Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, January 31, 2024 at 6:30 P.M. PROPOSED CLOSED SESSION 6:00 P.M. TO 6:30 P.M. (Time Approximate) 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 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 Corporation Counsel and Village Attorney I CALL TO ORDER / PLEDGE OF ALLEGIANCE II DISCUSSIONS ACTION 1 Appointment of Village Prosecutor Requested by: Mayor Marino Requested by: 2 Westchester County Airport - Master Plan and TUA Village Manager Stuart L. Rabin The Village of Port Chester: Climate Change Vulnerability Assessment Requested by: 3 & Adaption Plan (Grant Contract #T00696) Village Manager Stuart L. Rabin Request from the CD-5 & CD-6 Committee to extend the completion 4 date for an additional sixty days (end of April). Requested by: Mayor Marino Requested by: 5 Parking on Municipal Property overnight Village Manager Stuart L. Rabin Requested by: 6 Bulkley Drain rehabilitation from Haseco Ave. to Leicester St. Village Manager Stuart L. Rabin Requested by: 7 Fair Housing Policy and designation of Fair Housing Officer Village Manager Stuart L. Rabin III REPORT OF THE VILLAGE MANAGER ACTION IV CORRESPONDENCE ACTION 1 From the Traffic Commission regarding Betsy Brown Circle From the Traffic Commission regarding parking regulations on Brower 2 Place 3 From the Traffic Commission regarding Indian and Glen From the Traffic Commission regarding parking regulations near JKF 4 School V AGENDA - WORK SESSION ACTION 1 2024-02-05 Agenda 2 2024-02-20 Agenda VI PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 To discuss an employment history of a particular persons 1 2024-01-31 Agenda