Appointments
Committee Meeting
7/9/2012 4:00 PM
BOL Library
148 Martine Avenue, 8th Floor   White Plains, NY 10601
CALL TO ORDER
Roll Call

Wendy Wild, Committee Coordinator

 

MINUTES APPROVAL
1. Minutes of Jun 25, 2012 4:00 PM

A motion to accept meeting minutes of June 25, 2012, was made by Legislator Williams, seconded by Legislator Testa, and adopted by a vote of 3-0.

 

2. Minutes of May 29, 2012 4:00 PM
ITEMS FOR DISCUSSION
RES-2012-60 : APPT-Housing Opportunity Commission-Lacey

Appointment of Rev. Adolphus C. Lacey as the Hudson River Region member of the Westchester County Housing Opportunity Commission for a term to expire at the pleasure of the County Executive.

Reverend Lacey was asked to discuss his past and current work with advocacy and creation of affordable housing, which included his work with Mount Vernon Grace Church and with a three family household Unit. He expressed sincere interest and commitment to proceeding with Affordable Housing.

 

A motion was made by Legislator Testa and seconded by Legislator Williams, to adopt the resolution by a vote of 3-0.

 

a. APPT-Housing Opportunity Commission-Lacey-DRAFT
b. APPT-Housing Opportunity Commission-Lacey-DRAFTII
c. APPT-Housing Opportunity Commission-Lacey-DRAFTIII
RES-2012-61 : REAPPT-Planning Board-Douglas

Re-appointment of Dwight Douglas as a member of the Westchester County Planning Board for a term to expire December 31, 2014.

A motion was made to re appoint Dwight Douglas to the Westchester County Planning Board by Legislator Testa and seconded by Legislator Williams. The resolution was adopted by a vote of 3-0.

 

 

a. REAPPT-Planning Board-Douglas-DRAFT
b. REAPPT-Planning Board-Douglas-DRAFTII
OTHER BUSINESS

Any other business that comes before the Committee.

RECEIVE & FILE
3. 4889 : APPT-Housing Opportunity Commission-Douglas

Appointment of Dwight H. Douglas as the Planning Board member of the Westchester County Housing Opportunity Commission for a term to expire at the pleasure of the County Executive.

Dwight Douglas withdrew from his appointment as Planning Board member of the Housing Opportunity Commission. The letter to Planning Commissioner Buroughs was received and filed.

 

a. APPT-Housing Opportunity Commission-Douglas-DRAFT

Received and filed

b. HOC.resignation.let
c. Douglas HOC resignation letter to Buroughs

To be submitted for receive and file BOL 9/9

4. 5421 : Tom McGrath Letter of Resignation from HOC

The Committee will ask if Legislator Harckham ( to whom correspondence was addressed) if this item should appear on the next consent agenda

 

a. Copy of Resignation Letter Tom McGrath HOC
ADJOURNMENT

A motion to adjourn was made by Legislator Testa and seconded by Legislaotr Williams, and by a vote of 3-0 the meeting was adjourned at 442.PM

 




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