COMMITTEE ON BUDGET FEBRUARY 21, 1996

AND APPROPRIATIONS AGENDA 3:00 P.M.

I. ITEMS FOR DISCUSSION:

1. Administration in re: IBM lease for space at Airport (Agenda Item II, 13)

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

1. NONE

2. COUNTY EXECUTIVE: Forwarding the 1995 annual dog licensing report. (1/29/96)

Awaiting information

3. COUNTY EXECUTIVE: Proposed legislation authorizing two separate easement

Pending further discussion

4. NONE

5. NONE

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 and the County Attorney

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

Westchester County government. (1/9/96)

Pending further discussion

8-11 NONE

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - FEBRUARY 21,1996

PAGE 2

12. COUNTY EXECUTIVE: Proposed legislation abolishing the Department of Environmental Facilities and transferring the powers and duties to the Department of Public Works. (1/29/96) {Also referred to PW}

Committee will await recommendation from PW before taking action

13. COUNTY EXECUTIVE: Proposed legislation authorizing the County to enter into a thirty-year lease with IBM for space at the County Airport. (1/29/96)

14. COUNTY EXECUTIVE: Proposed Resolution endorsing and expressing support for the proposed acquisition by the County of the property commonly referred to as Hudson Hills for the subsequent construction of a public golf course. (1/29/96)

Pending further discussion

15. NONE

16. COUNTY EXECUTIVE: Proposed legislation authorizing the County to enter into a twenty (20) year lease commencing April 1, 1996 with Pep’e-Fareri One for the lease of the entire building located at 19 Bradhurst Avenue, Hawthorne. (1/29/96)

Pending further discussion

17. COUNTY EXECUTIVE: Proposed legislation to provide for salary increases for those managerial employees who are not represented by any collective bargaining unit. (1/29/96)

Pending further discussion

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) {Also referred to PSCJ}

Awaiting information (This item was signed out by PSCJ on 2/5/96)