Executive Committee

Government Center

Agenda — 18 items

1. 1 Call To Order and Pledge of Allegiance ▶ jump to 12:46
2. 2 Roll Call ▶ jump to 13:14
3. 3 Executive Session
4. 4 Reports:
5. 5 Discussion: ▶ jump to 13:48
6. 1. Corporate Compliance Update - Christine Panos ▶ jump to 13:50
7. 2. MS4 Annual Report - Ed McAndrew ▶ jump to 19:51
8. 8 Public Comment ▶ jump to 21:28
9. 9 Resolutions: ▶ jump to 23:15
10. 1. To authorize execution and acceptance of the New York State Division of Criminal Justice Services Discovery Award for Fiscal Year 2025. ID-7893 carried at Committee Pass ▶ jump to 23:17
11. 2. Extend contracts not to exceed 90 days ID-7928 carried at Committee Pass ▶ jump to 23:30
12. 3. Resolution introduced by the Executive Committee to authorize the adoption of the updated Sullivan Coordinated Transportation Services Plan. ID-7937 carried at Committee Pass ▶ jump to 23:48
13. 4. Authorize a Memorandum of Understanding (MOU) with the Sullivan County Jail to provide meals for seniors from January 1, 2026 through December 31, 2026 at the rate of $6.50 per meal. ID-7948 carried at Committee Pass ▶ jump to 23:57
14. 5. To authorize spending from the Sullivan County Opioid Settlement Fund ID-7967 carried at Committee Pass ▶ jump to 24:14
15. 6. Ratify MOA with Teamsters 445 Supervisory Unit ID-7980 carried at Committee Pass ▶ jump to 24:23
16. 7. Set Public Hearing for the lease of property at the Sullivan County International Airport (Restaurant and associated spaces) to Duke International Hospitality Group ID-7981 carried at Committee Pass ▶ jump to 24:33
17. 8. Enact Local Law Entitled "To Amend Local Law 3 of 2007 and Local Law 3 of 2021, The Sullivan County Hotel and Motel Room Occupancy Tax Law (Chapter 182 Part 3 of the Sullivan County Code)" ID-7984 carried at Committee Pass ▶ jump to 24:44
18. 18 Adjourn