Audit and Finance Committee

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

Agenda — 16 items

1. 1 PREVIOUS BUSINESS:
2. 1. APPROVING PREVIOUS MEETING MINUTES TMP-5874 approved
3. 2. AMENDING THE RULES AND REGULATIONS FOR ALBANY COUNTY EMPLOYEES REGARDING HEALTH INSURANCE BENEFITS FOR RETIREES 24-216 tabled
4. 3. 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
5. 4. 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
6. 5. 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
7. 7 CURRENT BUSINESS:
8. 6. AMENDING THE 2024 CORONER'S OFFICE BUDGET: OPIOID SETTLEMENT FUNDS 24-619 positive recommendation
9. 7. AUTHORIZING A PAYMENT IN LIEU OF TAXES AGREEMENT WITH HOF SOLAR, LLC REGARDING REAL PROPERTY LOCATED AT 196 JERICHO ROAD (TAX MAP NO. 121.00-1-8) IN THE TOWN OF BETHLEHEM 24-620 positive recommendation
10. 8. AUTHORIZING AN AGREEMENT WITH THE DORMITORY AUTHORITY OF THE STATE OF NEW YORK REGARDING THE NEW YORK STATEWIDE INVESTMENT IN MORE SWIMMING GRANT AND AMENDING THE 2024 DEPARTMENT OF PARKS AND RECREATION BUDGET 24-621 positive recommendation
11. 9. DECLARING A PARCEL OF REAL PROPERTY LOCATED AT 770 ALBANY SHAKER ROAD (TAX MAP NO. 30.-2-13) IN THE TOWN OF COLONIE NO LONGER NECESSARY FOR PUBLIC USE 24-622 positive recommendation
12. 10. AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 770 ALBANY SHAKER ROAD (TAX MAP NO. 30.-2-13) IN THE TOWN OF COLONIE 24-623 negative Recommendation
13. 10. AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 770 ALBANY SHAKER ROAD (TAX MAP NO. 30.-2-13) IN THE TOWN OF COLONIE 24-623
14. 11. AMENDING THE 2024 DEPARTMENT OF MENTAL HEALTH BUDGET: EXPANDING CLINICAL SERVICES 24-624 positive recommendation
15. 13 AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 770 ALBANY SHAKER ROAD (TAX MAP NO. 30.-2-13) IN THE TOWN OF COLONIE 24-623 positive recommendation
16. 12. AMENDING RESOLUTION NO. 293 FOR 2024 REGARDING OPIOID SETTLEMENT FUNDING 24-625 positive recommendation

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