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Board of Legislators

May 20, 2024 ·7:00 PM Final Consent ·Regular Meeting

Legislative Chambers

Agenda — 62 items

  1. 1 CALENDAR 12 (CONSENT)
  2. 2 CALL TO ORDER
  3. 3 MINUTES APPROVAL approved Pass
  4. 4 PUBLIC COMMENT
  5. 5 PUBLIC HEARING
  6. 1. PH - Local Law Amending Chapter 780 2024-119 public hearing held Pass
  7. 2. PH-Amend Lease Agreement with Port Chester Gateway LLC 2024-160 public hearing held Pass
  8. 3. PH - Indian Point Energy Center Tax Exemption 2024-216 public hearing held Pass
  9. 4. PH - Proposed PILOT Agreement 2024-218 public hearing held Pass
  10. 10 UNFINISHED BUSINESS
  11. I. COMMUNICATIONS
  12. A. COUNTY EXECUTIVE
  13. SI. 1. CBA-BPR03-Woodfield Cottage Infrastructure 2024-291 referred to committee Pass
  14. SI. 2. BOND ACT-BPR03-Woodfield Cottage Infrastructure 2024-292 referred to committee Pass
  15. SI. 3. CBA-RPA04-General Infrastructure Pathways and Trails II 2024-293 referred to committee Pass
  16. SI. 4. BOND ACT-RPA04-General Infrastructure Pathways and Trails II 2024-294 referred to committee Pass
  17. SI. 5. ACT-WCHCC-Medical Services to Employees of Dept. of Health & Dept. of Labs and Research 2024-295 referred to committee Pass
  18. SI. 6. ACT-Sexual Risk Avoidance Education Program 2024-296 referred to committee Pass
  19. SI. 7. CBA-SLI04-Mamaroneck WRRF BNR Media and Aeration Equipment Replacement 2024-300 referred to committee Pass
  20. SI. 8. BOND ACT(Amended)-SLI04-Mamaroneck WRRF BNR Media and Aeration Equipment Replacement 2024-301 referred to committee Pass
  21. SI. 9. ACT-Year-End Transfers Across County Departments 2024-302 referred to committee Pass
  22. SI. 10. RES-Year-End Transfers Within Various Departments 2024-303 referred to committee Pass
  23. SI. 11. ACT-2023 Budget Amendment 2024-304 referred to committee Pass
  24. B. COUNTY ATTORNEY
  25. 1. ACT - Lawsuit Settlement Dalton v. Westchester County et al. 2024-288 referred to committee Pass
  26. C. LEGISLATORS
  27. 1. IMA - City of New Rochelle - National Night Out 2024-262 referred to committee Pass
  28. 2. IMA - City of Peekskill - National Night Out 2024-263 referred to committee Pass
  29. 3. HON. MARGARET A. CUNZIO: Request for removal from W.C. Saw Mill Sanitary Sewer District - 127 Palmer Lane, Thornwood 2024-289 referred to committee Pass
  30. SI. 4. Legislators Tubiolo, Smith and Ulaj - Memo of Legislation - Mandating Apprenticeship Opportunities on Certain County Construction Projects 2024-305 referred to committee Pass
  31. SI. 5. PH - Amending Chapter 107 of the Laws of Westchester County to modify the length of terms for Legislator 2024-306 referred to committee Pass
  32. SI. 6. LOCAL LAW - Amending Chapter 107 of the Laws of Westchester County to modify the length of terms for WC Legislator 2024-307 referred to committee Pass
  33. D. OTHERS
  34. II. NOTICES & PETITIONS
  35. III. STANDING COMMITTEES
  36. 1. LL - Amending Chapter 780 2024-120 adopted Pass
  37. 2. LOCAL LAW-Amend Lease Agreement with Port Chester Gateway LLC 2024-161 adopted Pass
  38. 3. LL - Indian Point Energy Center Tax Exemption 2024-217 adopted Pass
  39. 4. IMA-School Resource Officers-North Salem Central School District 2024-223 adopted Pass
  40. 5. PH-Amend Lease Agreement with Brooks Shopping Centers, LLC 2024-249 adopted and public hearing set Pass
  41. 6. IMA-Sixth Grade Leadership Academy-Yonkers 2024-252 adopted Pass
  42. 7. IMA-Youth Development Program-Mount Vernon 2024-264 adopted Pass
  43. 8. APPT-Youth Board-Kerr 2024-266 adopted Pass
  44. 9. APPT-Youth Board-Jimenez 2024-267 adopted Pass
  45. 10. APPT-Housing Opportunity Commission-Kotval 2024-272 adopted Pass
  46. 11. APPT-Hispanic Advisory Board-Fasack 2024-274 adopted Pass
  47. 12. REAPPT-Advisory Council on People with Disabilities-Rossi 2024-277 adopted Pass
  48. 13. REAPPT-Advisory Council on People with Disabilities-Horowitz 2024-278 adopted Pass
  49. 14. REAPPT-Advisory Council on People with Disabilities-Mark 2024-279 adopted Pass
  50. 15. REAPPT-Advisory Council on People with Disabilities-DeGatano 2024-280 adopted Pass
  51. 16. ACT - Agreement Amendment - McCarthy Fingar, LLP. 2024-287 adopted Pass
  52. SI. 17. BOND ACT-SY058-2498-Yonkers Joint WRRF Info Tech Infrast. Upgrade 2024-226 adopted Pass
  53. SI. 18. BOND ACT-SPK26-McGregory Brook Relief Sewer 2024-229 adopted Pass
  54. SI. 19. BOND ACT(Amended)-SPK26-McGregory Brook Relief Sewer 2024-230 adopted Pass
  55. SI. 20. BOND ACT-BCR64-Correctional Facility Replace Fire Alarm System 2024-246 adopted Pass
  56. SI. 21. BOND ACT-SPC43-Port Chester WRRF Effluent Forcemain 2024-247 adopted Pass
  57. SI. 22. PH-Sewer District Mod-Return-Cortlandt 2024-253 adopted and public hearing set Pass
  58. SI. 23. ACT - Enter into Agreement with Harco National Ins. 2024-298 adopted Pass
  59. IV. SPECIAL ORDERS
  60. 60 MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
  61. 1. Memorial Resolutions 8-2024 2024-290 adopted Pass
  62. 62 ADJOURNMENT adjourned Pass