Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session PROPOSED CLOSED SESSION 6:00 to 6:30 P.M. PROPOSED CLOSED SESSION AT THE END OF THE MEETING Wednesday, June 26, 2024 at 6:30 P.M. VILLAGE HALL CONFERENCE ROOM 222 Grace Church Street Port Chester, New York AGENDA PROPOSED CLOSED SESSION Consultation with Corporation Counsel and Village Attorney 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 Joan Grangenois-Thomas will be attending the meeting via videoconferencing from 173 Concordia Circle, Monroe, New Jersey, 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 PRESENTATION ACTION 1 Battery storage presentation by Daniel A. Spitzer III DISCUSSIONS ACTION Discuss the Real Property Tax Law 467 – Exemption for persons 65 and 1 over with limited income Requested by: Trustee Didden Requested by: 2 Dogs in the Village Parks Trustee Didden & Trustee Dorazio Requested by: 3 Set a date(s) for the workshop(s) to discuss the CD5 committee report Trustee Grangenois- Thomas Geothermal and thermal energy networks – a program of Sustainable Requested by: 4 Westchester Trustee Grangenois- Thomas Requested by: 5 Policy for uses of the senior community center Trustee Grangenois- Thomas 6 Rye Town tax levels Requested by: Trustee Carvin 7 Sister City Requested by: Trustee Carvin 8 Status of Parking and Traffic Studies Requested by: Trustee Carvin Precluding any board members who own property or has family that 9 may own property in any of these districts, from voting on any changes Requested by: Trustee Dorazio to any of the districts in this study as well as the CD 5W IV REPORT OF THE VILLAGE MANAGER ACTION V RESOLUTIONS ACTION Enter into an IMA with Westchester County to allow the department to 1 conduct training at the Westchester County Police Firing Range in Valhalla NY. Accepting municipal contributions for Independence Day 2024 2 Celebration Budget Amendment – Fiscal Year 2024-25 General Fund – 2024 3 Independence Day Celebration 1 2024-06-26 Agenda  Authorizing agreement with Fireworks by Grucci, Inc. for Independence 4 Day 2024 Celebration Acknowledging receipt of the Final Report of The Form- Based Code 5 Advisory Study Committee VI AGENDA - WORK SESSION ACTION 1 2024-07-01 PROPOSED CLOSED SESSION Consultation with Corporation Counsel and Village Attorney 2 2024-06-26 Agenda