Appointments
Committee Meeting
11/21/2011 4:00 PM
BOL Library
148 Martine Avenue, 8th Floor   White Plains, NY 10601
CALL TO ORDER

With a quorum present, {MinutesOpenedBy} called the meeting to order at {MinutesOpened:h:mm tt}.

Roll Call

Others In Attendance:  BOL:E. Hendrickx, M. Montalto GUESTS: St. Johnson, M. Ambrose-Washington

 

MINUTES APPROVAL
1. Minutes of Oct 31, 2011 3:30 PM

With a motion by Legislator Testa and seconded by Legislator Myers the item was approved with a vote of 3-0.

ITEMS FOR DISCUSSION
2. RES-2011-175 : APPT-Storm Water Advisory Board-Reyes-Guerra

Appointment of Sandra Reyes-Guerra as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2012.

 

 

With a motion by Legislator Myers and seconded by Legislator Testa the item was approved with a vote of 3-0.

a. APPT-Storm Water Advisory Board-SReyesGuerra-DRAFT
3. RES-2011-174 : APPT-Storm Water Advisory Board-Palmer

Appointment of James Palmer as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2013.

 

 

With a motion by Legislator Myers and seconded by Legislator Testa the item was approved with a vote of 3-0.

4. RES-2011-173 : APPT-Storm Water Advisory Board-Landi

Appointment of Anthony Landi as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2013.

 

 

With a motion by Legislator Myers and seconded by Legislator Testa the item was approved with a vote of 3-0.

a. APPT-Storm Water Advisory Board-Landi-DRAFT
5. RES-2011-172 : APPT-Storm Water Advisory Board-Gatta

Appointment of Alfred A. Gatta as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2013.

 

 

 

With a motion by Legislator Myers and seconded by Legislator Testa the item was approved with a vote of 3-0.

a. APPT-Storm Water Advisory Board-Gatta-DRAFT
6. RES-2011-171 : APPT-Storm Water Advisory Board-Eschweiler

Appointment of Peter Eschweiler as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2012.

With a motion by Legislator Myers and seconded by Legislator Testa the item was approved with a vote of 3-0.

a. APPT-Storm Water Advisory Board-Eschweiler-DRAFTpdf
7. 4740 : APPT-Refuse Disposal Distrct No 1 Adv Bd-Gunther

Appointment of Michael Gunther as a village member of the Westchester County Refuse Disposal District No. 1 Advisory Board for a term to expire December 31, 2012.

Mr. Gunther called to reschedule his interview.

a. APPT-Refuse Disposal District No 1 Adv Bd-Gunther-DRAFT
8. RES-2011-176 : APPT-Refuse Disposal District No 1 Adv Bd-Johnson

Appointment of Stephen A. Johnson as a village representative member of the Westchester County Refuse Disposal District No. 1 Advisory Board for a term to expire December 31, 2012.

With a motion by Legislator Testa and seconded by Legislator Myers the item was approved with a vote of 3-0.

a. APPT-Refuse Disposal District No 1 Adv Bd-Johnson-DRAFT
9. RES-2011-177 : APPT-African American Adv Bd-Ambrose-Washington

Appointment of Mitzi Ambrose-Washington as a member of the Westchester County African American Advisory Board for a term to expire December 31, 2012.

With a motion by Legislator Myers and seconded by Legislator Testa the item was approved with a vote of 3-0.

a. APPT-African American Adv Bd-Ambrose-Washington-DRAFT
10. 4694 : APPT-Women's Advisory Board-Alvi

Appointment of Kausar Alvi as an at-large member of the Westchester County Women's Advisory Board for a term to expire December 31, 2012.

Ms. Alvi called to cancel her interview.

a. APPT-Women's Advisory Board-Alvi-DRAFT
OTHER BUSINESS

Any other business that comes before the Committee.

RECEIVE & FILE
11. 4772 : APPT-Storm Water Advisory Board-Caggiano

Appointment of James A. Caggiano, P.E., BCEE as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2012.

With a motion by Legislator Myers and seconded by Legislator Testa the item was received and filed with a vote of 3-0.

a. APPT-Storm Water Advisory Board-Caggiano-DRAFT
12. 4759 : APPT-Storm Water Advisory Board-Marra

Appointment of Donald P. Marra as a  member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2012.

With a motion by Legislator Myers and seconded by Legislator Testa the item was received and filed with a vote of 3-0.

a. APPT-Storm Water Advisory Board-Marra-DRAFT
13. 4717 : HON. KEN JENKINS: CE Appointees-WC Storm Water Advisory Board

Forwarding his letter to the County Executive requesting the submission of the County Executive's appointees to the Westchester County Storm Water Advisory Board.

With a motion by Legislator Myers and seconded by Legislator Testa the item was received and filed with a vote of 3-0.

a. COMM-CE Appointees-WC Storm Water Advisory Board-DRAFT
14. 4622 : HON. KEN JENKINS: Storm Water Advisory Bd-Appt Recommendations
Forwarding names to the Committee on Appointments for consideration for the Board of Legislators appointments to the Storm Water Advisory Board.

With a motion by Legislator Myers and seconded by Legislator Testa the item was received and filed with a vote of 3-0.

a. KJ-Storm Water Advisory Board Appointments
ADJOURNMENT

Moved by Legislator Testa seconded by Legislator Myers the Committee on Appointments adjourned at {MinutesClosed:h:mm tt} with a vote of 3-0.

 




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