[PAGE 1] VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, March 17, 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 Joseph E. Carvin, Jr. will be attending the meeting via videoconferencing from 1328 Thomas Ave., San Diego, CA 92109, 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 PROCLAMATION PRESENTATION 1 Port Chester High School wrestler Laila Builes AFFIDAVIT OF PUBLICATION AND NOTICE OF III ACTION PUBLICATION RE: Public hearing to consider the advisability of adopting a local law amending the Code of the Village of Port Chester, Chapter 345, “Zoning,” revising the definition of an accessory dwelling unit and 1 reducing the number of zoning districts where they are a permitted accessory use THIS PUBLIC HEARING WAS RESCINDED Public Hearing to consider the advisability of adopting a Local Law amending the code of the Village of Port Chester, Chapter 151, 2 Building Code Administration and Enforcement, with regard to the renewal of expired building permits, and Chapter 175, with regard to the corresponding fees for annual building permit renewals IV PRESENTATION ACTION Clerk presents the 2025-2026 Tentative Budget to the Board of 1 Trustees George Haddad of Hudson Valley Justice Center regarding Good 2 Cause Eviction V PUBLIC COMMENTS ACTION VI REPORT OF THE VILLAGE MANAGER ACTION VII RESOLUTIONS ACTION REQUESTS FOR AN ADD-ON RESOLUTIONS Award Bid # 2025-01 - Village Hall Gymnasium Renovations - General 1 Contracting (Contract 1G), to Lindi Construction Group Inc. in the amount of $1,598,048.00 1 2025-03-17 Agenda [PAGE 2] Award Bid # 2025-01 - Village Hall Gymnasium Renovations – HVAC 2 (Contract 1H), to Intricate Tech Solutions, in the amount of $673,000.00 Award Bid # 2025-01 - Village Hall Gymnasium Renovations 3 PLUMBING (Contract 1P), to J&M Heating and Air Conditioning, Inc. in the amount of $ $368,000.00 Authorizing agreement with Port Chester Youth Baseball League in 4 the amount of $19,000.00/year for a period of three (3) years Award Bid # 2025-03 - Bus Transportation (School Bus or Equivalent) 5 to County Coach, Corp. in the amount of $56,450.00 Award Bid # 2025-04 - Bus Transportation (Coach or Equivalent) to 6 County Coach, Corp. in the amount of $32,000.00 VIII CORRESPONDENCE ACTION 1 From John Bosco requesting a procession on Good Friday Requesting the use of Columbus Park to host an Arts Festival on 2 Saturday, May 31, 2025 From Jay Martino, Senior Vice President of STAGG GROUP 3 regarding a project at 229 Willett Avenue IX PUBLIC COMMENTS AND BOARD COMMENTS ACTION X PROPOSED EXECUTIVE/CLOSED SESSION ACTION Consultation with Village Manager regarding the employment of a 1 particular person Consultation with Village Attorney regarding legal strategy involving a 2 Verizon contract 2 2025-03-17 Agenda