COMMITTEE ON BUDGET AND APPROPRIATIONS

MINUTES

MARCH 6, 1996

MEMBERS: Wishnie, Darcy, Young, Delfino, Abinanti

OTHERS: Law Dept: Rick Cashman; PRC: Sal DeSantis, Bob Young; Budget Dept:

Joe Phelan; C.E.’s Office: Gina Angiulo; Planning: Lynn Oliva, Gerry Mulligan; Legislator Mosiello; BOL: Robert Boland, Tina Seckerson

Co-Chair Wishnie opened the meeting at 1:50 p.m.

DISCUSSION: (There is a cassette tape on file for more detailed information)

Co-Chair Wishnie stated that since the Committee has had several meetings on this issue with much discussion and many questions asked and answered that it is time to sign it out for the full Board to discuss and act on.

On motion of Legislator Darcy, seconded by Legislator Abinanti, the motion to approve this item was carried by a vote of 4-0. (Legislator Young out for vote)

2. Pep’e Fareri Lease Agreement Extension:

Mr. Abinanti expressed his concern that it should be stated for the record, perhaps in the Committee Report, that by approving this the intention of the Committee is merely to freeze or keep in place what is there for a one month period only and not to ratify or adopt any actions of the County Executive or any other agent of the County with regard to the current lease which expires March 31, 1996.

Co-Chair Wishnie will request the County Attorney’s opinion with regard to Mr. Abinanti’s concern.

On motion of Legislator Abinanti, seconded by Legislator Darcy, the motion to approve this item was carried by a vote of 4-0. (Legislator Delfino out for vote)

There being no further items for discussion, on motion of Legislator Darcy, seconded by Legislator Abinanti, the meeting was adjourned at 2:12 p.m.