Board of Trustees

VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, November 18, 2024 at 7:00 P.M. PROPOSED 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, NY 10573 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. __________________________________________________________________________ PROPOSED CLOSED SESSION Consultation with Village Attorney I CALL TO ORDER / PLEDGE OF ALLEGIANCE AFFIDAVIT OF PUBLICATION AND NOTICE OF II ACTION PUBLICATION RE: Public Hearing to consider an application for an exemption to the 1 moratorium on self- storage facilities pursuant to Local Law No. 13 of 2024. III MINUTES ACTION 1 Approval of October 7, 2024 and October 15, 2024 minutes IV PUBLIC COMMENTS ACTION V REPORT OF THE VILLAGE MANAGER ACTION VI RESOLUTIONS ACTION 1 Time limitation waiver on construction noise at 146 Westchester Ave. REQUESTS FOR AN ADD-ON RESOLUTIONS Wellness in Nutrition Program WIN PY 2024-2025 NSIP Contract PY 2 2023-2024 NYSSP2413 IMA - Port Chester - Project 42 Municipality Youth Sports 3 Education Program From The Brooksville Engine & Hose Co. No. 5 on the election of 4 Giuseppe Ciciriello to active membership Authorizing the Village Manager to execute an agreement with G&S Port Chester LLC and the Village of Port Chester Industrial 5 Development Agency to terminate the Land Acquisition and Disposition Agreement Conditional offer of employment to Robert M. Mione as a Police 6 Officer of the Village of Port Chester 1 2024-11-18 Agenda VII CORRESPONDENCE ACTION From Parish of St. John Bosco requesting a police escort for a 1 procession on December 11, 2024. From Albert J. Pirro, Jr. on behalf of Pipelogix thanking the Board re 2 their presentation at the November 4, 2024 meeting. From Reverend Dave C. Hemmerle requesting the use of 40 parking 3 spaces at the Oak and Grove Parking Lot on Sunday, December 15th, from 7:30 a.m. to 3:00 p.m. REQUESTS FOR AN ADD-ON CORRESPONDENCE From Attorney Anthony Tirone representing the Capitol Theatre regarding a request for a partial closure of Broad Street from 4 Wednesday December 11 at 9 pm through Friday December 13' at 6:00 am. VIII PUBLIC COMMENTS AND BOARD COMMENTS ACTION IX PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2024-11-18 Agenda