Term 2012-13 (Government Operations)
Committee Meeting
10/30/2012 10:00 AM
Committee Room
148 Martine Avenue, 8th Floor   White Plains, NY 10601
CALL TO ORDER

With a quorum present, {MinutesOpenedBy} called the meeting to order at {MinutesOpened:h:mm tt}.

Roll Call
MINUTES APPROVAL
1. Minutes of Oct 23, 2012 10:00 AM
2. Minutes of Oct 22, 2012 3:00 PM
I. ITEMS FOR DISCUSSION

The following updates were provided:

 

UPDATE ON ASHFORD AVE. & FULTON AVE. BRIDGES

 

UPDATE ON TOTAL BRIDGE PLAN

 

PRESENTATION ON THE HUDSON RIVER VALLEY GREENWAY LINK

 

UPDATE ON THE FOLLOWING CAPITAL PROJECTS:

 

- RB096 - Lexington Ave., CR22, Mt. Kisco 

- BPL12 - Tarrytown, Kensico Trailway

- BPL50 - 3372 Old Crompond Rd.

- BPL10 - Palmer Ave. 

- BO14C - Infrastructure Repairs, White Plains Complex 2011-2015

- BO42A - Roof Replacement - Various 2007-2011

 

1. ACT-2013-12 : BOND -RB03F-Ardsley Rd over Bronx River Pkwy

A BOND ACT authorizing the County of Westchester to issue up to FOUR HUNDRED FIFTY THOUSAND ($450,000) DOLLARS in bonds of the County to finance Capital Project RB03F- Ardsley Road over Bronx River and Bronx River Parkway.

a. BOND ACT-RB03F-Ardsley Rd over Bronx River Pkwy-DRAFT
b. Bond- RBO3F Ardsley Rd over Bronx River Pkwy -FINAL
c. CERTIFIED 02/07/13 - Click here for copy
2. ACT-2012-164 : BOND-RGIP5-Gen'l InfrastructureRoofing Systems

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.

a. BOND ACT-RGIP5-Gen'l Infrastructure-Roofing Systems-DRAFT
b. Bond RGIP5 Gen'l InfrastructureRoofing Systems REVISED
c. Bond RGIP5 Gen'l Infrastructure Roofing Systems- FINAL
d. CERTIFIED 11/27/12 - Click here for copy
3. ACT-2012-161 : Alternative Energy Generation Feasibility Review

An ACT authorizing Westchester County, acting by through its Department of Public Works and Transportation, to conduct examination of all County-owned facilities to determine the feasibility of alternative energy generation including solar and geothermal.

a. ACT-Alternative Energy Generation Feasiblity Review-DRAFT
b. ACT- Alternative Energy Feasibility Review-FINAL
c. CERTIFIED 11/27/12 - Click here for copy
II. OTHER BUSINESS

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

III. RECEIVE & FILE
ADJOURNMENT

Moved by Legislator Shimsky, seconded by Legislator Harckham, the Committee on GO adjourned at {MinutesClosed:h:mm tt}.




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