Board of Trustees Meeting 06/20/23

1. Public hearing to consider the advisability of adopting a local law amending the Code of the Village of Port Chester with regard to consider the advisability of adopting a local law amending Chapter 35, “Development Coordinator” that provides for the Board of Trustees to designate one of its members to work with the Mayor in assisting the Board in the review and consideration of development projects in the Village of Port Chester. 2. Public hearing to consider the advisability of adopting a local law amending the Code of the Village of Port Chester with regard to Rental Registry. 3. Public Hearing to consider the advisability of entering into an intermunicipal agreement to provide fire protection services to the Village of Rye Brook consistent with certain apparatus response guidelines, a term of June 1, 2023 to May 31, 2028, and payment of compensation as follows: 6/1/2023-5/31/2024 - $694,375 6/1/2024-5/31/2025 - $708,750 6/1/2025-5/31/2026 - $723,125 6/1/2026-5/31/2027 - $737,500 6/1/2027-5/31/2028 - $751,875

Approval of May 31, 2023 and June 5, 2023 minutes

1. Conditional offer of contingent permanent employment for Police Officer _________________ 2. Conditional offer of permanent employment for Police Officer Christopher Bernal 3. Conditional offer of permanent employment for Police Officer Josue Cardenas 4. Budget Amendment – Capital Project #2022-258 (building improvements - roof replacement at N. Main Street Sewer Pump Station) 5. Awarding BID #2023-01 for Village of Port Chester Municipal Roof Replacement Project to Prince Contractors & Development, Inc. 6. Budget Amendment FY 2023-2024 - Workers Compensation Insurance 7. Establish Capital Project and Budget for Village Hall Geothermal Heating & Cooling Project 8. Award of RFP 2023-07 - Design and Engineering Services for Geothermal Heating and Cooling Project Consultant 9. Approving Housing Task Force Committee advertisement in the Westmore News and Westchester Hispano

1. From Meredith Perkins to hold a Block Party on Munson Street on Tuesday, July 4, 2023 2. From Janelle Carroll requesting Name Change of the Port Chester Recreation Playground Program to the Wanda Irving Playground Program