[PAGE 1] VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Agenda Work-Session Wednesday, January 29, 2025 at 6:30 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING VILLAGE HALL CONFERENCE ROOM 222 Grace Church 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 222 Grace Church Street Location. __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE AFFIDAVIT OF PUBLICATION AND NOTICE OF II 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,” to include regulations for Battery Energy Storage Systems (Bess) Facilities. 1 RESOLUTION 01: ADOPTING SEQRA NEGATIVE DECLARATION, ENDING MORATORIUM, AND ADOPTING LOCAL LAW AMENDING THE CODE OF THE VILLAGE OF PORT CHESTER, CHAPTER 345, “ZONING,” TO AMEND ESTABLISHING REGULATIONS FOR BATTERY ENERGY STORAGE SYSTEMS (BESS) III DISCUSSIONS ACTION Dedication of the Columbus Park Gazebo to the memory of Port Chester 1 Requested by: Resident and Employee, Nina Jones Mayor Marino Requested by: 2 The placement of the washer/dryer for the Fire Department Trustee Grangenois-Thomas Request for use of the Port Chester Senior Center by the Hudson Valley Requested by: 3 Village Manager Honor Flight: May 15, 2025 06:00 PM to 09:00 PM & May 18, 2025 11:30 AM to 03:30 PM Stuart L. Rabin Requested by: 4 Building Permit Extension Village Manager Stuart L. Rabin Requested by: 5 Final Phase & Integration off Accela Village Manager Stuart L. Rabin Establishing a vicinity within which a member of the Fire Department 6 Requested by: may reside BOT Requested by: 7 Accessory Dwelling Units Planning Director Greg Cutler Building Permit Extensions: Exploring a second extension option and/or Requested by: 8 the possibility of extending the general validity period of building permits Village Manager Stuart L. Rabin issued by the Village of Port Chester under specific criteria. IV REPORT OF THE VILLAGE MANAGER ACTION 1 2025-01-29 Agenda [PAGE 2] V RESOLUTIONS ACTION 500 ft. law hearing for El Rancho de Lupita Restaurant Salvadoreno Inc. 2 at 8 Poningo Street From The Mellor Engine & Hose Co. No. 3 on the election of Bryce J. 3 Collins to active membership Budget Amendment – Fiscal Year 2024-2025 General Fund Village 4 Election in the amount of $5,500.00 Budget Transfer - Fiscal Year 2024-25 General Fund (Fire Department 5 Equipment) & Budget Amendment – Capital Project #2023-212 (Computer Equipment / Hardware) in the amount of $40,000.00 VI AGENDA - WORK SESSION ACTION 1 2025-02-10 2 2025-02-18 VII PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2025-01-29 Agenda