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Board of Legislators

May 19, 2025 ·7:00 PM Final Consent ·Regular Meeting

Legislative Chamber

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 65 items

  1. 1 CALENDAR 11 (CONSENT)
  2. 2 CALL TO ORDER
  3. 3 MINUTES APPROVAL approved Pass
  4. 4 PUBLIC COMMENT
  5. 5 PUBLIC HEARING
  6. 1. PH-Amendment to Lease Agreement-Westchester Children's Museum 2025-146 public hearing held Pass
  7. 2. PH-Sewer District Mod-Add-Cortlandt 2025-148 public hearing held Pass
  8. 3. PH-Membership Requirements for Refuse Disp. Dist. No. 1 Advisory Board 2025-133 public hearing held Pass
  9. 9 UNFINISHED BUSINESS
  10. I. COMMUNICATIONS
  11. A. COUNTY EXECUTIVE
  12. 1. APPT-Assigned Counsel Administrator-Perez 2025-208 referred to committee Pass
  13. 2. PH-Amending Lease Agreement with Zita Associates LLC 2025-209 referred to committee Pass
  14. 3. LOCAL LAW-Amending Lease Agreement with Zita Associates LLC 2025-210 referred to committee Pass
  15. 4. BOND ACT(Amended)-WD103-County Water District #1-Alternate Water Supply 2025-217 referred to committee Pass
  16. 5. BOND ACT(Amended)-SY009-Yonkers Joint Treatment Plant Odor Control and HVAC Upgrades 2025-218 referred to committee Pass
  17. 6. BOND ACT(Amended)-BCR64-Correctional Facility Replace Fire Alarm System 2025-219 referred to committee Pass
  18. 7. IMA-Prisoner Transportation-21 Municipalities 2025-220 referred to committee Pass
  19. 8. ACT-Mortgage Tax Receipts-10-1-24 through 3-31-25 2025-221 referred to committee Pass
  20. 9. COMM-Gift Acceptance-Eastchester Veterans Foundation 2025-222 referred to committee Pass
  21. 10. IMA-Westchester-Putnam Local Workforce Development Area-Putnam 2025-223 referred to committee Pass
  22. SI. 11. BOND ACT-BPL26-2925-Flood Mitigation 2025-225 referred to committee Pass
  23. B. COUNTY ATTORNEY
  24. 1. ACT - Costco Wholesale Opioid Settlment 2025-211 referred to committee Pass
  25. C. LEGISLATORS
  26. SI. 1. HON. JAMES NOLAN: First Responder Zone of Protection Act 2025-224 referred to committee Pass
  27. D. OTHERS
  28. II. NOTICES & PETITIONS
  29. 1. CLERK OF THE BOARD - Intent of Lead Agency Notice - Untermyer Park and Gardens 2025-212 reviewed Pass
  30. 2. CLERK OF THE BOARD - Resolution - Battery Energy Storage Systems 2025-213 reviewed Pass
  31. 3. CLERK OF THE BOARD - Notice of Intent - Court and Quarropas Street Residential Development 2025-214 reviewed Pass
  32. 4. CLERK OF THE BOARD - Assignment of Retail Pilot Agreement 2025-215 reviewed Pass
  33. III. STANDING COMMITTEES
  34. 1. LOCAL LAW-Amendment of Lease Agreement-Westchester Children's Museum 2025-147 adopted Pass
  35. 2. ACT-Sewer District Mod-Add-Cortlandt 2025-149 adopted Pass
  36. 3. BOND ACT-RD017-MRF & Transfer Station Rehabilitation 2025-165 adopted Pass
  37. 4. CBA-SY044-YJ WRRF Primary Sludge Gravity Thickener Piping Replace. & Process Improves. 2025-166 adopted Pass
  38. 5. BOND ACT(Amended)-SY044-YJ WRRF Primary Sludge Gravity Thickener Piping Replace. & Process Improves. 2025-167 adopted Pass
  39. 6. BOND ACT-SY044-YJ WRRF Primary Sludge Gravity Thickener Piping Replace. & Process Improves. 2025-168 adopted Pass
  40. 7. CBA-SY057-Replacement of Tarrytown Force Main-Phase II And Route 119 Gravity Sewer 2025-169 adopted Pass
  41. 8. BOND ACT(Amended)-SY057-Replacement of Tarrytown Force Main-Phase II-And Route 119 Gravity Sewer 2025-170 adopted Pass
  42. 9. CBA-SBB36-Blind Brook WRRF Facility Evaluation 2025-171 adopted Pass
  43. 10. BOND ACT-SBB36-Blind Brook WRRF Facility Evaluation 2025-172 adopted Pass
  44. 11. CBA-SM036-Mamaroneck WRRF Facility Evaluation 2025-173 adopted Pass
  45. 12. BOND ACT-SM036-Mamaroneck WRRF Facility Evaluation 2025-174 adopted Pass
  46. 13. CBA-SNR36-New Rochelle WRRF Facility Evaluation 2025-175 adopted Pass
  47. 14. BOND ACT-SNR36-New Rochelle WRRF Facility Evaluation 2025-176 adopted Pass
  48. 15. CBA-SY036-Yonkers Joint WRRF Facility Evaluation 2025-177 adopted Pass
  49. 16. BOND ACT-SY036-Yonkers Joint WRRF Facility Evaluation 2025-178 adopted Pass
  50. 17. ACT-Year-End Transfers Across County Departments 2025-180 adopted Pass
  51. 18. ACT-2024 Budget Amendment 2025-181 adopted Pass
  52. SI. 19. LOCAL LAW-Membership Requirements for Refuse Disp. Dist. No. 1 Advisory Board 2025-134 adopted Pass
  53. SI. 20. ACT-HUD Application for Grant Funds 2025-152 adopted Pass
  54. SI. 21. CBA-B0115-Infrastructure Rehabilitation, Mount Vernon D.O. '21-'25 2025-185 adopted Pass
  55. SI. 22. BOND ACT(Amended)-B0115-Infrastructure Rehabilitation, Mount Vernon D.O. '21-'25 2025-186 adopted Pass
  56. SI. 23. BOND ACT-B0115-Infrastructure Rehabilitation, Mount Vernon D.O. '21-'25 2025-187 adopted Pass
  57. SI. 24. CBA-RB212-Bryant Avenue, White Plains 2025-188 adopted Pass
  58. SI. 25. BOND ACT(Amended)-RB212-Bryant Avenue, White Plains 2025-189 adopted Pass
  59. SI. 26. BOND ACT-RB212-Bryant Avenue, White Plains 2025-190 adopted Pass
  60. SI. 27. IMA-Tarrytown-Sleepy Hollow Summer Camp-Tarrytown 2025-197 adopted Pass
  61. SI. 28. PH - Amending the Westchester County Consumer Protection Code 2025-200 adopted and public hearing set Pass
  62. IV. SPECIAL ORDERS
  63. 63 MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
  64. 1. Memorial Resolutions 2025-9 2025-216 adopted Pass
  65. 65 ADJOURNMENT adjourned Pass