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Board of Legislators

January 22, 2024 ·7:00 PM Final ·Regular Meeting

Legislative Chamber

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 50 items

  1. 1 CALENDAR 3 (CONSENT)
  2. 2 CALL TO ORDER
  3. 3 MINUTES APPROVAL approved Pass
  4. 4 PUBLIC COMMENT
  5. 5 UNFINISHED BUSINESS
  6. I. COMMUNICATIONS
  7. A. COUNTY EXECUTIVE
  8. 1. IMA-Project STRIV-Putnam Northern Westchester BOCES 2024-3 referred to committee Pass
  9. 2. PH-Source Separation Law 2024-4 referred to committee Pass
  10. 3. LOCAL LAW-Source Separation Law 2024-5 referred to committee Pass
  11. 4. PH-Emergency Contracts 2024-6 referred to committee Pass
  12. 5. LOCAL LAW-Emergency Contracts 2024-7 referred to committee Pass
  13. 6. BOND ACT-B0126-Generator Systems Replacement, Grasslands Campus 2024-8 referred to committee Pass
  14. 7. BOND ACT-A0139-Fuel Farm Improvements 2024-9 referred to committee Pass
  15. 8. BOND ACT-A0142-U.S. Customs and Border Protection Fac. and West Side Deicing Ramp 2024-10 referred to committee Pass
  16. 9. BOND ACT-A0147-Terminal Systems Infrastructure 2024-11 referred to committee Pass
  17. 10. APPT-Budget Director-Soule 2024-16 referred to committee Pass
  18. 11. APPT-Tax Commission-Casanova 2024-17 referred to committee Pass
  19. 12. APPT-Airport Advisory Board-Smith 2024-18 referred to committee Pass
  20. 13. APPT-Board of Plumbing Examiners-Kilkenny 2024-19 referred to committee Pass
  21. 14. BOND ACT-SBB16-Blind Brook WRRF Effluent Forcemain 2024-26 referred to committee Pass
  22. 15. BOND ACT-SW034-Heavy Equipment and Vehicle Replacement 2024-27 referred to committee Pass
  23. 16. BOND ACT-BPS37-New Stop DWI Simulator, BPS39-Helicopter Airborne Camera 2024-28 referred to committee Pass
  24. 17. BOND ACT-BES25-Replacement of Fire Engine Pumper Truck, BES26-Mobile Emergency Communications Unit 2024-29 referred to committee Pass
  25. 18. BOND ACT-B0125-Infrastructure Rehab., Record Center, Elmsford 2024-30 referred to committee Pass
  26. SI. 19. IMA-Investigations into Human Trafficking in Westchester County-Various Local Police Departments 2024-34 referred to committee Pass
  27. SI. 20. ACT-Peekskill Release of Reverter 2024-35 referred to committee Pass
  28. B. COUNTY ATTORNEY
  29. 1. ACT - Amend Outside Counsel Agreement with The Wicks Group, PLLC 2024-20 referred to committee Pass
  30. SI. 2. ACT - Lawsuit Settlement of Bocek v County of Westchester 2024-37 referred to committee Pass
  31. C. LEGISLATORS
  32. D. OTHERS
  33. II. NOTICES & PETITIONS
  34. 1. CLERK OF THE BOARD - Tax Agreement - WY Manor and City of Yonkers IDA 2024-21 reviewed Pass
  35. 2. CLERK OF THE BOARD - Notification to Municipalities - Adult-Use Dispensary 2024-22 reviewed Pass
  36. 3. CLERK OF THE BOARD - Agriculture and Markets Letter 2024-23 reviewed Pass
  37. 4. CLERK OF THE BOARD - Public Works Itemized Listing of all Machinery and Equipment 2024-31 reviewed Pass
  38. 5. CLERK OF THE BOARD - Waiver Request - Diaz 2024-32 reviewed Pass
  39. SI. 6. CLERK OF THE BOARD - Tax Agreement - County of Westchester IDA and MG Martine SPE LLC 2024-36 reviewed Pass
  40. III. STANDING COMMITTEES
  41. SI. 1. BOND ACT-BPL30-321 Warburton Avenue, Yonkers 2024-12 adopted Pass
  42. SI. 2. ACT-Land Acquisition-321 Warburton Avenue, Yonkers 2024-13 adopted Pass
  43. SI. 3. BOND ACT-BPL30-136 Croton Avenue, Ossining 2024-14 adopted Pass
  44. SI. 4. ACT-Land Acquisition-136 Croton Avenue, Ossining 2024-15 adopted Pass
  45. SI. 5. ACT-Fixing Tax Distribution Tables 2024-24 adopted Pass
  46. SI. 6. ACT-Fixing & Determining Amounts of County Gen'l Fund Taxes 2024-25 adopted Pass
  47. IV. SPECIAL ORDERS
  48. 48 MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
  49. 1. Memorial Resolutions 2024-1 2024-33 adopted Pass
  50. 50 ADJOURNMENT adjourned Pass