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Board of Trustees

July 18, 2016

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00:00:04PROPOSED MOTION FOR EXECUTIVE SESSION

1 Consultation with Labor Counsel regarding litigation with the Village of Rye Brook involving fire protection agreement and matters related to career firefighters 2 Discussion with Special Counsel regarding Community Benefits Agreements and zoning approvals 3 Interview with candidate for possible appointment to Zoning Board of Appeals or Planning Commission 4 Parking Mobility Study

00:06:28Executive Session

No Video

01:22:43 Signing Oaths of Office

01:32:49PUBLIC COMMENTS

02:08:40PRESENTATION

Boswell Presentation on Bulkhead reconstruction project

03:04:29CORRESPONDENCE

Correspondence from William and Drayton Gerety with respect to a proposal for 28 ½ Pilgrim Drive

03:11:27PUBLIC HEARING

Public Hearing on a Local Law amending the Code of the Village of Port Chester CH. 345 “Zoning” Art. XVIII “Wireless Telecommunications Facilities.

03:18:23RESOLUTIONS

1 Resolution- LED Lighting Contract with Lumen
2 Resolution- 50/50 Sidewalk Program
3 Resolution- Bid Award 2016- Edgewood Park Improvements
4 Resolution- CFA Grant Application and NYMSTA Applications
5 Resolution- Declaring Board as Lead Agency for purposes of SEQRA review for Micro-Brewery Zoning Amendment
6 Resolution- Accepting the election of Dean Holowach to active membership with Harry Howard Hook & Ladder Company #1 of the Port Chester Fire Department
7 Resolution- Bid Award- Bid 2016-02 Firehouse driveway aprons
8 Resolution- Retaining Special Counsel regarding litigation involving a proposed group home at 51 Betsy Brown Road
9 Resolution- Reappointing John Colangelo to the Emergency Medical Services Committee (EMSC)
10 Resolution- Requesting State Liquor Authority to deny a Liquor License to Boca Marina Inc.

04:31:22REPORT OF THE VILLAGE MANAGER

05:27:11DISCUSSIONS

1 Discussion with Park Commission on Edgewood Park Improvements
2 Discussion- Amnesty Program
3 Discussion- Rules of Procedure
4 Discussion- Adding a 3rd Board of Trustees Monthly Meeting
5 Discussion- Strategic Plan
6 Discussion- Housing Bonus Policy
7 Discussion- Corenthal Correspondence to Village Attorney
8 Discussion- Policy Discussion about members of the Port Chester Fire Department and Village Employment
9 Discussion- Oath of Office procedure for Village Public Officials
10 Discussion of recent events in Dallas, Tx and police and minority population relations

05:47:30APPROVAL OF MINUTES

1 Approval of Minutes for Meeting held on January 19, 2016;
2 Approval of Minutes for Meeting held on February 1, 2016;
3 Approval of Minutes for Meeting held on February 4, 2016
4 Approval of Minutes for Meeting held on February 16, 2016
5 Approval of Minutes for Meeting held on March 7, 2016
6 Approval of Minutes for Meeting held on March 21, 2016
7 Approval of Minutes for Meeting held on April 4,2016
8 Approval of Minutes for Meeting held on April 5, 2016
9 Approval of Minutes for Meeting held on April 18, 2016
10 Approval of Minutes for Meeting held on May 2, 2016
11 Approval of Minutes for Meeting held on May 16, 2016
12 Approval of Minutes for Meeting held on May 23, 2016

05:53:19CORRESPONDENCE

1 Correspondence from William and Drayton Gerety with respect to a proposal for 28 ½ Pilgrim Drive
2 Correspondence from Fire Patrol and Rescue Co. #1 expelling James Magnone
3 Correspondence from Washington E&H accepting resignation of Tyler Stewart.
4 Correspondence from Harry Howard Hook & Ladder Co. #1 informing of the election of Dean Holowach to active membership.
5 Correspondence from Salsa Picante proposing a taco eating contest/fundraiser

05:53:49PUBLIC COMMENTS

05:56:00TRUSTEE COMMENTS

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