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Board of Legislators

October 21, 2024 ·7:00 PM Final Consent ·Regular Meeting

Legislative Chambers

Agenda — 57 items

  1. 1 CALENDAR 20 (CONSENT)
  2. 2 CALL TO ORDER
  3. 3 MINUTES APPROVAL approved Pass
  4. 4 PUBLIC COMMENT
  5. 5 PUBLIC HEARING
  6. 1. PH - Amend Ground Lease Agreement with White Plains Aviation Partners 2024-473 public hearing held
  7. 2. PH-Proposed Increase & Improvements of Facilities for County Water Dist. 1 2024-480 public hearing held
  8. 3. PH - Road Construction 2024-512 public hearing held
  9. 9 UNFINISHED BUSINESS
  10. I. COMMUNICATIONS
  11. A. COUNTY EXECUTIVE
  12. 1. IMA-Prisoner Transportation-White Plains 2024-554 referred to committee Pass
  13. 2. ACT-Revised Investment Policy 2024-555 referred to committee Pass
  14. SI. 3. PH-Lease Agreement with State of New York for Space at 200 Bradhurst Avenue, Hawthorne 2024-559 referred to committee Pass
  15. SI. 4. LOCAL LAW-Lease Agreement with State of New York for Space at 200 Bradhurst Avenue, Hawthorne 2024-561 referred to committee Pass
  16. B. COUNTY ATTORNEY
  17. C. LEGISLATORS
  18. SI. 1. HON. VEDAT GASHI: Appointment to County Board of Ethics - Covill 2024-558 referred to committee Pass
  19. SI. 2. HON. VEDAT GASHI - Term Expiration - Board of Ethics - Basso 2024-563 referred to committee Pass
  20. SI. 3. PH - Prohibiting The Unlawful Use Of Digitally Deceptive Material 2024-560 referred to committee Pass
  21. 21 LL - Prohibiting The Unlawful Use Of Digitally Deceptive Material 2024-562 referred to committee Pass
  22. D. OTHERS
  23. II. NOTICES & PETITIONS
  24. 1. CLERK OF THE BOARD - Village of Mamaroneck Proposed LL - Battery Energy Storage Systems 2024-556 reviewed Pass
  25. III. STANDING COMMITTEES
  26. 1. ENV. RESO. - Amend Ground Lease Agreement with White Plains Aviation Partners 2024-474 overed
  27. 2. LL - Amend Ground Lease Agreement with White Plains Aviation Partners 2024-475 overed
  28. 3. ACT - Settlement with White Plains Aviation Partners 2024-476 overed
  29. 4. ACT-Proposed Increase & Improvements of Facilities for County Water Dist. 1 2024-481 adopted Pass
  30. 5. ACT-Authorizing Chair of BOL to Execute All Instruments-Proposed Increase & Improvements of Facilities for County Water Dist. 1 2024-482 adopted Pass
  31. 6. RES-State Regulations Resolution-County Water Dist. 1 2024-483 adopted Pass
  32. 7. BOND ACT-WD103-County Water Dist. 1-Alternate Water Supply 2024-484 adopted Pass
  33. 8. BOND ACT-WD105-County Water Dist. 1-Rehabilitation of the 48 inch Kensico-Bronx Pipeline 2024-485 adopted Pass
  34. 9. BOND ACT-WCC90-Technology Upgrade Off Campus 2024-508 adopted Pass
  35. 10. IMA-Water Testing Services-City of New York 2024-509 adopted Pass
  36. 11. LL - Road Construction 2024-513 adopted Pass
  37. 12. ACT-Amendment of Declaration of Restrictive Covenants-2500 Jacob's Hill Road, Cortlandt 2024-515 adopted Pass
  38. 13. BOND ACT(Amended)-RB03I-Tuckahoe Road Bridge Over Bronx River, Yonkers & Tuckahoe 2024-521 adopted Pass
  39. 14. BOND ACT-RTB05-Tibbetts Brook Park Infrastructure 2024-522 adopted Pass
  40. 15. BOND ACT-RTB09-Tibbetts Site Work II 2024-523 adopted Pass
  41. 16. BOND ACT(Amended)-B014D-Exterior Infrast. Repairs, White Plains Complex '16-'20 2024-524 adopted Pass
  42. 17. ACT-Release & Transfer of Funds-EOH WQIP Fund 2024-534 adopted Pass
  43. 18. IMA-Disburse Funds-EOH WQIP Fund-Lewisboro 2024-535 adopted Pass
  44. 19. BOND ACT-BCR63-Post 2 Entrance Gate Booth 2024-540 adopted Pass
  45. 20. BOND ACT(Amended)-RB04J-Tuckahoe Road Bridge Over Bronx River Parkway, Yonkers 2024-541 adopted Pass
  46. 21. PH-Enter into Lease Agreement-MG MARTINE SPE LLC-11 Martine Avenue, White Plains 2024-544 adopted and public hearing set Pass
  47. 22. BOND ACT(Amended)-RBR07-Bronx River Pathway Reconstruction 2024-548 adopted Pass
  48. 23. BOND ACT(Consolidated)-RBR07-Bronx River Pathway Reconstruction 2024-549 adopted Pass
  49. 24. BOND ACT-RGI06-Glen Island Castle Rehabilitation 2024-550 adopted Pass
  50. 25. ENV RES-SY085-Sewer System Rehab.-Yonkers Jt. Plant Districts 2024-551 adopted Pass
  51. 26. BOND ACT-SY085-Sewer System Rehab.-Yonkers Jt. Plant Districts 2024-552 adopted Pass
  52. SI. 27. PH-Amendments to the Westchester County Plumbing Licensing Law 2024-546 adopted and public hearing set Pass
  53. SI. 28. ACT-Agreement-Correction Officers Benevolent Association, Inc. 2024-557 adopted Pass
  54. IV. SPECIAL ORDERS
  55. 55 MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
  56. 1. MEMORIAL RESOLUTIONS 16-2024 2024-553 adopted Pass
  57. 57 ADJOURNMENT adjourned Pass