Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, July 3, 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 - REVISED Trustee Bart Didden will be attending the meeting via videoconferencing from 80 W Side Rd, New Shoreham, Rhode Island 02807, which will be open to the public for this meeting as well as the 350 North Main Street location Trustee Philip Dorazio will be attending the meeting via videoconferencing from 1038 E. River Dr., Lake Luzerne, NY 12846, which will be open to the public for this meeting as well as the 350 North Main Street location __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION Interview candidate for appointment to the Port Chester Taxi 1 Commission Consultation with Village Manager regarding the employment of a 2 particular person AFFIDAVIT OF PUBLICATION AND NOTICE OF III ACTION PUBLICATION RE: Public hearing to consider the application of 130 Midland Avenue Owner, LLC. for final subdivision plat approval of 130/120 Midland 1 Avenue, Port Chester. RESOLUTION 01.1 - Midland Ave Final Subdivision Plat Approval IV MINUTES ACTION 1 Approval of June 20, 2023 and June 28, 2023 minutes V DISCUSSIONS ACTION 1 Placement requests for anything on Village property Requested by: Trustee Didden 2 The sale of New Broad Street Air Rights Requested by: Mayor & the Board 3 Form-Base Code Requested by: Mayor Marino REQUESTS FOR AN ADD-ON DISCUSSION 4 Reconstituting the Architectural Review Board Requested by: Trustee Dorazio VI PUBLIC COMMENTS ACTION VII REPORT OF THE VILLAGE MANAGER ACTION VIII RESOLUTIONS ACTION 1 2023-07-03 Agenda 2 Designation of Development Coordinator Authorizing Village of Port Chester to submit the WIIA grant 3 application and The Village Manager to sign the WIIA grant application and a funding agreement with NYSEFC 4 Awarding Bid #2023-10 for Glendale Place Storm Sewer Relief Project Inter-Project Budget Transfer – Capital Project #2022-255 (Vehicle Sr 5 Nutrition) & #2022-256 (A/V Equipment Sr Ctr) Awarding Bid #2023-12 for Audio Video Upgrade Services Senior 6 Community Center Awarding Bid #2023-13 for Food Truck Delivery Vehicle Senior 7 Community Center 8 Budget Transfer – FY 2023-24 General Fund (Central Services) Budget Amendment – FY 2023-24 General Fund (Police Dept. Body 9 Armor – DEA/Grant) REQUESTS FOR AN ADD-ON CORRESPONDENCE IX CORRESPONDENCE ACTION From Attorney Aldo Vitagliano responding to the call for volunteer 1 members of the suggested Housing Task Force X PUBLIC COMMENTS AND BOARD COMMENTS ACTION 1 2 2023-07-03 Agenda