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Board of Legislators

November 18, 2024 ·7:00 PM Final Consent ·Regular Meeting

Legislative Chambers

Agenda — 63 items

  1. 1 CALENDAR 24 (CONSENT)
  2. 2 CALL TO ORDER
  3. 3 MINUTES APPROVAL adopted Pass
  4. 4 PUBLIC COMMENT
  5. 5 PUBLIC HEARING
  6. 1. PH-Enter into Lease Agreement-MG MARTINE SPE LLC-11 Martine Avenue, White Plains 2024-544 public hearing held
  7. 2. PH-Amendments to the Westchester County Plumbing Licensing Law 2024-546 public hearing held
  8. 8 UNFINISHED BUSINESS
  9. 1. ENV. RESO. - Amend Ground Lease Agreement with White Plains Aviation Partners 2024-474 adopted Pass
  10. 2. LL - Amend Ground Lease Agreement with White Plains Aviation Partners 2024-475 adopted Pass
  11. 3. ACT - Settlement with White Plains Aviation Partners 2024-476 adopted Pass
  12. I. COMMUNICATIONS
  13. A. COUNTY EXECUTIVE
  14. 1. ACT-Proposed Appropriations & Tax Levies for 2025 Budget 2024-571 referred to committee Pass
  15. 2. ACT-Retroactively Amend Grant Agreements-NYSOFA-CSE, etc. 2024-586 referred to committee Pass
  16. 3. BOND ACT-RD017-MRF Transfer Station Rehab.-Amending Bond Act 99-2019 2024-588 referred to committee Pass
  17. 4. BOND ACT-RD017-MRF Transfer Station Rehab.-Amending Bond Act 85-2020 2024-589 referred to committee Pass
  18. 5. BOND ACT-RD017-MRF Transfer Station Rehab.-Consolidated Bond Act Amending 215-2023 2024-590 referred to committee Pass
  19. SI. 6. PH-Pay Plan Amendment 2024-592 referred to committee Pass
  20. SI. 7. LOCAL LAW-Pay Plan Amendment 2024-593 referred to committee Pass
  21. SI. 8. ACT-Pay Plan Amendment 2024-594 referred to committee Pass
  22. SI. 9. BOND ACT-BPL44-Public Housing Authority Improvements 2024-595 referred to committee Pass
  23. SI. 10. ACT-Easement Agreements-Housing Authorities 2024-596 referred to committee Pass
  24. SI. 11. ENV RES-99 Church Street & 6 Cottage Place, White Plains 2024-597 referred to committee Pass
  25. SI. 12. BOND ACT-BPL30-99 Church Street & 6 Cottage Place, White Plains 2024-598 referred to committee Pass
  26. SI. 13. BOND ACT-BPL1A-99 Church Street & 6 Cottage Place, White Plains 2024-599 referred to committee Pass
  27. SI. 14. ACT-Land Acquisition-99 Church Street & 6 Cottage Place, White Plains 2024-600 referred to committee Pass
  28. SI. 15. ACT-IMDA-White Plains & WBP Development LLC 2024-601 referred to committee Pass
  29. B. COUNTY ATTORNEY
  30. 1. ACT - Lawsuit Winter v. Luft 2024-581 referred to committee Pass
  31. 2. ACT - Settlement to Recover Insurance Proceeds 2024-585 referred to committee Pass
  32. C. LEGISLATORS
  33. 1. HON. ERIKA PIERCE - Free WC Park Passes for U.S. Military Veterans 2024-580 referred to committee Pass
  34. 2. HON. JAMES NOLAN - Mask Transparency Act Correspondence 2024-587 referred to committee Pass
  35. D. OTHERS
  36. II. NOTICES & PETITIONS
  37. 1. CLERK OF THE BOARD: Village of Mamaroneck Planning Dept. - Battery Energy Storage Systems 2024-582 reviewed Pass
  38. 2. CLERK OF THE BOARD: Pilot Agreement - 30 Water Street, Ossining 2024-583 reviewed Pass
  39. 3. CLERK OF THE BOARD: Amended and Restated Tax Agreement - 155 Elliott Ave., Yonkers 2024-584 reviewed Pass
  40. III. STANDING COMMITTEES
  41. 1. REAPPT-Parks, Recreation & Conservation Board- Neale, Jr. 2024-539 adopted Pass
  42. 2. LOCAL LAW-Enter into Lease Agreement-MG MARTINE SPE LLC-11 Martine Avenue, White Plains 2024-545 adopted Pass
  43. 3. LOCAL LAW-Amendments to the Westchester County Plumbing Licensing Law 2024-547 overed
  44. 4. ACT-Revised Investment Policy 2024-555 adopted Pass
  45. 5. PH-Lease Agreement with State of New York for Space at 200 Bradhurst Avenue, Hawthorne 2024-559 adopted and public hearing set Pass
  46. 6. ACT - Westchester County Board of Ethics - Covill 2024-564 adopted Pass
  47. 7. PH - Proposed Inclusion of Additional Parcels to the WC Ag. Dist. No. 1 2024-568 adopted and public hearing set Pass
  48. 8. IMA-Crime Scene Vehicle-Putnam 2024-572 adopted Pass
  49. 9. ENV RES-311 Welcher Avenue, Peekskill 2024-573 adopted Pass
  50. 10. BOND ACT-BLA1A-Parkland and Historical Preservation Prgm-311 Welcher Avenue, Peekskill 2024-574 adopted Pass
  51. 11. ACT-Land Acquisition-311 Welcher Avenue, Peekskill 2024-575 adopted Pass
  52. 12. RESO-PH-2025 Westchester County Budget 2024-576 adopted Pass
  53. 13. RES-2025 Westchester County Budget - Suspending Rules 9 & 11 2024-577 adopted Pass
  54. 14. RES-2025 Westchester County Budget - PH Rules for In-person and WebEx Speakers 2024-578 adopted Pass
  55. SI. 15. Proposed Act Requiring Area Median and Local Area Median Income 2024-494 adopted Pass
  56. SI. 16. ACT-Retroactively Amend Grant Agreements-NYSOFA-Title III-B, etc. 2024-565 adopted Pass
  57. SI. 17. ACT-Tourist Promotion Agency-2025 2024-566 adopted Pass
  58. SI. 18. RES-Tourist Promotion Agency-2025 2024-567 adopted Pass
  59. IV. SPECIAL ORDERS
  60. SI. 1. LOCAL LAW-Pistol License Fees 2024-386 adopted Pass
  61. 62 MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
  62. 1. MEMORIAL RESOLUTIONS 17-2024 2024-579 adopted
  63. 64 ADJOURNMENT adjourned Pass