Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, December 18, 2023 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:30 to 7:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, New York AGENDA __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 To discuss an employment history of a particular person III PRESENTATION ACTION Department update by Acting Director of Planning and Economic 1 Development, Curt K. LaValla IV MINUTES ACTION Approval of November 20, 2023 @ 6:00 PM, November 20, 2023 @ 1 7:00 PM, and November 29, 2023 V PUBLIC COMMENTS ACTION VI REPORT OF THE VILLAGE MANAGER ACTION VII RESOLUTIONS ACTION 1 Support for The Job Fair From the Putnam Engine & Hose Co. No. 2 on the election of Derrick 2 Ash to active membership From the Mellor Engine & Hose Co. No. 3 on the election of Bryan Cruz 3 to active membership From the Brooksville Engine & Hose Co. No. 5 on the election of Klever 4 Guayllasaca to active membership From the Brooksville Engine & Hose Co. No. 5 on the election of Ernest 5 M. Tigani to active membership Adopting Local Law No. I-7 of 2023 amending the code of the Village of Port Chester, Chapter 295 “Taxicabs”, relating to adjusting and 6 establishing fares, authorizing charges for certain items placed in a taxicab and incorporating the use of GPS-enabled devices in taxicab operations 1 2023-12-18 Agenda VII REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION 7 Establishing fees for new youth programs in the Recreation Department Extending Village Enforcement of Traffic and Parking Restrictions in 8 Marina Parking Lot to 2024 Authorize Village Manager to enter into an agreement with The State of 9 New York Governor’s Traffic Safety Committee to facilitate participation in the Traffic Services Program VIII CORRESPONDENCE ACTION From Linda Turturino request for road closure May 18, 2024 - Lower 1 King St. From Jeremy P. Smith, P.E., Registered Design Professional regarding 2 Battery Energy Storage System IX PUBLIC COMMENTS AND BOARD COMMENTS ACTION X PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2023-12-18 Agenda