Audit and Finance Committee

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

Agenda — 20 items

1. 1 PREVIOUS BUSINESS:
2. 1. APPROVING PREVIOUS MEETING MINUTES TMP-5056 approved
3. 3 CURRENT BUSINESS:
4. 2. AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF EDUCATION REGARDING THE LOCAL GOVERNMENT RECORDS MANAGEMENT IMPROVEMENT FUND SHARED SERVICES GRANT AND AMENDING THE 2024 HALL OF RECORDS BUDGET positive recommendation
5. 3. AUTHORIZING AN AGREEMENT WITH ELECTRONIC SYSTEMS AND SOFTWARE REGARDING THE PURCHASE OF ELECTRONIC VOTING MACHINES AND SOFTWARE FOR PRIMARY, GENERAL AND SPECIAL ELECTIONS 24-053 positive recommendation
6. 4. AUTHORIZING AN AGREEMENT WITH THE ADVANCE ALBANY COUNTY ALLIANCE LOCAL DEVELOPMENT CORPORATION REGARDING THE ADMINISTRATION OF SUSTAINABLE TECHNOLOGY AND GREEN ENERGY ACT GRANT FUNDING 24-054 positive recommendation
7. 5. AUTHORIZING AN AGREEMENT WITH IN OUR OWN VOICES, INC. REGARDING PROGRAMMING AT ITS LGBTQIA+ CENTER positive recommendation
8. 6. AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 1611 WESTERN AVENUE (TAX MAP NO. 52.14-3-18) IN THE TOWN OF GUILDERLAND positive recommendation
9. 7. AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 1336 7TH AVENUE (TAX MAP NO. 32.74-2-9) IN THE CITY OF WATERVLIET positive recommendation
10. 8. AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 160 DARTMOUTH STREET (TAX MAP NO. 10.10-1-64) IN THE CITY OF COHOES positive recommendation
11. 9. AUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE TOWN OF BETHLEHEM 24-059 positive recommendation
12. 10. AUTHORIZING MULTIPLE CORRECTIONS TO THE TAX ROLL FOR THE TOWN OF COLONIE 24-060 positive recommendation
13. 11. AUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE TOWN OF COLONIE 24-061 positive recommendation
14. 12. AUTHORIZING THE CANCELLATION OF A CERTAIN UNENFORCEABLE DELINQUENT REAL PROPERTY TAX LIEN ON 101 VILLENEUVE DR IN THE TOWN OF KNOX AND CHARGE BACK OF THE AMOUNT CREDITED IN CONNECTION WITH SAID LIEN 24-062 positive recommendation
15. 13. AMOUNTS LEVIED FOR MUNICIPAL CHARGES IN THE CITY OF COHOES 24-063 positive recommendation
16. 14. AMOUNT LEVIED FOR UNPAID WATER AND SEWER CHARGES IN THE CITY OF COHOES 24-064 positive recommendation
17. 15. AUTHORIZING THE LEVY UPON THE CITY OF COHOES PROPERTY OF THE AMOUNT NEEDED FOR VARIOUS PURPOSES 24-065 positive recommendation
18. 16. AMENDING RESOLUTION NO. 591 FOR 2023 REGARDING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 107 SPAWN HOLLOW ROAD (TAX MAP NO. 132.00-1-43) IN THE TOWN OF BETHLEHEM 24-066 positive recommendation
19. 17. AMENDING THE 2024 ALBANY COUNTY BUDGET: CYBER SECURITY GRANT 24-067 positive recommendation
20. 18. AUTHORIZING AN AGREEMENT WITH UNITED WAY OF THE GREATER CAPITAL REGION REGARDING RELOCATION OF AN ADDICTION AND RECOVERY CENTER 24-068 positive recommendation