Appointments
Committee Meeting
5/29/2012 4:00 PM
BOL Library
148 Martine Avenue, 8th Floor   White Plains, NY 10601
CALL TO ORDER

Chair MaryJane Shimsky called the meeting to order at 404pm.

In attendance were Committee member Alfreda Williams and committee coordinator Wendy Wild

 

Due to Medical reasons, the third committee member, John Testa was unable to attend.

Lacking a voting quorum of three, the meeting was adjourned and all items will be continued  on the next committee agenda.

The meeting adjourned at 405pm

 

 

 

Roll Call
MINUTES APPROVAL
1. Minutes of May 9, 2012 4:00 PM
ITEMS FOR DISCUSSION
2. RES-2012-41 : REAPPT-Hispanic Advisory Board-Escala-DeRosa

Reappointment of Sylvia Escala-DeRosa as a member of the Westchester County Hispanic Advisory Board for a term to expire December 31, 2013.

a. REAPPT-Hispanic Advisory Board-Escala-DeRosa-DRAFT
b. RES - Reappointment Escala DeRosa, Hispanic Adv Bd - DRAFT
3. RES-2012-39 : REAPPT-Transportation Board-Fixell

Reappointment of Drew Fixell as a member of the Westchester County Transportation Board for a term to expire December 31, 2014.

a. REAPPT-Transportation Board-Fixell-DRAFT
b. Reappointment Drew Fixell, Transportation Board DRAFT
4. RES-2012-40 : REAPPT-Women's Advisory Board-Walker

Reappointment of Janet Walker as the District 5 Legislative District member of the Westchester County Women's Advisory Board for a term to expire December 31, 2013.

a. REAPPT-Women's Advisory Board-Walker-DRAFT
b. RES- ReappointmentJanet Walker WAB - DRAFT
5. RES-2012-38 : REAPPT-Emergency Medical Services Adv Bd-Ochs

Reappointment of Adam Ochs as a member of the Westchester County Emergency Medical Services Advisory Board for a term to expire December 31, 2012.

a. REAPPT-Emergency Medical Services Adv Bd-Ochs-DRAFT
b. 5 29 -2012 Reappointment Ochs EMS Adv Bd DRAFT
OTHER BUSINESS

Any other business that comes before the Committee.

RECEIVE & FILE
ADJOURNMENT

Chair Shimsky moved that the meeting be adjourned, seconded by Legislator Williams, and by a vote of 2-0, meeting adjourned at 405pm.

 




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