Board of Trustees

July 06, 2015

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00:00:02 PROPOSED MOTION FOR EXECUTIVE SESSION

Regarding the interview of Dr. Peter Feinman regarding the possible appointment as the Historian for the Village of Port Chester.

00:02:10Executive Session

No Video

00:28:58AWARD PRESENTATION

Village of Port Chester Beautification Commission essay winners
1st Place - Judith Castillo
2nd Place - Maryn McFadden
3rd Place - Isabella Oberdorster
4th Place - Alan Juarez

00:43:59PUBLIC COMMENTS

01:22:33PRESENTATION

1
Bulkhead
• McLaren Engineering Group
• Boswell Engineering
2
NDC regarding the findings of their investigation of the proposed Irving/Poningo project.
Resolution

03:49:11RESOLUTIONS

Planning
1
Seeking New York State Consolidated Funding application monies for a multi-modal transportation master plan.
2
Seeking New York State Consolidated Funding for waterfront enhancements to facilitate economic development.
3
Seeking New York State Consolidated Funding application monies for downtown revitalization strategies.
4
Establishing an Economic Development Policy and Process for the Village of Port Chester
Authorization for Village Manager to enter into a renewal agreement with the Port Chester Council for the Arts for 2015-2016.
6
Sponsoring Peruvian festival on August 2nd at Lyon Park.
7
Award bulkhead engineering contract.
Finance
8
Bond resolution for construction & reconstruction to Village streets.
9
Awarding BID 2015-05 - 2015 Paving.
Senior / Nutrition Program
10
Authorizes the Village Manager to enter into an agreements with regard to the Village of Port Chester Senior Citizens Programs.

04:52:39DISCUSSIONS

Follow up discussion with DOJ regarding changing Village Trustee Elections.

05:06:58CORRESPONDENCE

1
From the Park Commission regarding the closing of Ryan Avenue on August 8, 2015 for Unity Day.
2
From former Mayor Neil J. Pagano resigning as a member of the Port Chester Industrial Development Agency and Port Chester Local Development Corporation.
3
From the Beautification Commission regarding signage in Village traffic islands.
4
From the Traffic Commission regarding parking changes
5
From the Traffic Commission regarding the traffic problems on Parkway Drive.
6
From Vincenet Cassara regarding Port Chester Yacht Club.

05:09:54PUBLIC COMMENTS AND BOARD COMMENTS

05:24:08PROPOSED MOTION FOR EXECUTIVE SESSION

Discussion with regard to particular person in Planning and Development Department

Discussion with regard to particular person in the Engineering Departme