[PAGE 1] VILLAGE OF PORT CHESTER BOARD OF TRUSTEES Regular Meeting Monday, February 10, 2025 at 7:00 P.M. TOWN OF RYE JUSTICE COURTROOM 350 North Main Street Port Chester, New York AGENDA Trustee Bart Didden will be attending the meeting via videoconferencing from 685 Pelican Court, Marco Island, FL 34145, which will be open to the public for this meeting as well as the 350 N. Main Street Location. Trustee Grangenois-Thomas will be attending the meeting via videoconferencing from 173 Concordia Circle, Monroe NJ 08631, which will be open to the public for this meeting as well as the 350 N. Main Street Location. __________________________________________________________________________ I CALL TO ORDER / PLEDGE OF ALLEGIANCE II MINUTES ACTION Approval of January 14, 2025, January 21, 2025, January 29, 2025 and 1 February 3, 2025 minutes III PUBLIC COMMENTS ACTION IV REPORT OF THE VILLAGE MANAGER ACTION V REQUESTS FOR AN ADD-ON RESOLUTIONS ACTION 1 Appoint election inspectors 500 Ft. Law Hearing Regarding Felice Port Chester located 14-20 2 Willett Avenue Budget Amendment – Fiscal Year 2024-2025 General Fund Village 3 Election in the amount of $3,510.00 (Rental of Voting Machines) Establish Capital Project & Budget – #2025-281 (Accela 4 Implementation – Final Phase) in the amount of $290,000.00 Establish Capital Project-Budget & Fiscal Year 2024-25 General Fund 5 Budget Amendment – Capital Project #2025-282 (Downtown Pedestrian Loop) in the amountof $150,000.00 Authorizing Tri-Party Agreement with the Port Chester-Rye Union Free School District and National Scholastic Chess Foundation to provide a 6 15-week Lunchtime Chess Program with the Village’s contribution to be $2,400.00 from the Police Department’s Youth Programs budget line (A.3120.0490) VI CORRESPONDENCE ACTION From The Fire Patrol & Rescue Co. No. 1 regarding the expulsion of 1 Hugh Pender and Edwin Escobar From The Fire Patrol & Rescue Co. No. 1 regarding the resignation of 2 Brett Atkinson and Matt Pugni From Attorney Anthony R. Tirone regarding the honorary naming 3 request for Broad Street to Phil Lesh Lane on March 14, 2025 @ 4 pm. 1 2025-02-10 Agenda [PAGE 2] From Robin Lettieri, Director Port Chester-Rye Brook Public Library 4 requesting to park on the street with the parking permit, From Elizabeth Rotfeld, Co-President, Rye/Rye Brook/Port Chester 5 LWV regarding requesting the use of Senior Community Center to hold the Mayoral and Trustee forum, on the same night VII PUBLIC COMMENTS AND BOARD COMMENTS ACTION PROPOSED CLOSED SESSION Consultation with Village Attorney 2 2025-02-10 Agenda