Rules
Committee Meeting
5/21/2012 12:00 PM
BOL Library
148 Martine Avenue, 8th Floor   White Plains, NY 10601
CALL TO ORDER

Chair Peter Harckham called the meeting to Order at 12:04pm, Monday May 21s.t

 

Roll Call

Visitors and Guests,

Wendy Wild, Committee Coordinator,

Larry Goldstein BOL staff,  Stacey Dolgin-Kemetz, Matthew Gallagher- BOL legal counsel

MINUTES APPROVAL
1. Minutes of Apr 30, 2012 12:00 PM
I. ITEMS FOR DISCUSSION
1. 5296 : authorizing the Chairman to take action to enforce LL, acts & Res
a. Authorizing the Chairman to take action to enforce LL, acts & Res of the Board 5-16-12 draft
2. RES-2012-32 : Enforcement- LWC Chap.167-BOL Additions to Capital Projects

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding the Laws of Westchester County Chapter 167-Additions by the County Board to Capital Projects.

a. RES-Enforcement of LWC Chap.167-BOL additions to Capital Projects-FINAL
3. RES-2012-31 : Enforcement of Local Law 2012-6 - A & C Modifications

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding Local Law 2012-6-A & C Modifications.

a. RES-Enforcement of Local Law 2012-6 - A&C Modifications-FINAL
4. RES-2012-30 : Enforcement of ACT 2009-155- Procedures-Housing Stipulation Order

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding ACT 2009-155, Procedures for Housing Stipulation Order.

a. RES-Enforce ACT 2009-155- Procedures-Housing Stipulation Order-FINAL
5. 5306 : Enforcement of LWC Chap.110- Confirmation of Appointments

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding the Laws of Westchester County Chapter 110- Confirmation of Appointments.

a. RES-Enforce LWC Chap.110-Confirmation of Appointments-FINAL
6. RES-2012-29 : Enforce LWC Chapter 188-Franchise Agreements-Bus Routes

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding the Laws of Westchester County Chapter 188- Modifications to Franchise Agreements-Bus Routes.

a. RES-Enforce LWC Chap.188 - Franchise Agreements-Bus Routes-FINAL
II. OTHER BUSINESS
III. RECEIVE & FILE
ADJOURNMENT

A Motion to Adjourn was made by Legislator Jenkins seconded by Lyndon Williams,approved 3-0

 




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