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Board of Legislators

January 6, 2025 ·7:00 PM Final Consent ·Regular Meeting

Legislative Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 47 items

  1. 1 CALENDAR 2 (CONSENT)
  2. 2 CALL TO ORDER
  3. 3 MINUTES APPROVAL approved Pass
  4. 4 PUBLIC COMMENT
  5. 5 PUBLIC HEARING
  6. 6 UNFINISHED BUSINESS
  7. I. COMMUNICATIONS
  8. A. COUNTY EXECUTIVE
  9. 1. REAPPT-Fire Advisory Board-Lyman 2024-617 referred to committee Pass
  10. 2. REAPPT-Fire Advisory Board-Sandor 2024-618 referred to committee Pass
  11. 3. REAPPT-Domestic Violence Council-Kanusher 2024-619 referred to committee Pass
  12. 4. REAPPT-Hispanic Advisory Board-Duarte 2024-620 referred to committee Pass
  13. SI. 5. IMA-Project STRIV-Putnam Northern Westchester BOCES 2025-7 referred to committee Pass
  14. SI. 6. RES-Westchester County Agricultural District No. 1 2025-8 referred to committee Pass
  15. SI. 7. ACT-Renaming Westchester County Archives and Records Center - Andrew J. Spano Westchester County Archives and Records Center 2025-9 referred to committee Pass
  16. B. COUNTY ATTORNEY
  17. C. LEGISLATORS
  18. D. OTHERS
  19. II. NOTICES & PETITIONS
  20. 1. CLERK OF THE BOARD- REPORT - Office of Assigned Counsel 2024 Annual Report 2024-623 referred to committee Pass
  21. 2. CLERK OF THE BOARD- REPORT - Tax Commission Annual Report - 2024 2024-624 referred to committee Pass
  22. 3. CLERK OF THE BOARD - Tax (Pilot) Agreement between Yonkers IDA and Yonkers Waterfront Properties 2025-1 reviewed Pass
  23. 4. CLERK OF THE BOARD - Notice of Public Hearing, Port Chester IDA 2025-2 reviewed Pass
  24. 5. CLERK OF THE BOARD - Appoint of Richard Wishnie as Acting County Executive reviewed Pass
  25. 6. CLERK OF THE BOARD - Resignation Letter from George Latimer 2025-4 reviewed Pass
  26. III. STANDING COMMITTEES
  27. 1. REAPPT-Parks, Recreation & Conservation Bd-Dubitsky 2024-377 adopted Pass
  28. 2. REAPPT-Parks, Recreation & Conservation Bd-Cruz 2024-378 adopted Pass
  29. 3. APPT-Hispanic Advisory Board-Vidal 2024-379 adopted Pass
  30. 4. ACT - Lawsuit Winter v. Luft 2024-581 adopted Pass
  31. 5. ACT - Settlement to Recover Insurance Proceeds 2024-585 adopted Pass
  32. 6. ACT - Enter into Agreement re: Standard Amusement 2024-616 adopted Pass
  33. SI. 7. BOND ACT-BPL44-Public Housing Authority Improvements 2024-595 adopted Pass
  34. SI. 8. ACT-Easement Agreements-Housing Authorities 2024-596 adopted Pass
  35. SI. 9. ENV RES-99 Church Street & 6 Cottage Place, White Plains 2024-597 adopted Pass
  36. SI. 10. BOND ACT-BPL30-99 Church Street & 6 Cottage Place, White Plains 2024-598 adopted Pass
  37. SI. 11. BOND ACT-BPL1A-99 Church Street & 6 Cottage Place, White Plains 2024-599 adopted Pass
  38. SI. 12. ACT-Land Acquisition-99 Church Street & 6 Cottage Place, White Plains 2024-600 adopted Pass
  39. SI. 13. ACT-IMDA-White Plains & WBP Development LLC 2024-601 adopted Pass
  40. SI. 14. BOND ACT-BLA1A-2648-Parkland and Historical Preservation Program 2024-602 adopted Pass
  41. SI. 15. IMA-Rye Town Park Bathhouse-BLA1A-Town of Rye 2024-603 adopted Pass
  42. SI. 16. BOND ACT-BPL26-2441-Flood Mitigation 2024-610 adopted Pass
  43. SI. 17. IMA-BPL26-Flood Mitigation-Village of Briarcliff Manor 2024-611 adopted Pass
  44. IV. SPECIAL ORDERS
  45. 45 MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
  46. 46 MEMORIAL RESOLUTONS 1-2025 2025-6 adopted Pass
  47. 47 ADJOURNMENT adjourned Pass