CALL TO ORDER / PLEDGE OF ALLEGIANCE
00:15PRESENTATION 1.
01:40Update from New York State Senator, Shelley B. Mayer
PRESENTATION 2.
20:30Presentation on Port Chester-Rye-Rye Brook EMS Operations and Agency Updates by Chief Kenny Barton
DISCUSSIONS
52:10Discussion related to the issuance of an RFP to identify possible locations for various Village Departments and Town Court
PUBLIC COMMENTS
59:25REPORT OF THE VILLAGE MANAGER
01:16:25RESOLUTIONS #1
01:27:50ADD-ON - Amending the Board of Trustees schedule of meeting dates for the year 2025
RESOLUTIONS #2
01:32:30ADD-ON - Budget Amendment – Fiscal Year 2025-26 General Fund – Maintenance and Repair Fire Apparatus in the amount of $222,500
RESOLUTIONS #3
01:39:35ADD-ON - Authorizing Inter-Municipal Agreement with The County of Westchester Regarding Reimbursement for Prisoner Transportation
RESOLUTIONS #4
01:46:15Granting an extension of time to file the Subdivision Plat for the United Hospital Site
RESOLUTIONS #5
01:55:00Awarding RFP #2025-02 - Engineering Services/Construction Administration for Sanitary Sewer Upgrades Construction Phases 1 through 3 to Delaware Engineering, D.P.C. in the amount of $3,983,000.
RESOLUTIONS #6
02:05:40Establish Capital Project #2025-286 - Traffic and Pedestrian Improvements Indian & Glen in the amount of $100,000
RESOLUTIONS #7
02:07:35Authorize AKRF to facilitate Bid/Design & Construction Administration for the Traffic & Pedestrian Improvements Project at Indian Road & Glen Avenue in the amount of $86,740
RESOLUTIONS #8,9
02:08:30Establish Capital Project #2025-211 – Computer Software/Voice & Data Systems in the amount of $570,000 Establish Capital Project #2025-212 – Computer Hardware/Equipment in the amount of $2,130,000
RESOLUTIONS #10
02:23:25Authorizing extension of the Municipal Snow and Ice Agreement with the State of New York
RESOLUTIONS #11
02:24:20Authorizing an Inter-Municipal Agreement with the County of Westchester with regard to reimbursement for the purchase and installation of Electric Vehicle Charging Stations
RESOLUTIONS #12
02:51:30Regarding the membership of the Youth Board
RESOLUTIONS #13
02:52:35Setting a Public Hearing to consider the advisability of adopting a Local Law Amending the Code of the Village Of Port Chester, Chapter 345, “Zoning,” adding a new subsection to 345-805g(7) Providing the 2 S. Main Street Project additional time to secure a building permit under its site plan approval, and referring to Westchester County Planning Board and Village of Port Chester Planning Commission
RESOLUTIONS #14
03:26:00Budget Amendment – Fiscal Year 2025-26 General Fund – Prosecutorial Services in the amount of $15,000.00
PUBLIC COMMENTS AND BOARD COMMENTS
03:27:40