Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, November 29, 2023 at 7:30 P.M. PROPOSED CLOSED SESSION 6:00-7:30 P.M. VILLAGE HALL CONFERENCE ROOM 222 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 222 Grace Church Street Location. _________________________________________________________________________ PROPOSED CLOSED SESSION ACTION 1 Consultation with Counsel I CALL TO ORDER / PLEDGE OF ALLEGIANCE II DISCUSSIONS ACTION Update from the CD-6, CD-6T and CD-5 study committee prior to any 1 pause or moratorium consideration Requested by: Trustee Didden 2 Parking, parking ratios and parking structure(s) Requested by: Trustee Dorazio On pausing all sight plan approvals in the CD-6, CD-6T, CD-5, until the 3 committee looking into these areas comeback with findings Requested by: Trustee Dorazio 4 The removal of Trustee Didden from role of development coordinator Requested by: Trustee Dorazio 5 Traffic Study for Betsy Brown Circle from Anthony Scala Requested by: Mayor Marino Discuss the need for the Mayor and trustees to disclose their property 6 holdings in Port Chester Requested by: Trustee Carvin Discuss an improved structure for board discussion and trustee 7 comments as well as the need for improved etiquette Requested by: Trustee Carvin Requested by: 8 Priorities meeting date Village Manager Stuart L. Rabin "The Village Manager Law" and its parameters to distance BOT members 9 from interfering in Village Operational Matters by BOT members Requested by: Trustee Didden Requested by: 10 Job fair at Carver Center in January Trustee Grangenois-Thomas Budget calendar – shifting the budget calendar to either a Jan/Dec Requested by: 11 schedule or aiming to complete the process earlier in the current cycle Trustee Grangenois-Thomas III REPORT OF THE VILLAGE MANAGER ACTION 1 IV RESOLUTIONS ACTION Budget Transfer – Fiscal Year 2023-24 General Fund Senior Services 1 Programming V AGENDA - WORK SESSION ACTION 1 2023-12-04 Agenda 2 2023-12-18 Agenda 1 2023-11-29 Agenda