Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, August 30, 2023 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING VILLAGE HALL CONFERENCE ROOM 222 Grace Church Street Port Chester, New York AGENDA 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 222 Grace Church 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 222 Grace Church Street Location. Trustee Joan Grangenois-Thomas will be attending the meeting via videoconferencing from 110 Leonard Circle, North Tisbury, MA 02568, which will be open to the public for this meeting as well as the 222 Grace Church Street Location. __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II DISCUSSIONS ACTION 1 Putting in place protocols of decency in board communication Requested by: Trustee Carvin 2 Placement requests for anything on Village property Requested by: Trustee Didden Requested by: 3 On setting a date for a continuation of a priorities meeting Trustee Grangenois-Thomas Department heads attending Board of Trustees meetings on a regular Requested by: 4 basis Trustee Grangenois-Thomas 5 Moratorium on battery storage power station BOT Air rights over a portion of the New Broad Street Municipal Parking Lot 6 to enable Neri’s Bakery to expand the 2nd floor over the lot for additional BOT storage 7 Regulating duck hunting in Long Island Sound Requested by: Trustee Carvin Requested by: 8 The support for the 200th anniversary of the area’s visit by Lafayette Village Manager Stuart L. Rabin Requested by: 9 Public Meeting regarding parking structure Village Manager Stuart L. Rabin III REPORT OF THE VILLAGE MANAGER IV RESOLUTIONS ACTION 1 Establishing the Form-Based Code Study Committee Setting a Public Hearing on Local Law amending Chapter 345 of the Code of The Village of Port Chester Imposing A Temporary 2 Development Moratorium on Battery Energy Storage Systems in order to review and make necessary changes to the Zoning Code Establish Capital Project & Budget #2023-272 – Vital Records Scanning 3 Project (NYS LGRMIF Grant) 1 2023-08-30 Agenda  FY 2023-24 General Fund Budget Transfer – Recreation (Port Chester 4 Day) V CORRESPONDENCE ACTION From Michael Casarella of Kings Capital Construction requesting a 1 limited waiver of construction noise at 140-150 the Westchester Avenue construction site From Emily Peck Executive Director of the Clay Art Center requesting use of part of the Beech Street municipal parking lot in front of the Clay 2 Art Center for a community event on Saturday, October 14, 2023 from 2:00-7:00 pm 3 From the Traffic Commission regarding parking on Indian Road From Segunda Iglesia Pentecostal Juan 3:16 requesting to close part of 4 Bush Avenue from the Church parking lot to Poningo Street and also to set a stage across from parking lot taking 6 ft of the road From Pastor Luis Perez requesting 5 parking spaces across from 29 5 New Broad Street for truck that will be performing blood pressure screening and nutrition/BMI screening VI AGENDA - WORK SESSION ACTION 1 2023-09-05 Agenda 2 2023-09-27 Agenda VII PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2023-08-30 Agenda