Infrastructure & Housing

Committee Room

Agenda — 18 items

1. 1 CALL TO ORDER
2. 2 MINUTES APPROVAL
3. 1. April 13, 2026 at 10:00am approved Pass
4. I. ITEMS FOR DISCUSSION
5. 1. CBA-BCR66-Correctional Facility Chiller Replacement 2026-195 signed by committee Pass
6. 2. BOND ACT-BCR66-Correctional Facility Chiller Replacement 2026-196 signed by committee Pass
7. 3. PH-Lease Agreement-Citigroup, Inc.-Westchester County Airport 2026-191 signed by committee Pass
8. 4. LOCAL LAW-Lease Agreement-Citigroup, Inc.-Westchester County Airport 2026-192 signed by committee Pass
9. 5. PH-WD305-Co. Water District No. -Eastview Pumping Station 2026-182 signed by committee Pass
10. 6. ENV RES-Co. Water Dist. No. 3-Eastview Pumping Station 2026-190 signed by committee Pass
11. 7. ACT-Authorize County to Proceed with WD305, Subject to an Order of the State Comptroller 2026-179 signed by committee Pass
12. 8. ACT-Authorizing BOL Chairman to Submit Application to State Comptroller-WD305 2026-180 signed by committee Pass
13. 9. RES-State Regulations Resolution in Order to Submit Verified Application to State Comptroller 2026-181 signed by committee Pass
14. 10. CBA-WD305-Co. Water District No. 3-Eastview Pumping Station 2026-178 signed by committee Pass
15. 11. BOND ACT-WD305-Co. Water District No. 3-Eastview Pumping Station 2026-183 signed by committee Pass
16. II. OTHER BUSINESS
17. III. RECEIVE & FILE
18. 18 ADJOURNMENT adjourned Pass

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