project to Prince Contractors & Development, Inc. REQUESTS FOR AN ADD-ON RESOLUTIONS 3 Village of Port Chester Flag Display Policy 4 Commemoration of Pride Month June 2023 1 2023-05-15 Agenda VIII CORRESPONDENCE ACTION From Mrs. Rosa I. Taylor, Principal of Park Avenue School, requesting the Closure of Park Avenue from Columbus Avenue to College Avenue 1 on June 21 from 9:00 a.m. to Noon for their Moving Up Ceremony (Rain Date, June 22) IX PUBLIC COMMENTS AND BOARD COMMENTS ACTION 2 2023-05-15 Agenda