Board Of Trustees Meeting 9/05/23

New York State Liquor Authority’s 500 ft. Law Hearing regarding Astarah LLC.

1. Canceling the second meeting of September 25, 2023, and carry over any business for that meeting to the Agenda Meeting currently scheduled for Wednesday, September 27, 2023 2. Authorizing the Village Manager to enter into a Grant Reimbursement Agreement ("GDA") with the New York State Urban Development Corporation d/b/a Empire State Development to facilitate a RESTORE NY grant assisting the redevelopment project at premises located at 1618 North Main Street 3. Authorizing the Village Manager to enter into a Reimbursement Agreement between the Village of Port Chester and 1618 North Main, LLC. to facilitate the pass-through of RESTORE NY grant funding to the owner/developer of the premises located at 16-18 North Main Street 2 2023-09-05 Agenda 4. From The Harry Howard Hook & Ladder Co. No. 1 on the election of Olatunde-Joseph Bruin to active membership 5. From The Harry Howard Hook & Ladder Co. No. 1 on the election of Patrick Doherty to active membership. 6. From The Harry Howard Hook & Ladder Co. No. 1 on the election of William Gallagher to active membership 7. From The Harry Howard Hook & Ladder Co. No. 1 on the election of Jorge Michaca Saavedra to active membership 8. From The Mellor Engine & Hose Co. No. 3 on the election of Michael Barrella to active membership. 9. Declaring Sunday, August 18, 2024 as a time to remember and celebrate Lafayette’s Farewell Tour in the Village of Port Chester 10. Promotion of Detective Sergeant, Marcello Presta to the Rank of Police Lieutenant 11. Awarding RFP #2023-15 - Case Management Section 207-Claims 12. Awarding RFP #2023-14 Labor Counsel to Bond, Schoeneck and King, PLLC. 13. Awarding BID # 2023-20 for on Call Overhead Door Repair & Maintenance 14. Awarding BID # 2023-18 - IMA With Westchester County - Alto Avenue Storm Water Improvements 15. Authorizing the Village Manager to enter into a the First Amendment to the original Inter-Municipal Agreement with Westchester County with regard to Wellness In Nutrition Program and Nutrition Services Incentive Program as part of services provided to senior citizens 16. FY 2023-24 General Fund Budget Amendment – Demolition of Unsafe Buildings (14-16 S. Main)