Audit and Finance Committee

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

Agenda — 12 items

1. 1 PREVIOUS BUSINESS:
2. 1. APPROVING PREVIOUS MEETING MINUTES TMP-5591 approved
3. 2. AMENDING THE RULES AND REGULATIONS FOR ALBANY COUNTY EMPLOYEES REGARDING HEALTH INSURANCE BENEFITS FOR RETIREES 24-216 tabled
4. 4 CURRENT BUSINESS:
5. 3. AMENDING THE 2024 ALBANY COUNTY BUDGET: NEW YORK STATE HEALTH CARE AND MENTAL HYGIENE WORKER BONUS PROGRAM – VESTING PERIOD V 24-411 positive recommendation
6. 4. AUTHORIZING AN AGREEMENT WITH CATHOLIC CHARITIES OF THE DIOCESE OF ALBANY REGARDING CASE MANAGEMENT SERVICES FOR THE LAW ENFORCEMENT ASSISTED DIVERSION PROGRAM 24-412 positive recommendation
7. 5. BOND AUTHORIZATION FOR VARIOUS NON-ROADWAY PAVING PROJECTS 24-393 positive recommendation
8. 6. AUTHORIZING CANCELLATION OF A CERTAIN UNENFORCEABLE DELINQUENT REAL PROPERTY TAX LIEN ON 936 SR 145 IN THE TOWN OF RENSSELAERVILLE AND CHARGE BACK OF THE AMOUNT CREDITED IN CONNECTION WITH SAID LIEN 24-413 positive recommendation
9. 7. AUTHORIZING CORRECTIONS TO THE TAX ROLL FOR THE CITY OF ALBANY 24-414 positive recommendation
10. 8. AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 446 CR 360 (TAX MAP NO. 148.-1-50.30) IN THE TOWN OF RENSSELAERVILLE 24-415 positive recommendation
11. 9. DECLARING A PORTION OF CR 103 IN THE TOWN OF COEYMANS NO LONGER NECESSARY FOR PUBLIC USE 24-416 positive recommendation
12. 10. AUTHORIZING A LICENSE AGREEMENT WITH STEWART’S SHOPS CORP. REGARDING THE USE OF PROPERTY AT 309 DELAWARE AVENUE IN THE TOWN OF DELMAR 24-418 positive recommendation