[PAGE 1] VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, May 5, 2025 at 7:00 P.M. PROPOSED EXECUTIVE/CLOSED SESSION AT THE END OF THE MEETING TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, New York AGENDA __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II PRESENTATION ACTION 1 Port Chester-Rye Brook Public Library AFFIDAVIT OF PUBLICATION AND NOTICE OF III ACTION PUBLICATION RE: Public hearing to consider the advisability of adopting Local Law No. I-8 amending the Code of the Village of Port Chester, Chapter 319-74, 1 Schedule XIII: No Parking or Standing at any time, to expand the existing zone on Willett Avenue. IV MINUTES ACTION 1 Approval of April 7, 8, 15 and 21 2025 V PUBLIC COMMENTS ACTION VI REPORT OF THE VILLAGE MANAGER ACTION VII RESOLUTIONS ACTION Budget Transfer – Fiscal Year 2024-2025 General Fund 1 2025 Memorial Day Ceremonies & Parade Budget Amendment – Capital Project #2017-191 Refurbish Parks 2 Buildings (Lyon Park) in the amount of $ Awarding BID 2025-07 - Lyon Park Bathroom to MTS Infrastructure LLC 3 in the amount of $375,000.00 Appointing Steven Keck, to the rank of 1st Lieutenant in the Fire Patrol 4 & Rescue Co. No. 1 Appointing Rodrigo Paulino, to the rank of 2nd Lieutenant in the Fire 5 Patrol & Rescue Co. No. 1 Appointing Matthew Carpentieri, to the rank of Captain in the Fire Patrol 6 & Rescue Co. No. 1 7 Clarifying the status of the Corporation Counsel 8 Establish Capital Project Branding and Marketing Services Awarding RFP 2025-01 - Branding and Marketing Services to 9 BrandFirst Creative Agency in the amount of $ 76,000.00 REQUESTS FOR AN ADD-ON RESOLUTIONS Authorizing five-year Inter-Municipal Agreement with the county for 10 Employee Assistance Program Services at $7,335 per year 1 2025-05-05 Agenda [PAGE 2] VIII PUBLIC COMMENTS AND BOARD COMMENTS ACTION IX PROPOSED EXECUTIVE/CLOSED SESSION ACTION 1 2 2025-05-05 Agenda