Audit and Finance Committee

Harold L. Joyce Albany County Office Building Room 730

Agenda — 19 items

1. 1 PREVIOUS BUSINESS:
2. 1. APPROVING PREVIOUS MEETING MINUTES TMP-5278 approved
3. 2. AUTHORIZING AN AGREEMENT WITH UNITED WAY OF THE GREATER CAPITAL REGION REGARDING RELOCATION OF AN ADDICTION AND RECOVERY CENTER 24-068 tabled
4. 3. AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 10 LEXINGTON AVENUE (TAX MAP NO. 65.64-6-69) IN THE CITY OF ALBANY positive recommendation
5. 5 CURRENT BUSINESS:
6. 4. AMENDING THE 2024 COMPTROLLER’S OFFICE BUDGET: STAFF ADJUSTMENTS 24-200 positive recommendation
7. 5. FINALIZING THE ACCOUNTING OF THE 2023 ALBANY COUNTY BUDGET 24-201 positive recommendation
8. 6. AUTHORIZING AN AGREEMENT WITH INCLUSION SOLUTIONS, LLC REGARDING THE PURCHASE OF VOTER PRIVACY BOOTHS 24-202 positive recommendation
9. 7. AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ALBANY REGARDING THE CARES OF NY INC. HOUSING RESOURCES CONNECTION PROGRAM AND AMENDING THE 2024 DEPARTMENT OF ECONOMIC DEVELOPMENT, CONSERVATION AND PLANNING BUDGET 24-319 tabled
10. 8. REAUTHORIZING THE ACCEPTANCE OF HAZARD MITIGATION GRANT FUNDING FOR THE DIVISION OF INFORMATION SERVICES AND AMENDING THE 2024 ALBANY COUNTY BUDGET 24-203 positive recommendation
11. 9. AUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE CITY OF ALBANY 24-204 positive recommendation
12. 10. AUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE CITY OF ALBANY 24-205 positive recommendation
13. 11. DECLARING A PORTION OF THE ALBANY COUNTY HIGHWAY SYSTEM KNOWN AS OLD COUNTY ROUTE 401 LOCATED IN THE TOWN OF WESTERLO NO LONGER NECESSARY FOR PUBLIC USE 24-206 positive recommendation
14. 12. AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 1168 BROADWAY (TAX MAP NO. 65.44-1-55) IN THE CITY OF ALBANY 24-208 positive recommendation
15. 13. RESCINDING THE CONVEYANCE OF REAL PROPERTY PURSUANT TO RESOLUTION NO. 271 FOR 2018 AND AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 139 LARK STREET (TAX MAP NO. 65.72-4-29) IN THE CITY OF ALBANY 24-209 positive recommendation
16. 14. AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 556 COUNTY ROUTE 360 (TAX MAP NO. 148.-1-43) IN THE TOWN OF RENSSELAERVILLE 24-210 positive recommendation
17. 15. AMENDING THE 2024 ALBANY COUNTY BUDGET: DEVELOPING AND IMPLEMENTING THE COUNTY CLIMATE ACTION PLAN 24-211 positive recommendation
18. 16. PUBLIC HEARING ON THE PROPOSED 2025-2029 ALBANY COUNTY CAPITAL PROGRAM 24-212 positive recommendation
19. 17. ADOPTING THE ALBANY COUNTY CAPITAL PROGRAM FOR 2025-2029 24-308 tabled

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