Audit and Finance Committee

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

Agenda — 19 items

1. 1 PREVIOUS BUSINESS:
2. 1. APPROVING PREVIOUS MEETING MINUTES TMP-6973 approved
3. 2. PUBLIC HEARING ON PROPOSED LOCAL LAW NO. “L” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK ESTABLISHING CHAPTER 112 OF THE ALBANY COUNTY CODE TO CREATE A PUBLIC ART FUND 24-420 tabled
4. 3. REQUESTING THE DEPARTMENT OF GENERAL SERVICES TO CONDUCT AN ECONOMIC IMPACT STUDY REGARDING THE PLACEMENT OF PUBLIC-USE ELECTRIC VEHICLE CHARGERS AT ALL COUNTY PROPERTIES, INCLUDING VACANT PARCELS 24-494 tabled
5. 4. LOCAL LAW NO. “L” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK ESTABLISHING CHAPTER 112 OF THE ALBANY COUNTY CODE TO CREATE A PUBLIC ART FUND 24-LL-L tabled
6. 6 CURRENT BUSINESS:
7. 5. AUTHORIZING AN AGREEMENT WITH M&T BANK REGARDING BANKING SERVICES 25-474 positive recommendation
8. 6. AUTHORIZING AN AGREEMENT WITH BST & CO., CPAS, LLP REGARDING INDEPENDENT AUDITING SERVICES 25-475 positive recommendation
9. 7. AMENDING THE 2025 DISTRICT ATTORNEY'S OFFICE BUDGET: ENHANCED PAY 25-476 positive recommendation
10. 8. AMENDING THE 2025 DISTRICT ATTORNEY'S OFFICE BUDGET: ADMINISTRATIVE ADJUSTMENTS 25-477 positive recommendation
11. 9. MAKING A SEQR DETERMINATION AND AUTHORIZING THE PURCHASE OF VARIOUS PARCELS OF REAL PROPERTY LOCATED AT THE FORMER ST. ROSE CAMPUS IN THE CITY OF ALBANY AND AMENDING THE 2025 ALBANY COUNTY BUDGET 25-478 positive recommendation
12. 10. AUTHORIZING THE CONVEYANCE OF A PARCEL OF REAL PROPERTY LOCATED AT MONROE AVENUE (TAX MAP NO. 63.12-3-34) IN THE TOWN OF BETHLEHEM TMP-6846 tabled
13. 11. AUTHORIZING THE CONVEYANCE OF A PARCEL OF REAL PROPERTY LOCATED AT 205 SHERMAN ST. (TAX MAP NO. 65.63-2-20) IN THE CITY OF ALBANY 25-479 positive recommendation
14. 12. AUTHORIZING THE CONVEYANCE OF A PARCEL OF REAL PROPERTY LOCATED AT 86 CREBLE ROAD (TAX MAP N0. 121.00-2-10) IN THE TOWN OF BETHLEHEM 25-480 positive recommendation
15. 13. AUTHORIZING THE CONVEYANCE OF A PARCEL OF REAL PROPERTY LOCATED AT 98 HENRY JOHNSON BLVD (TAX MAP NO. 65.72-5-4) IN THE CITY OF ALBANY 25-481 positive recommendation
16. 14. AUTHORIZING THE LISTING OF VARIOUS PARCELS OF REAL PROPERTY FOR PUBLIC SALE PURSUANT TO § 360-40 OF THE ALBANY COUNTY CODE 25-482 positive recommendation
17. 15. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, AUTHORIZING THE CONSTRUCTION OF NEW GARAGE BUILDINGS WITH OFFICE SPACE FOR THE DEPARTMENT OF PUBLIC WORKS, STATING THE ESTIMATED MAXIMUM COST THEREOFE IS $10,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $10,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 26-045 tabled
18. 16. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED NOVEMBER 10, 2025, AUTHORIZING THE POTTER HOLLOW CREEK STREAM BANK STABILIZATION PROJECT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $250,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 25-483 positive recommendation
19. 17. BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED NOVEMBER 10, 2025, AUTHORIZING THE ACQUISITION OF HEAVY-DUTY VEHICLES AND EQUIPMENT FOR USE BY THE COUNTY, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,450,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,450,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION 25-484 positive recommendation

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