[PAGE 1] VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, January 6, 2025 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 E. Carvin, Jr. will be attending the meeting via videoconferencing from 10 Seaview Long Beach Road, Christ Church, Christ Church, Barbados, 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 PROPOSED EXECUTIVE/CLOSED SESSION ACTION Appeal Hearing on the Taxi Commission’s decision to suspend Lyda 1 Escobar’s Taxi Driver License for 60 Days AFFIDAVIT OF PUBLICATION AND NOTICE OF III ACTION PUBLICATION RE: Public Hearing to consider a proposed local law amending Chapter 345 (Zoning) a local law to amend the code of the Village of Port Chester, Chapter 345, “Zoning,” Section 345-802 “Administration” and 1 to amend Section 345-812, “Compliance Required” and to amend Section 345-813, “Violations and Penalties; Enforcement” and to amend Section 345-1003 “Defined Terms” IV PRESENTATION 1 Save the Sound 2 Accessory Dwelling Units V MINUTES ACTION Approval of November 27, 2024, December 2, 2024 and December 1 16, 2024 minutes VI PUBLIC COMMENTS ACTION VII REPORT OF THE VILLAGE MANAGER ACTION VIII RESOLUTIONS Awarding Bid# 2024-17 - Repair of Collapsed Bulkhead Along Byram 1 River Phase 3.1 to Dockhand Services LLC in the amount of $387,433.13 2 FY2024/25 General Fund Budget Amendment – Election FY 2024-25 General Fund Budget Transfer - Recreation (Port Chester 3 Youth Baseball League-Babe Ruth Prog) 1 2025-01-06 Agenda [PAGE 2] Establishing a vicinity within which a member of the Fire Department 4 may reside Creating New Designation of Duty Officer Within the Port Chester Fire 5 Department 6 Fire Department Training Requirements 7 Appointment of Holly Gluck to the Beautification Commission 8 Appointment of Angelo Ponzi to the Beautification Commission 9 Appointment of David Gemio to the Traffic Commission 10 Capital Projects - Close Out & Associated Inter Fund Transfers Authorize Village Manager to execute agreement with NYS-OCFS 11 (Office of Children and Family Services) for 2024 SYEP (Summer Youth Employment Program) in an amount not to exceed $23,303 IX CORRESPONDENCE ACTION Correspondence from Steven Wrabel on behave Westchester Triathlon to pass through the streets of Port Chester to hold their Toughman Westchester Triathlon on Sunday, September 21, 2025. The streets for the bike portion of the race in Port Chester will be: 1 • Grace Church St • Don Bosco Place • Willet Ave. • King St X PUBLIC COMMENTS AND BOARD COMMENTS ACTION XI PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2025-01-06 Agenda