Budget & Appropriations
Committee Meeting
10/29/2012 9:00 AM
Committee Room
148 Martine Avenue, 8th Floor   White Plains, NY 10601


Meeting Cancelled
Downloads:
Agenda Agenda Packet
CALL TO ORDER
Roll Call
MINUTES APPROVAL
1. Minutes of Oct 22, 2012 10:00 AM
I. ITEMS FOR DISCUSSION
1. ACT-2012-159 : Agreements with Yonkers & MTA-RiverWalk Trailway

An ACT authorizing Westchester County to enter into agreements with the City of Yonkers and the Metropolitan Transportation Authority, in connection with and to facilitate the construction, use and maintenance of the River Walk Trailway in the City of Yonkers.

a. ACT-Agreements with Yonkers & MTA-RiverWalk Trailway-DRAFT
2. ACT-2012-160 : BOND -BIT4A-Employee Productivity Systems-'08-'12

A BOND ACT authorizing the issuance of SIX HUNDRED SIXTY THOUSAND ($660,000) DOLLARS in bonds of Westchester County to finance Capital Project BIT4A-Employee Productivity Systems 2008-2012.

a. BOND ACT-BIT4A-Employee Productivity Systems-'08-'12-DRAFT
b. VERSION RECOMMITTED-Bond BIT4A Employee Productivity Systems '08-'12- FINAL
3. ACT-2012-158 : BOND-SM085-Sewer Rehabilitation-Mamaroneck SSD

A BOND ACT authorizing the issuance of ONE MILLION ($1,000,000) DOLLARS in bonds of the County to finance Capital Project SM085-Sewer System Rehabilitation- Mamaroneck Sanitary Sewer District.

a. BOND ACT-SM085-Sewer Rehab-Mamaroneck SSD-DRAFT
4. RES-2012-96 : PH-Dist. Report Amendment-Solid Waste Agency

A Public Hearing on the proposal to amend the 2004 District Report of Refuse Disposal District No. 1 in the County of Westchester to authorize the reallocation of approved expenditures for improvements in accordance with the Report of the Solid Waste Agency dated March 12, 2012. [Public Hearing set for November 26, 2012, at 7:30 p.m.]

a. PH-Dist. Report Amendment-Solid Waste Agency-DRAFT
5. ACT-2012-171 : BOND-RD075-Croton Landfill-Pump Station Rehab

A BOND ACT authorizing the issuance of FIVE MILLION FIVE HUNDRED THOUSAND ($5,500,000) DOLLARS in bonds of the County to finance Capital Project RD075-Croton Landfill Stations-Pump Station Rehab Program.

a. BOND-RD075-Croton Landfill-Pump Station Rehab-DRAFT
6. ACT-2012-170 : BOND -RD016-Croton Landfill-Gas to Energy Prgm

A BOND ACT authorizing the issuance of ONE HUNDRED THOUSAND ($100,000) DOLLARS in bonds of the County to finance Capital Project RD016 - Croton Landfill Rehab and Gas to Energy Program.

a. BOND-RD016-Croton Landfill-Gas to Energy Prgm-DRAFT
7. ACT-2012-169 : Amend Dist Report-Reallocation of Expenditures

An ACT pursuant to Article 5-A of the New York State County Law to amend the District Report dated March 4, 2004 for Refuse Disposal District No. 1 to authorize the reallocation of approved expenditures among four (4) refuse district projects.

a. ACT-Amend Dist Report-Reallocation of Expenditures-DRAFT
8. RES-2012-95 : PH-WD001-Eastview Distribution Chamber

A Public Hearing on the proposed increase and improvement of facilities for the County Water Districts as set forth in the District Report Dated April 12, 2012.  [Public Hearing set for November 26, 2012, at 7:30 p.m.]

a. PH-WD001-Eastview Distribution Chamber-DRAFT
9. RES-2012-100 : ENV RES-WD001-Eastview Distribution Chamber

An Environmental Resolution declaring there will be no significant adverse impact on the environment from the construction of this project.

a. ENV RES-WD001-Eastview Distribution Chamber-DRAFT
10. ACT-2012-166 : CBA-WD001-Eastview Distribution Chamber

An ACT amending the 2012 County Capital Budget Appropriation for Capital Project WD001-Eastview Distribution Chamber.

a. CBA-WD001-Eastview Distribution Chamber-DRAFT
11. ACT-2012-167 : BOND -WD001-Eastview Distribution Chamber

A BOND ACT authorizing the issuance of TWO MILLION THREE HUNDRED THOUSAND ($2,300,000) DOLLARS in bonds of the County to finance Capital Project WD001- Eastview Distribution Chamber.

a. BOND ACT-WD001-Eastview Distribution Chamber-DRAFT
12. ACT-2012-168 : WD001-Agrmnts to Accept Grants-Prop Rights

An ACT authorizing the County of Westchester to enter into any necessary agreements in furtherance hereof and to accept grant(s) to the County of any and all necessary property rights.

a. ACT-WD001-Enter into Agrmnts to Accept Grants-Prop Rights-DRAFT
II. OTHER BUSINESS

Unfinished Business and any other agenda items to come before the Committee.

III. RECEIVED & FILED
1. 5102 : CBA-RGC14-Golf Course Irrigation Rehab-Dunwoodie

An ACT amending the 2012 County Capital Budget appropriation for Capital Project RGC14-Golf Course Irrigation Rehabilitation.

a. CBA-RGC14-Golf Course Irrigation Rehab-Dunwoodie-DRAFT
ADJOURNMENT



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