The County Board met pursuant to adjournment.

The Honorable Kenneth W. Jenkins in the Chair.

The Chairman opened the meeting at {MinutesOpened:h:mm tt} with the salute to our flag and a prayer.

The roll call resulted as follows:

On motion of Mr. Harckham, the following minutes were approved:

There were 10 speakers.

Mr. Harcham moved to suspend the regular order of business for the purpose of holding 1 public hearing - Carried.

The Clerk presented proof of publication of notice of the public hearing and read the rules for its conduct.

A "LOCAL LAW authorizing Westchester County to enter into a ten(10)year lease extension agreement with Urstadt Biddle Properties, Inc. for the lease of space located at 22 Rockledge Avenue, Ossining for the Westchester Community College." [Public Hearing set for April 16, 2012 at 7:30 p.m.; Local Law Intro No. 4943-2012]

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS.

There were 2 speakers.

No other person wishing to be heard, Mr. Harckham declared the public hearing closed and resumed the regular order of business.

An ACT amending Act No. 25-2011 increasing the 'not to exceed' amount under an Agreement with Wilson Elser Moskowitz Edelman & Dicker, LLP and the County of Westchester for legal representation in the lawsuit entitled CSEA et al. v. County of Westchester, et al., Index No. 2629/11. 

This item was referred to the Committee on Budget & Appropriations by an unanimous vote.

An ACT authorizing Westchester County to retain the law firm of Harris Beach PLLC to provide bond counsel services to the County of Westchester in an "of counsel" capacity to the County Attorney on an "as needed" basis, for the period commencing upon execution through July 31, 2013.

This item was referred to the Committee on Budget & Appropriations by an unanimous vote.

Proposed LOCAL LAW amending the laws of Westchester County, in relation to the Compensation Board.

Submitted by COMMITTEE ON LEGISLATION.

Mr. Ryan presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into an intermunicipal agreement with the Town of Greenburgh for the provision of various programs at the senior center owned and operated by the respective municipality.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

Ms. Williams presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into an intermunicipal agreement with the Village of Dobbs Ferry for the provision of various programs at the senior center owned and operated by the respective municipality.

Mr. Maisano made a motion, seconded by Mr. Harckham, for a recess at 8:26 pm.  The meeting was reconvened at 8:31 pm.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

Ms. Williams presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into an intermunicipal agreement with the Village of Irvington for the provision of various programs at the senior center owned and operated by the respective municipality.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

Ms. Williams presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into an intermunicipal agreement with the Village of Hastings-on-Hudson for the provision of various programs at the senior center owned and operated by the respective municipality.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

Ms. Williams presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

A Resolution to set a public hearing on "A Local Law adding Chapter 425 to the Laws of Westchester County to ensure safe access to health care facilities." [Public Hearing set for April 30, 2012 at 7:30 pm.; Local Law Intro No. 5033-2012.]

Submitted by COMMITTEES ON COMMUNITY SERVICES AND LEGISLATION.

Mr. Ryan presented the Resolution and moved its adoption, which motion was carried by the following vote.

An ACT authorizing the County of Westchester to enter into Inter-municipal Agreements with three municipalities within the County of Westchester for the provision of positive youth development services.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Community Services.

Appointment of John Cullen as Commissioner of the Westchester County Department of Emergency Services effective April 9, 2012.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Appointments.

A BOND ACT authorizing the issuance of up to ONE HUNDRED SEVENTY FIVE THOUSAND ($175,000) DOLLARS in bonds of the County to finance design and construction management for Capital Project RB122- West Lake Drive, Mt. Pleasant.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

A BOND ACT authorizing the issuance of up to TWO MILLION FIVE HUNDRED THOUSAND ($2,500,000) DOLLARS in bonds of the County to finance Capital Project A0097- Domestic Water System Improvements.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

A BOND ACT authorizing the issuance of up to FOUR HUNDRED SIXTY THOUSAND ($460,000) DOLLARS in bonds of the County to finance Capital Project RBM04-Blue Mountain Reservation-Building Rehab.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

A BOND ACT authorizing the issuance of  TWO MILLION ($2,000,000) DOLLARS in bonds of the County to finance Capital Project RGP08- General Infrastructure Vehicle Replacement.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

A BOND ACT authorizing the issuance of EIGHT HUNDRED THOUSAND ($800,000) DOLLARS in bonds of the County to finance Capital Project RGIP5- General Infrastructure-Roofing Systems.

This item was severed from the Consent Agenda.

On motion of Mr. Harckham, this item was laid over under the rules.

An Environmental Resolution determining there will be no significant impact on the environment from Capital Project RGC20-Golf Course Infrastructure Rehab.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

A BOND ACT authorizing the issuance of ONE MILLION TEN THOUSAND ($1,010,000) DOLLARS in bonds of the County to finance Capital Project RGC20- Golf Course Infrastructure Rehab.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

A BOND ACT authorizing the issuance of up to THREE HUNDRED FIFTY THOUSAND ($350,000) DOLLARS in bonds of the County to finance Capital Project RGC12-Dunwoodie Golf Course Facility Improvements.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

An Environmental Resolution determining there will be no significant impact on the environment from Capital Project RGC18-Golf Course Cart Path Rehab.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

A BOND ACT authorizing the issuance of ONE MILLION TWO HUNDRED THOUSAND ($1,200,000) DOLLARS in bonds of the County to finance Capital Project RGC18- Golf Course Cart Path Rehab.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

An ACT amending Act No. 2-2004, as amended by Act No. 163-2008, by increasing the uniform schedule of application fees for examination for a position in the competitive or non-competitive class of the civil service.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Legislation.

A BOND ACT authorizing the issuance of up to FIVE MILLION TWO HUNDRED EIGHTY-EIGHT THOUSAND ($5,288,000) DOLLARS in bonds of the County to finance Capital Project A083A- Terminal Systems Upgrade.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

Forwarding a press release from the Abundant Power Group entitled, "Abundant Power Hits Milestone In Innovative Energy Efficiency Loan Program.". Their "green community" program  is the first residential program to use a Qualified Energy Conservation Bond for financing.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Environment & Energy.

Forwarding constituent correspondence re: dangerous conditions on the Bronx River path along the Metro-North railway in the Edgemont section of Greenburgh.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Government Operations.

Forwarding constituent correspondence re: the extraordinary tax certiorari judgements recently paid by the Yorktown Central School District and requesting the exploration of possible legislative reform in an attempt to modify the applicable laws.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Legislation.

Forwarding her correspondence requesting a meeting be held to discuss the possibility of the County Board of Elections taking over village elections and the budgetary implications thereof.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

Forwarding constituent correspondence expressing outrage at the planned $5 parking fee at Tibbetts Brook Park.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

Forwarding constituent correspondence suggesting the County and the Friends of Westchester Parks partner to implement 'physically oriented' parkland improvements.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Government Operations.

A Resolution granting a waiver of the Westchester County Code of Ethics to permit former County employee, Richard Stiller to accept employment with the White Plains Bus Company.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Appointments.

Forwarding correspondence from Pace University stating they have begun the environmental review process for their Pleasantville Campus Project. The first public hearing is scheduled for May 3, 2012.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Environment & Energy.

Appointment of Carol Ann Kope as an "owner-representative" member of the Westchester County Rent Guidelines Board for a term to expire on December 31, 2012. 

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Appointments.

Forwarding correspondence from Brenda Smith, Program Committee Chair on behalf of the United Nations Association of the U.S.A. -Westchester Chapter thanking the Board and Board staff for the tremendous hospitality shown during the Board's Women's History Month event.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Community Services.

Forwarding correspondence from the Tenants of River Pointe at Drum Hill- Peekskill as addressed to Governor Andrew Cuomo outlining their numerous grievances with their housing management company, Conifer LLC.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Government Operations.

Forwarding correspondence from Eileen Mildenberger, Executive Director, Westchester Industrial Development Agency, including copies of their audited financial statement, budget and annual report for the 2011 calendar year.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Government Operations and Budget & Appropriations.

Forwarding his Memo of Legislation proposing a County Generator Inventory and Procurement ACT be drafted, directing the Department of Emergency Services to conduct an audit of all County generators available for emergency usage.  The resulting assessment will enable a five-year capital procurement program to be created.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Legislation and Public Safety & Security.

Forwarding a Memo of Legislation suggesting a Solar & Alternative Energy Inventory ACT be drafted, directing the Department of Public Works to conduct an inventory of all County facilities to determine their suitability for solar, wind or other clean energy installations.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Government Operations, Environment & Energy and Legislation.

Forwarding his Memo of Legislation proposing an EMS Training ACT be drafted, directing the Department of Emergency Services to provide centralized, County sponsored training to EMS/EMT workers at the County EMS training facility.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Legislation and Public Safety & Security.

Forwarding his Memo of Legislation proposing a Cell Tower Emergency Generator LOCAL LAW be drafted, requiring all cellular and communications towers in Westchester County have emergency back-up generators and site fuel for 72 hours of continuous operation.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Legislation, Public Safety & Security and Budget & Appropriations.

Forwarding his request for a meeting of the Government Operations Committee to discuss the  use of live dogs for medical training by the New York Medical College on the Valhalla Campus.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Government Operations.

Forwarding correspondence from Supervisor Feiner-Greenburgh requesting a meeting with the County Legislature to discuss the proposed Ferncliff property agreement. 

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Operations.

A Memo of Legislation proposing, an ACT to require all Westchester County storm water basins be treated based on formula derived from the previous winters weather pattern.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Legislation, Environment & Energy and Budget & Appropriations.

Forwarding correspondence to the Government Operations Chair requesting a committee meeting be convened re: South County Trailway at Mile Square Road Construction Issues. 

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Government Operations.

Forwarding correspondence from the State of New York Public Service Commission re: a ruling on a motion to compel on a joint petition of Aqua Utilities, Inc., Aqua New York, Inc. and American Water Works Company, Inc.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Environment & Energy.

Forwarding a recommendation from the State of New York Department of Public Service re: Con Edison's performance during and following various Electric Power Outages in Westchester County.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Environment & Energy.

Forwarding constituent correspondence expressing concern re: the current Route #14-Croton Point Avenue Bus Stop location.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Government Operations.

Appointments; Budget & Appropriations;  Community Services; Environment & Energy; Government Operations; Government Reform, Efficiency & Savings; Legislation; Public Safety & Security; Rules

ACT authorizing Westchester County to enter into inter-municipal agreements with one or more Municipal Corporations pursuant to which the Municipality, through its police department will assist the County in enforcing the County's For-Hire Vehicle Law, Chapter 270 of the Westchester County Administrative Code.

Submitted by COMMITTEES ON PUBLIC SAFETY & SECURITY AND BUDGET & APPROPRIATIONS.

On motion of Ms. Perez, this item was laid over under the rules.

A LOCAL LAW authorizing Westchester County to enter into a 10 year lease extension agreement with Urstadt Biddle Properties, Inc. for the lease of space located at 22 Rockledge  Avenue, Ossining for the Westchester Community College.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS.

Ms. Myers and Ms. Borgia presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

An ACT authorizing Westchester County, acting by and through its Department of Public Safety to enter into inter-municipal agreements with one or more Westchester Municipal Corporations to have public safety employees from such Municipalities utilize the County's Firing Range located at the County's Police Academy in Valhalla for firearms training.

Submitted by COMMITTEES ON PUBLIC SAFETY & SECURITY AND BUDGET & APPROPRIATIONS.

Ms. Myers and Ms. Perez presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into an Inter-municipal Agreement with the Town of Greenburgh in order to provide reimbursement for prisoner transportation to the Westchester County Jail.

Submitted by COMMITTEES ON PUBLIC SAFETY & SECURITY AND BUDGET & APPROPRIATIONS.

Ms. Myers and Ms. Perez presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into an Inter-municipal Agreement with the City of New Rochelle in order to provide reimbursement for prisoner transportation to the Westchester County Jail.

Submitted by COMMITTEES ON PUBLIC SAFETY & SECURITY AND BUDGET & APPROPRIATIONS.

Ms. Myers and Ms. Perez presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An Act directing the County Executive and/or his designee to take certain actions to apprise the County Board of Legislators' Committee on Government Operations of issues relating to Grasslands North 60 Property.

Submitted by COMMITTEE ON GOVERNMENT OPERATIONS.

On motion of Mr. Smith, this item was laid over under the rules.

An ACT requiring the Department of Social Services Commissioner to obtain authorization by the County Board before requesting a change in family share percentage for child day care subsidies.

Submitted by COMMITTEE ON COMMUNITY SERVICES.

Ms. Williams presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

A BOND ACT authorizing Westchester County to issue bonds in the amount of ONE MILLION TWO HUNDRED THOUSAND ($1,200,000) DOLLARS in bonds of the County to finance Capital Project BIT3A-Desktop Systems 2007-2011.

Mr. Harckham made a motion, seconded by Mr. Maisano for a recess at 9:09 pm.  The meeting was reconvened at 9:11 pm.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS.

Ms. Myers and Ms. Borgia presented the report and Bond Act and moved that the report be received, filed and approved and the Bond Act adopted, which motion was carried by the following vote.

A BOND ACT authorizing the issuance of up to NINE HUNDRED NINE THOUSAND ($909,000) DOLLARS in bonds of the County to finance Capital Project BIT6B-Computer Equipment Purchase-'11-'15.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS.

Ms. Myers and Ms. Borgia presented the report and Bond Act and moved that the report be received, filed and approved and the Bond Act adopted, which motion was carried by the following vote.

A BOND ACT authorizing the issuance of up to ONE MILLION TWO HUNDRED FORTY-SIX THOUSAND ($1,246,000) DOLLARS in bonds of the County to finance Capital Project BIT17-Network Infrastructure Upgrade.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS.

Ms. Myers and Ms. Borgia presented the report and Bond Act and moved that the report be received, filed and approved and the Bond Act adopted, which motion was carried by the following vote.

A BOND ACT authorizing the issuance of up to FOUR HUNDRED FIFTY THOUSAND ($450,000) DOLLARS in bonds of the County to finance Capital Project BLR2C-Labs & Research Equipment Acquisition-'11-'15.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS.

On motion of Ms. Myers, this item was laid over under the rules.

An ACT authorizing the County to enter into grant agreements with the New York State Office for the Aging to accept grant funds under the Community Services for the Elderly Program and enter into inter-municipal agreements with local municipalities for services to be funded by said grants.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

Ms. Myers and Ms. Borgia presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into grant agreements with the New York State Office for the Aging to accept grant funds under the Senior Community Service Employment Program and enter into inter-municipal agreements with local municipalities for services to be funded by said grants.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

Ms. Myers and Ms. Borgia presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into grant agreements with the New York State Office for the Aging, to accept grant funds under the Expanded In-Home Services for the Elderly Program and enter into inter-municipal agreement with local municipalities for services to be funded by said grants.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

Ms. Myers and Ms. Borgia presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into grant agreements with the New York State Office for the Aging to accept grant funds under the Supplemental Nutrition Assistance Program and enter into inter-municipal agreement with local municipalities for services to be funded by said grants.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

Ms. Myers and Ms. Borgia presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

An ACT authorizing the County to enter into grant agreements with the New York State Office for the Aging to accept grant funds under Title III-B, III-C, III-D, III-E, and Title VII of the Older Americans Act and enter into inter-municipal agreement with local municipalities for services to be funded by said grants.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

Ms. Myers and Ms. Borgia presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

A Resolution requesting that New York State Social Services Law and Regulations be amended to require approval by the Westchester County Board of Legislators, the governing body of the County, prior to any request to the New York State Department of Social Services for a change in the County Consolidated Services Plan regarding the parental share rate for day care services.

Submitted by the CHAIRMAN OF THE BOARD.

Ms. Williams presented the Resolution and moved its adoption, which motion was carried by the following vote.

A Resolution to the New York State Office of Children and Family Services opposing the request by the Department of Social Services to increase the parent share of child care subsidy to thirty-five (35%) percent.

Submitted by the CHAIRMAN OF THE BOARD.

Ms. Williams presented the Resolution and moved its adoption, which motion was carried by the following vote.

A Resolution authorizing the Chairman of the Board to take any and/or all appropriate action to enforce the Resolutions, Act and Local Laws adopted by the County Board where the County Executive has failed to comply with his statutory mandate to enforce the same.

SUBMITTED BY THE COMMITTEE ON RULES.

At the Call of the Chair the meeting recessed at 10:07 pm and reconvened at 10:52 pm.

Mr. Harckham presented the Resolution and moved its adoption, which motion failed by the following vote.

ALL LEGISLATORS: Marie Costa

HON. CATHERINE BORGIA: John Paul Mezzatesta

LEGISLATORS BURROWS, GELFARB, MAISANO, MARCOTTE, SMITH, SPRECKMAN AND TESTA: Richard J. "Richie" Sanca

LEGISLATORS BURROWS, SPRECKMAN & JENKINS: Frank J. Sinatra, III

HON. DAVID GELFARB: Anthony (Tony) Tropeano, Lillian Elaine Barber, Andrew J. Fox, Lawrence Charles Gianguzzi, Marvin Yasgur, Linda Hall, Mark J. Monti, Salvador Licea, Mary Frances Varbero, Czeslawa Boruch, Mario Caminiti, Frank Anthony DiGiacomo, Michael P. Mallamo, Sr., Mary C. Amendum, Linda Hall

LEGISLATORS KAPLOWITZ, SHIMSKY, RYAN A. WILLIAMS, BORGIA, JENKINS, HARCKHAM, & L. WILLIAMS: Carlo Carriere

HON. SHEILA MARCOTTE: Henry 'Doc' Davila, Nicholas H. DeMartino, Jr., Antoinette "Ann" Rizzo, Rocco V. Salerno

HON. MICHAEL J. SMITH: Elinor A. Melody, Harriet H. Caldwell, Winifred Keeney, Richard John Van Asselt, Helen Herd, Joan J. Stone, Anthony "Tony" Lallo, William J. Morris, Alexander Avella, Cy Leighton, Albert Aloysius Olson, Jr.

HON. BERNICE SPRECKMAN: Walter McClain

HON. JOHN TESTA: Anthony Fabiano, Joan Maisano, Aldina Miranda

HON. ALFREDA WILLIAMS': Clarence E. "Jack" Fields, Jr., William N. Johnson, James Hovanec, Howard Godwin, Richard Willliams

LEGISLATORS L. WILLIAMS, SPRECKMAN & JENKINS : Officer Reginald J. Velez, Jr.

On motion of Mr. Harckham, 2nd District, the Board adjourned at {MinutesClosed:h:mm tt} to meet on April 25, 2012 at 7:00 p.m.