MINUTES
4:00 P.M.
PRESENT: Chair: V. Pinto. Members: W. Ryan; L. Bronz.
STAFF: B. Boland; P. Neglia; C. Ryer, Secretary.
ALSO PRESENT: Bill Randolph (CE’s ofc.).
DISCUSSION:
Chair Pinto called the meeting to order at 4:18 p.m. The Bond Acts that were signed out on Monday, February 26th will be re-signed by the Committee. After approval by the Public Works Committee, the Committee on Budget and Appropriations raised issues with regard that the package was lumped together and not entered as separate items. Chair emphasized that Legislator Wishnie also commented on the way the items were packaged during the (02/26) meeting, and that all “lumped packages” be presented as separate items in the future. The (9) Bonds Acts have been re-submitted to the Committee for re-signing purposes. Bob Boland explained that the Bond Acts were reviewed and signed by the Committee on Budget and Appropriations during Monday’s meeting, but due to them being “bunched” by the County Executive’s office, they had to be separated and re-signed as separate documents by the Public Works Committee.
With regard to the sewer districts, item #12 (Briarcliff Sewer District), was discussed last week and voted on, but was not signed-off. Chair explained that the proposed act called for modifying the Saw Mill Sanitary Sewer District with the removal of one parcel of property located in Briarcliff Manor. Chair Pinto emphasized that because the parcel requires no engineering modifications to the district facilities, there is no impact on the County facilities because the parcel was never connected to the sewer system, once the parcel has been
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removed the district and the County is not obligated to reserve any further capacity for this parcel. A motion was entertained to approve and was moved by Legislator Ryan, seconded by Chair Bronz and carried 3-0.
With no further business to discuss, the meeting adjourned at 4:55 p.m., on the motion of Legislator Ryan seconded by Legislator Wishnie.