COMMITTEE ON BUDGET JANUARY 29, 1996

AND APPROPRIATIONS AGENDA 1:30 P.M. & 3:00 P.M.

 

 

 

MINUTES: January 24, 1996

 

I. ITEMS FOR DISCUSSION:

 

1. Glen Island Lease Assignment - Item II 1

 

2. Administration in re: Item III 1 - Bond Act: Burn House at the Fire Training Center

 

3. Planning Dept in re: Item II - Easement agreements - one with the Village of Elmsford and one with the Central Westchester Humane Society

 

4. Unfinished Business and any other related matters that may come before

the Committee

 

II. ITEMS REFERRED TO COMMITTEE:

 

1. COUNTY EXECUTIVE: Proposed Local Law authorizing the County to enter into certain

amendments to the existing lease for the Glen Island Casino and authorizing a subsequent assignment from the Island Casino, Inc. to Soundview Properties, Inc. (1/9/96)

Pending further discussion

 

2. NONE

 

3. COUNTY EXECUTIVE: Proposed legislation authorizing two separate easement

agreements - one with the Village of Elmsford and one with the Central Westchester Humane Society. (1/9/96)

4. COUNTY EXECUTIVE: Forwarding a request for a transfer within the 1996 County

Operating Budget. (Technical Services Department of Social Services: Woodfield Cottage). (1/9/96) {Also referred to PSCJ}

 

Pending further discussion

 

5. COUNTY EXECUTIVE: Forwarding a request for a transfer within the 1996 County

Operating Budget. (Correctional Contractual Services - Privatization of food services

for the Department of Correction.) (1/9/96) {Also referred to PSCJ}

 

Pending further discussion

 

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - JANUARY 29, 1996

PAGE 2

 

 

 

6. LEGISLATORS LATIMER, ABINANTI, BRONZ, WISHNIE, STEWART-COUSINS AND

YOUNG: Forwarding a copy of their memorandum to the Committees on Budget and Appropriations and Legislation re: Charter Amendment - County Fiscal Year. (1/9/96)

{Also referred to Legislation}

 

Pending further discussion with Departments of Finance and Budget

 

7. CITIZEN COMMUNICATION: HON. PAUL FEINER: Re: the privatization effort in

Westchester County government. (1/9/96)

 

Pending further discussion

 

* DENOTES NEW BUSINESS

 

 

 

III. BOND ACTS

 

1. COUNTY EXECUTIVE: Proposed Bond Act Amendment authorizing the issuance

of $2,300,000 in bonds to finance the cost of design and construction of a simulated burn house at the Fire Training Center. (1/9/96)