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Board of Legislators

September 30, 2024 ·7:00 PM Final Consent ·Regular Meeting

Legislative Chamber

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 105 items

  1. 1 CALENDAR 18 (CONSENT)
  2. 2 CALL TO ORDER
  3. 3 MINUTES APPROVAL approved Pass
  4. 4 PUBLIC COMMENT
  5. 5 PUBLIC HEARING
  6. 1. PH-Pistol License Fees 2024-385 public hearing held
  7. 2. PH-Proposed Increase & Improvements of Facilities for Refuse Disp. Dist. No 1 2024-426 public hearing held
  8. 3. PH-The Westchester County Red Light Camera Demonstration Program 2024-402 public hearing held
  9. 4. PH-Enter Into Lease Agreement-Croton Falls Fire District-40 Sun Valley Drive, Croton Falls 2024-409 public hearing held
  10. 5. PH-WCC Amendment to Lease Agreement-22 Rockledge Avenue, Ossining 2024-468 public hearing held
  11. 11 UNFINISHED BUSINESS
  12. I. COMMUNICATIONS
  13. A. COUNTY EXECUTIVE
  14. 1. CBA-A0134-HVAC Upgrades, Terminal Building 2024-502 referred to committee Pass
  15. 2. BOND ACT-A0134-HVAC Upgrades, Terminal Building 2024-503 referred to committee Pass
  16. 3. BOND ACT-WCC82-Site Upgrade Campus Wide 2024-504 referred to committee Pass
  17. 4. BOND ACT-WCC87-Classroom Building Renovation 2024-505 referred to committee Pass
  18. 5. BOND ACT-WCC88-Maintenance Building Infrastructure Upgrade 2024-506 referred to committee Pass
  19. 6. BOND ACT-WCC89-Administration Building Expansion-Renovation 2024-507 referred to committee Pass
  20. 7. BOND ACT-WCC90-Technology Upgrade Off Campus 2024-508 referred to committee Pass
  21. 8. IMA-Water Testing Services-City of New York 2024-509 referred to committee Pass
  22. SI. 9. ACT-Amendment of Declaration of Restrictive Covenants-2500 Jacob's Hill Road, Cortlandt 2024-515 referred to committee Pass
  23. SI. 10. ENV RES-60 South Kensico Avenue, White Plains 2024-516 referred to committee Pass
  24. SI. 11. BOND ACT-BPL30-60 South Kensico Avenue, White Plains 2024-517 referred to committee Pass
  25. SI. 12. ACT-Land Acquisition-60 South Kensico Avenue, White Plains 2024-518 referred to committee Pass
  26. SI. 13. BOND ACT(Amended)-SY028-Yonkers Joint Treatment Plant-Evaluation of Plant Electric & Lighting Systems 2024-519 referred to committee Pass
  27. SI. 14. BOND ACT(Amended)-RB03I-Tuckahoe Road Bridge Over Bronx River, Yonkers & Tuckahoe 2024-521 referred to committee Pass
  28. SI. 15. BOND ACT-RTB05-Tibbetts Brook Park Infrastructure 2024-522 referred to committee Pass
  29. SI. 16. BOND ACT-RTB09-Tibbetts Site Work II 2024-523 referred to committee Pass
  30. SI. 17. BOND ACT(Amended)-B014D-Exterior Infrast. Repairs, White Plains Complex '16-'20 2024-524 referred to committee Pass
  31. SI. 18. CBA-BIT50-AMS & CGI Applications and RAC Upgrade 2024-525 referred to committee Pass
  32. SI. 19. BOND ACT-BIT50-AMS & CGI Applications and RAC Upgrade 2024-526 referred to committee Pass
  33. SI. 20. CBA-BIT63-Declaration of Independence Protective Exhibit Encasement 2024-527 referred to committee Pass
  34. SI. 21. BOND ACT-BIT63-Declaration of Independence Protective Exhibit Encasement 2024-528 referred to committee Pass
  35. SI. 22. BOND ACT-SM023-Mamaroneck WRRF Headworks Rehabilitation 2024-529 referred to committee Pass
  36. SI. 23. BOND ACT-SOS31-Ossining WRRF Plant Wide Systems Upgrades 2024-530 referred to committee Pass
  37. SI. 24. BOND ACT-SNR21-New Rochelle WRRF Boiler and Grit Systems Replacement 2024-531 referred to committee Pass
  38. SI. 25. BOND ACT-BES24-Replacement of Smoke House Building 2024-532 referred to committee Pass
  39. SI. 26. IMA-Easement to Install Water Main on New King Street-North Castle 2024-533 referred to committee Pass
  40. SI. 27. ACT-Release & Transfer of Funds-EOH WQIP Fund 2024-534 referred to committee Pass
  41. SI. 28. IMA-Disburse Funds-EOH WQIP Fund-Lewisboro 2024-535 referred to committee Pass
  42. B. COUNTY ATTORNEY
  43. C. LEGISLATORS
  44. 1. National Night Out - Village of Tuckahoe 2024-511 referred to committee Pass
  45. 2. PH - Road Construction 2024-512 referred to committee Pass
  46. 3. LL - Road Construction 2024-513 referred to committee Pass
  47. D. OTHERS
  48. 1. CLERK OF THE BOARD - Village of Port Chester IDA-28 and 34 Pearl St. Project 2024-510 reviewed Pass
  49. SI. 2. CLERK OF THE BOARD - Village of Port Chester IDA and Boston Post Rd. Owner LLC PILOT Agreement 2024-520 reviewed Pass
  50. II. NOTICES & PETITIONS
  51. III. STANDING COMMITTEES
  52. 1. LOCAL LAW-Pistol License Fees 2024-386 overed
  53. 2. LOCAL LAW-The Westchester County Red Light Camera Demonstration Program 2024-403 adopted Pass
  54. 3. LOCAL LAW-Enter Into Lease Agreement-Croton Falls Fire District-40 Sun Valley Drive, Croton Falls 2024-410 adopted Pass
  55. 4. ENV RES-Sun Valley Radio Tower-40 Sun Valley Drive, Croton Falls 2024-411 adopted Pass
  56. 5. ACT-Enter Into Easement Agreement-Croton Falls Fire District-40 Sun Valley Drive, Croton Falls 2024-412 adopted Pass
  57. 6. IMA-Lease 2015 Generator as a Backup Generator-Croton Falls Fire District 2024-413 adopted Pass
  58. 7. ACT-Increase & Improve Refuse Disp. Dist. No. 1 Facilities to Carryout Certain Capital Projects 2024-427 adopted Pass
  59. 8. ACT-Authorizing Chair of BOL to Execute All Instruments-Refuse Disp. Dist. No. 1 2024-428 adopted Pass
  60. 9. RES-State Regulations Resolution-Refuse Disp. Dist. No. 1 2024-429 adopted Pass
  61. 10. ACT-Enter into IMAs with Fire Districts to Distribute Equipment to Provide Emergency Medical Intervention Srvcs. 2024-430 adopted Pass
  62. 11. IMA-School Resource Officers-Somers Central School District 2024-433 adopted Pass
  63. 12. CBA-SPK20-Forcemain Rehabilitation-Peekskill SSD 2024-434 adopted Pass
  64. 13. BOND ACT-SPK20-Forcemain Rehabilitation-Peekskill SSD 2024-435 adopted Pass
  65. 14. BOND ACT-SPK95-Pumping Station Rehabilitation Program-Peekskill SSD 2024-436 adopted Pass
  66. 15. IMA-Justice Assistance Grant-Yonkers, Mount Vernon, New Rochelle 2024-447 adopted Pass
  67. 16. IMA-RICI System-Putnam, Rockland, Dutchess 2024-448 adopted Pass
  68. 17. ACT-Regional Partnership Agreement-Dutchess & Putnam Counties FY2021 2024-450 adopted Pass
  69. 18. ACT-Regional Partnership Agreement-Dutchess & Putnam Counties FY2022 2024-451 adopted Pass
  70. 19. IMA-Summer Youth Employment & Training Services-Municipalities 2024-453 adopted Pass
  71. 20. ACT-NYS Easement for George's Island Boat Launch and Dock 2024-467 adopted Pass
  72. 21. LOCAL LAW-WCC Amendment to Lease Agreement-22 Rockledge Avenue, Ossining 2024-469 adopted Pass
  73. 22. CBA-SM034-Anita Lane Bridge, Mamaroneck SSD 2024-498 adopted Pass
  74. 23. BOND ACT-SM034-Anita Lane Bridge, Mamaroneck SSD 2024-499 adopted Pass
  75. 24. CBA-BLR12-Labs & Research Facility Rehabilitation and Upgrade 2024-500 adopted Pass
  76. 25. BOND ACT-BLR12-Labs & Research Facility Rehabilitation and Upgrade 2024-501 adopted Pass
  77. SI. 26. APPT-African American Advisory Board-Morgan 2024-329 adopted Pass
  78. SI. 27. REAPPT-Planning Board-Hasbrouck 2024-338 adopted Pass
  79. SI. 28. REAPPT-Planning Board-Hyman 2024-339 adopted Pass
  80. SI. 29. REAPPT-Planning Board-Thombs 2024-340 adopted Pass
  81. SI. 30. REAPPT-Planning Board-Toback 2024-341 adopted Pass
  82. SI. 31. REAPPT-Planning Board-Baron 2024-342 adopted Pass
  83. SI. 32. APPT-Executive Director-Youth Bureau-McFadden 2024-432 adopted Pass
  84. SI. 33. BOND ACT-Amending Bond Act 23-2021-Bridge Rehab. Projects 2024-437 adopted Pass
  85. SI. 34. BOND ACT(Amended)-RB04C-Lincoln Avenue Bridge Over Blind Brook, Rye Brook 2024-438 adopted Pass
  86. SI. 35. BOND ACT(Amended)-RB04D-Park Avenue Viaduct Over Bronx River Pkwy., Yonkers 2024-439 adopted Pass
  87. SI. 36. BOND ACT(Amended)-RB03Z-Pump House Road Over Peekskill Hollow Brook, Cortlandt 2024-440 adopted Pass
  88. SI. 37. APPT-Hispanic Advisory Board-Machuca 2024-460 adopted Pass
  89. SI. 38. APPT-Hispanic Advisory Board-Beltran 2024-461 adopted Pass
  90. SI. 39. REAPPT-Refuse Disp Dist No 1 Adv Bd-Coyne 2024-466 adopted Pass
  91. SI. 40. ACT - Lawsuit Settlement of Reed and Nazario 2024-472 adopted Pass
  92. SI. 41. PH-Proposed Increase & Improvements of Facilities for County Water Dist. 1 2024-480 adopted and public hearing set Pass
  93. SI. 42. BOND ACT-BPL26-2442-Flood Mitigation 2024-486 adopted Pass
  94. SI. 43. IMA-Flood Mitigation-BPL26-2442-Greenburgh 2024-487 adopted Pass
  95. SI. 44. BOND ACT-WCC91-Technology Upgrade On-Campus '17-'18-'21-22 2024-488 adopted Pass
  96. SI. 45. BOND ACT-CC108-Safety and Security Improvements-Campus Wide 2024-490 adopted Pass
  97. SI. 46. ACT-Agreement-Co. of West. & WCC Federation of Teachers 9-1-19 through 8-31-25 2024-491 adopted Pass
  98. SI. 47. ACT-Amendment of Restrictive Covenants-98 Washington Avenue, Pleasantville 2024-492 adopted Pass
  99. SI. 48. ACT - Lawsuit Settlement of Palmieri v. County of Westchester 2024-493 adopted Pass
  100. SI. 49. CBA-RB04T-Halstead Avenue Over Mamaroneck River, Mamaroneck 2024-496 adopted Pass
  101. +SI. 50. BOND ACT-RB04T-Halstead Avenue Over Mamaroneck River, Mamaroneck 2024-497 adopted Pass
  102. IV. SPECIAL ORDERS
  103. 103 MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
  104. 1. MEMORIAL RESOLUTIONS 14-2024 2024-514 adopted Pass
  105. 105 ADJOURNMENT adjourned Pass