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Board of Trustees

Regular Meeting

Port Chester, NY · April 1, 2024

Agenda

Agenda

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, April 1, 2024 at 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 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 350 N. Main Street Location. __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE AFFIDAVIT OF PUBLICATION AND NOTICE OF II ACTION PUBLICATION RE: Public Hearing to Consider the Advisability of Adopting a Local Law that would amend the Code of the Village of Port Chester, to authorize a 1 property tax levy in excess of the limit established in General Municipal Law, Section 3-c, for the Fiscal Year 2024-2025 Village Budget Public Hearing for the adoption of the Village Budget and Sewer Rent Rate for Fiscal Year 2024-2025 2 RESOLUTION 01.0 - Adoption of 2024-2025 Budget RESOLUTION 02.0 - Establish 2024-2025 Sewer Rent Rate III MINUTES ACTION 1 Approval of March 18, 2024 IV PUBLIC COMMENTS ACTION V REPORT OF THE VILLAGE MANAGER ACTION VI RESOLUTIONS ACTION Appointment of Trustee Philip Dorazio as President of the Board of 3 Trustees (Deputy Mayor) 4 Establish Capital Project Columbus Park Splash Pad Awarding BID 2023-26 - Columbus Park Splash Pad Upgrades to Pat 5 Corsetti, Inc. 6 FY 2023/2024 General Fund Budget Transfer – Police Department From The Harry Howard Hook & Ladder Company No. 1 on the election 7 to active membership of Shawn Amero 1 2024-04-01 Agenda From the Harry Howard Hook & Ladder Company No. 1 on the election 8 to active membership of Joseph Tropea Authorizing an Inter-Municipal Agreement with the County of 9 Westchester with regard to the Stop-DWI High Visibility Engagement Campaign Program Extending the time for the Form-Based Code Study Committee to 10 complete their work to April 30, 2024. 11 Budget Amendments 2023-2024 - Senior Nutrition Center VII PUBLIC COMMENTS AND BOARD COMMENTS ACTION VIII PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2024-04-01 Agenda

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