Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, July 31, 2024 at 6:30 P.M. 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 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. __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II DISCUSSIONS ACTION Requested by: 1 On designating the Official Newspaper of the Village of Port Chester Village Manager Stuart L. Rabin Requested by: 2 Nella Way Resident Parking Village Manager Stuart L. Rabin Recommending Westchester County Board of Legislators Renew and 3 Reaffirm, With Updates, the Terminal Use Agreements of Commercial Requested by: Trustee Alzate Airlines Operating at Westchester County Airport 4 Discussion on Park Patrol Activity, ticketing, and enforcement Requested by: Deputy Mayor Dorazio 5 Discussion about revising the fines for dogs in parks Requested by: Deputy Mayor Dorazio Discussion on the future of the CD-5W and what our goals for this 6 district are and how we can accomplish these goals Requested by: Deputy Mayor Dorazio 7 Village committee appointments and length of term Requested by: Deputy Mayor Dorazio Requested by: 8 2025 Village Election Village Attorney James Carpiniello Moratorium for the creation of new accessory dwelling units (ADUs) in the Requested by: 9 Village of Port Chester Village Manager Stuart L. Rabin 10 Discussion on Air BNB rules, laws and registry Requested by: Deputy Mayor Dorazio 11 From Yazmin Rosas regarding Artisanal Sales Permit Requested by: Mayor Marino 12 From Yazmin Rosas regarding Mexico Independence Festival Requested by: Mayor Marino Update on geothermal and thermal energy networks presentation by Requested by: 13 Sustainable Westchester Trustee Grangenois-Thomas Requested by: 14 Discussion regarding parking requirements Village Manager Stuart L. Rabin Burial of aerial wires in all CD zones where there is new construction 15 and the building is over 3 stories or taller than 30 Feet in height Requested by: Trustee Didden 16 Acknowledging receipt of the Master Transportation Plan Requested by: Planning Department III REPORT OF THE VILLAGE MANAGER ACTION IV RESOLUTIONS ACTION Authorizing the Village Manager to enter into an agreement with 1 Westchester County with regard to the Village of Port Chester Youth Bureau’s Operation of a Summer Youth Employment Program 1 2024-07-31 Agenda  Providing Comment to New York State Liquor Authority and Approving 2 the Waiver of 30-Day Notification Required by The New York State Liquor Authority Authorizing the Village Manager to enter into an agreement with 3 Westchester County with regard to title III-B Transportation Services as part of services provided to Senior Citizens Authorizing the Village Manager to enter into an Inter- Municipal Agreement With Westchester County With Regard To The “New York 4 State Transportation Program” To Provide The Village Reimbursement For Costs Associated With Transporting Senior Citizens Providing Comment to New York State Liquor Authority and Approving 5 the Waiver of 30-Day Notification Required by The New York State Liquor Authority V CORRESPONDENCE ACTION From 1st Baptist Church of Mamaroneck Requesting to use the Senior 1 Center for a Fashion Show on August 24, 2024 2 From Yazmin Rosas regarding Artisanal Sales Permit 3 From Yazmin Rosas regarding Mexico Independence Festival From Deb Scocchera regarding the Village of Port Chester Columbus 4 Day VI AGENDA - WORK SESSION ACTION 1 2024-08-05 - Agenda VII PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 To discuss an employment history of a particular person PROPOSED CLOSED SESSION Consultation with Corporation Counsel 2 2024-07-31 Agenda