[PAGE 1] VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Tuesday, February 18, 2025 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. Trustee Grangenois-Thomas will be attending the meeting via videoconferencing from 173 Concordia Circle, Monroe NJ 08631, 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 II PRESENTATION ACTION Update from Congressman George Latimer regarding Port Chester AFFIDAVIT OF PUBLICATION AND NOTICE OF III ACTION PUBLICATION RE: Public Hearing to consider the advisability of adopting Local Law No. I- 01 of the Year 2025, amending Chapter 151 of the Code of the Village 1 of Port Chester, “Building Code Administration and Enforcement,” to add Section 151-20, “Condition Assessment of Parking Garages.” IV MINUTES ACTION 1 Approval of February 10, 2025 minutes V PUBLIC COMMENTS ACTION VI REPORT OF THE VILLAGE MANAGER ACTION VII RESOLUTIONS Setting a Public Hearing to consider the advisability of adopting a Local Law Amending the code of the Village of Port Chester, Chapter 1 345, “Zoning,” revising the definition of an Accessory Dwelling Unit and reducing the number of Zoning Districts where they are a permitted accessory use. REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION Authorizing the Village Manager to enter into a Retainer Agreement with Paul Derohannesian, Esq. for the appeal of the decision of the 2 New York State Supreme Court in Village of Port Chester v. Westchester County Board of Elections. Declaring certain property owned by the Village to be surplus to the 3 Village’s needs and authorizing disposal of same. 1 2025-02-18 Agenda [PAGE 2] Authorizing the Village Manager to enter into an agreement with 4 Speck Dempsey LLC for a “Walkable City Talk” in the amount of $25,000 plus travel expenses for Mr. Speck and an associate. Retaining Joint Special Counsel to monitor and participate in 5 proceedings before the Public Service Commission with regard to submissions by Veolia Water for increase in water rates. Conditional offer of employment to James Foley as a Police Officer of 6 the Village of Port Chester VIII PUBLIC COMMENTS AND BOARD COMMENTS ACTION IX PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2025-02-18 Agenda