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Audit and Finance Committee

April 30, 2026 ·6:30 PM Final

Harold L. Joyce Albany County Office Building Cahill Room - First Floor

Agenda PDF Minutes PDF Official record ↗

Agenda — 38 items

  1. 1 PREVIOUS BUSINESS:
  2. 1. APPROVING PREVIOUS MEETING MINUTES TMP-7388 approved
  3. 2. LOCAL LAW NO. "K" FOR 2025: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK AMENDING § 270 OF THE ALBANY COUNTY CODE IMPOSING A TAX ON THE OCCUPANCY OF HOTEL ROOMS AND SHORT-TERM RENTALS IN ALBANY COUNTY 25-LL-K positive recommendation
  4. 3. LOCAL LAW NO. "B" FOR 2026: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK AMENDING CHAPTER 270, ARTICLE II OF THE ALBANY COUNTY CODE REGARDING SENIOR CITIZENS TAX EXEMPTION LAW 26-LL-B positive recommendation
  5. 4. ADOPTING THE ALBANY COUNTY CAPITAL PROGRAM FOR 2027-2031 26-196 positive recommendation
  6. 6 CURRENT BUSINESS:
  7. 5. PUBLIC HEARING ON PROPOSED LOCAL LAW NO. “D” FOR 2026: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK AMENDING CHAPTER 270-7 OF THE ALBANY COUNTY CODE TO EXEMPT THE SALE OF CLOTHING FROM SALES TAX 26-127 positive recommendation
  8. 6. LOCAL LAW NO. “D” FOR 2026: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK AMENDING CHAPTER 270-7 OF THE ALBANY COUNTY CODE TO EXEMPT THE SALE OF CLOTHING FROM SALES TAX 26-LL-D tabled
  9. 7. AUTHORIZING AN AGREEMENT WITH AQUARIUS CAPITAL SOLUTIONS GROUP, LLC REGARDING ACTUARIAL SERVICES 26-166 positive recommendation
  10. 8. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, AUTHORIZING NETWORK UPGRADES FOR THE SHERIFF'S OFFICE, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,500,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,500,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-167 positive recommendation
  11. 9. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, AUTHORIZING RENOVATIONS FOR SHERIFF'S OFFICE FACILITIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $489,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $489,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-168 positive recommendation
  12. 10. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE ACQUISITION OF SECURITY EQUIPMENT FOR THE ALBANY COUNTY SHERIFF’S DEPARTMENT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $3,600,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $3,600,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-169 positive recommendation
  13. 11. AUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE TOWN OF COLONIE 26-170 positive recommendation
  14. 12. AUTHORIZING AN AGREEMENT WITH 14 PETRA LLC REGARDING THE ACQUISITION AND RENOVATION OF A PARCEL OF REAL PROPERTY LOCATED AT 32 NORTH RUSSELL ROAD IN THE CITY OF ALBANY 26-171 positive recommendation
  15. 13. AUTHORIZING THE LISTING OF VARIOUS PARCELS OF REAL PROPERTY FOR PUBLIC SALE PURSUANT TO § 360-40 OF THE ALBANY COUNTY CODE 26-172 positive recommendation
  16. 14. AUTHORIZING THE CONVEYANCE OF A PORTION OF REAL PROPERTY LOCATED AT BLODGETT HILL ROAD (TAX MAP NO. 142.-1-25.11) IN THE TOWN OF COEYMANS 26-174 positive recommendation
  17. 15. AUTHORIZING THE RELEASE OF A RIGHT OF REVERTER TO A PARCEL OF REAL PROPERTY LOCATED AT 239 GREEN STREET (TAX MAP NO. 76.65-5-25) IN THE CITY OF ALBANY 26-197 positive recommendation
  18. 16. AUTHORIZING THE CONVEYANCE OF A PARCEL OF REAL PROPERTY LOCATED AT 264 LIVINGSTON AVE. (TAX MAP NO. 65.65-5-12) IN THE CITY OF ALBANY 26-175 positive recommendation
  19. 17. AMENDING THE 2026 ALBANY COUNTY BUDGET: HOSPITAL AND MEDICAL LINES 26-176 positive recommendation
  20. 18. AMENDING THE 2026 ALBANY COUNTY BUDGET: NEW YORK STATE RETIREMENT 26-177 positive recommendation
  21. 19. AMENDING THE 2026 ALBANY COUNTY BUDGET: WORKERS COMPENSATION 26-178 positive recommendation
  22. 20. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE ACQUISITION OF PROPERTY FOR USE BY THE COUNTY, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $17,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $17,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-179 positive recommendation
  23. 21. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE ACQUISITION OF VEHICLES AND TRUCKS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $600,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $600,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-180 positive recommendation
  24. 22. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE ACQUISITION OF ELECTRIC AND ZERO EMISSION VEHICLES AND CONSTRUCTION OF RELATED INFRASTRUCTURE IMPROVEMENTS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-181 positive recommendation
  25. 23. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE COUNTYWIDE FACILITIES IMPROVEMENT PROJECT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $500,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $500,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-182 positive recommendation
  26. 24. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING ROOF RENOVATIONS AT COUNTY FACILITIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $500,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $500,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-183 positive recommendation
  27. 25. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE CONSTRUCTION OF BUILDING UPGRADES AND IMPROVEMENTS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $17,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $17,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-184 positive recommendation
  28. 26. SUPPLEMENTAL BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, STATING THE ESTIMATED MAXIMUM COST OF THE “CORE SWITCH, TELEPHONE REPLACEMENT AND DATA CENTER PROJECT” IS $4,495,000, APPROPRIATING AN ADDITIONAL $1,000,000 FOR SAID PROJECT, AND AUTHORIZING THE ISSUANCE OF $1,000,000 BONDS OF SAID COUNTY TO FINANCE SAID ADDITIONAL APPROPRIATION 26-185 positive recommendation
  29. 27. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING VARIOUS FACILITY MECHANICAL SYSTEM UPGRADES AND IMPROVEMENTS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $3,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $3,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-186 positive recommendation
  30. 28. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING VARIOUS SITE PREPARATION IMPROVEMENTS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $3,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $3,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-187 positive recommendation
  31. 29. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE CONSTRUCTION OF A SAFETY TRAINING FACILITY, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-188 positive recommendation
  32. 30. SUPPLEMENTAL BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, STATING THE ESTIMATED MAXIMUM COST OF INFORMATION TECHNOLOGY INFRASTRUCTURE UPGRADES AT NEW COUNTY FACILITIES IS $2,000,000, APPROPRIATING AN ADDITIONAL $1,500,000 FOR SAID PROJECT, AND AUTHORIZING THE ISSUANCE OF $1,500,000 BONDS OF SAID COUNTY TO FINANCE SAID ADDITIONAL APPROPRIATION 26-189 positive recommendation
  33. 31. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE CONSTRUCTION OF ROAD IMPROVEMENTS TO NEW KARNER ROAD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $2,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-190 positive recommendation
  34. 32. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE ACQUISITION OF AND/OR IMPROVEMENTS TO COUNTY RECREATIONAL FACILITIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $10,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $10,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-191 positive recommendation
  35. 33. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING REHABILITATION OF RAIL TRAIL PEDESTRIAN BRIDGES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $500,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $500,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-192 positive recommendation
  36. 34. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE CONSTRUCTION OF VARIOUS HIGHWAY AND TRAIL IMPROVEMENTS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $500,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $500,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-193 positive recommendation
  37. 35. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING IMPROVEMENTS TO ALBANY SHAKER ROAD AND WATERVLIET SHAKER ROAD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $350,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $350,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-194 positive recommendation
  38. 36. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED MAY 11, 2026, AUTHORIZING THE REPAVING OF PARKING LOTS AND OTHER COUNTY OWNED AREAS, INCLUDING SIDEWALKS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $500,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $500,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-195 positive recommendation