Board of Trustees Meeting 04/05/22

John J. Allen Julianna C. Alzate Joseph E. Carvin, Jr. Bart A. Didden Philip Dorazio Joan Grangenois-Thomas

1. Appointment of Janusz R. Richards as Village Clerk 2. Appointment of _____ as President of the Board of Trustees (Deputy Mayor) 3. Adoption of Rules and Procedures of the Board of Trustees Appointment of _____ as Corporation Counsel 5. Appointment of Anthony Siligato as Village Treasurer 6. Appointment of Vita L. Sileo as Deputy Village Clerk 7. Appointment of Vita L. Sileo Registrar of Vital Statistics 8. Auditor Claims 9. Appointment of Nicholas Mecca as Receiver of Taxes 10. Appointment of Trsutees of the Police Pension Fund 11. Appointment of Mayor Luis A. Marino and Trustee _____ to the Port Chester-Rye Brook Public Library Interminicipal Committee (IMC) 12. Designating of Stuart L. Rabin Village Manager to the Port Chester-Rye Brook Public Library Intermunicipal Committee (IMC) 13. Appointment of Mayor Luis A. Marino and Trustee _____ to the School District Liaison Subcommittee 14. Resolution that the Westmore News is hearby designated as the Official Newspaper of the Village of Port Chester 15. Resolution that the JP Morgan Chase Bank, N.A; TD Bank; M&T Bank; zthe First Bank of Greenwich; The Westchester Bank and NYCLASS (New York Cooperative Liquid Asset Securities System) be and they hearby are designated as Depositories for funds of the Village of Port Chester 16. Resolution that the JP Morgan Chase N.A., Port Chester Branch, be and hearby is designated as Depository for funds of the Police Pension Fund of the Village of Port Chester 17. Resolution that the Board of Trustees adopts the Investment Policy for the Village of Port Chester 18. Resolution that the Board of Trustees hearby adopts the Fund Balance Policy for the Village of Port Chester 19. Resolution that the Village of Port Chester does hereby adopt the annexed Journal Entry Policy 20. Resolution that the Board of trustees hereby adopts the Fixed Asset Policy of the Village of Port Chester 21. Resolution adopting procurement Policy for the Village of Port Chester 22. Resolution providing for Mileage Reimbursement 23. Resolution providing for attendance at training schools, education sessions, etc. for the benefit of local government 24. Appointment of Member to IDA-LDC 25. Appointment of Member to IDA-LDC