Executive Committee

Government Center

Agenda — 18 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Executive Session
4. 4 Reports:
5. 5 Discussion:
6. 1. Corporate Compliance Update - Christine Panos
7. 2. MS4 Annual Report - Ed McAndrew
8. 8 Public Comment
9. 9 Resolutions:
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
11. 2. Extend contracts not to exceed 90 days ID-7928 carried at Committee Pass
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
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
14. 5. To authorize spending from the Sullivan County Opioid Settlement Fund ID-7967 carried at Committee Pass
15. 6. Ratify MOA with Teamsters 445 Supervisory Unit ID-7980 carried at Committee Pass
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
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
18. 18 Adjourn

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