Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, September 23, 2024 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION 6:30-7:00 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 Joseph Carvin will be attending the meeting via videoconferencing from 6 Hilltop Drive, Port Chester, New York 10573, which will be open to the public for this meeting as well as the 350 North Main Street location. __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 Interview candidates for the Planning Commission III PRESENTATION ACTION Update on geothermal and thermal energy networks presentation by 1 Sustainable Westchester AFFIDAVIT OF PUBLICATION AND NOTICE OF IV ACTION PUBLICATION RE: Public Hearing to consider the advisability of adopting a local law 1 Amending Article 90, Planning Commission, Regarding the Appointment of the Chairperson of the Planning Commission Public hearing Moratorium for the creation of new accessory dwelling 2 units (ADUs) in the Village of Port Chester V MINUTES ACTION Approval of August 28, 2024 September 3, 2024 and September 12, 1 2024 minutes VI PUBLIC COMMENTS ACTION VII REPORT OF THE VILLAGE MANAGER ACTION VIII RESOLUTIONS ACTION 1 Fiscal Year Ending May 31 2024 Budget Transfers / Amendments Conditional offer of employment to ________________ as a Police 2 Officer of the Village of Port Chester Conditional offer of employment to ________________ as a Police 3 Officer of the Village of Port Chester REQUEST FOR AN ADD ON RESOLUTIONS Re-Appointment of Raymond Sculky to Rye Town Board of 4 Assessment Review expiring 09-30-2029 From The Washington Engine & Hose Co. No. 4 on the election of 5 JASON ESPINAL to active membership 1 2024-09-23 Agenda  Authorizing Intermunicipal Agreement with County of Westchester for 6 the Village of Port Chester to provide the Sexual Risk Avoidance Education Program Agreement Friends of the White Plains Youth Bureau regarding the 7 Port Chester Youth Bureau’s implementation of the Grandpas United Program To authorize the Village Manager to execute an Easement to the 8 owners of 140-150 Westchester Avenue IX CORRESPONDENCE ACTION From Tracy Tamucci PTO Executive Board Member, request closure 1 of Park Avenue on 10-19-2024 2 30-7 00 pm From Maureen Josephson and the Tamarack Tower Foundation re 2 their Annual Turkey Trot to be held Sunday, November 24, 2024 From Rev. Franco Pinto, SDB – Regarding Procession Request - 3 Brotherhood of Lord of the Miracles - Sunday, October 20, 2024 REQUEST FOR AN ADD ON CORRESPONDENCE From Pr. Luis Perez of the Seventh-Day Adventist Church requesting 4 five (5) parking spaces in the parking lot located on New Broad Street on October 12, 2024. X PUBLIC COMMENTS AND BOARD COMMENTS ACTION XI PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2024-09-23 Agenda