Infrastructure &  
Housing  
BOL Meeting Minutes -  
Published Draft  
800 Michaelian Office Bldg.  
148 Martine Avenue, 8th Floor  
White Plains, NY 10601  
Committee Chair: Shanae Williams  
Monday, April 27, 2026  
10:00 AM  
Committee Room  
Joint with B&A and PS & V  
CALL TO ORDER  
Please note: Meetings of the Board of Legislators and its committees are held at the  
Michaelian Office Building, 148 Martine Avenue, 8th Floor, White Plains, New York, 10601,  
and livestreamed via the WebEx video conferencing system. Legislators may participate in  
person or via Webex. Members of the public may attend meetings in person at any of its  
locations, or view the meeting and its video recording online on the Westchester County  
the links to documents to be discussed at a given meeting.  
With a quorum present, Chair Williams called the meeting to order at 10:23 AM.  
Others in Attendance: GUESTS: Karl Vollmer (remote), William Fallon (remote), Robert  
Abbamont (remote), Hernane De Almeida, April Gasparri, Francisco Tejada, Brian Hegt, Brian  
Miller (remote), Louis Vetrone, Jazmin Logan, Robert Zambardino, James Luciano (remote)  
and Christina Rampata (remote); BOL: Legislator Jewel Williams Johnson, Legislator Terry  
Clements, Legislator Colin Smith, Legislator Margaret Cunzio, Gregory Casciato, Ethan  
Samuel, Jared Nieves, Sebastian Loreti, Ralph Esposito and Dayana Gómez-Holguín  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Legislator Pierce  
Present:  
Absent:  
MINUTES APPROVAL  
1.  
April 13, 2026 at 10:00am  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the minutes  
were approved. The motion carried unanimously.  
I.  
ITEMS FOR DISCUSSION  
1.  
CBA-BCR66-Correctional Facility Chiller Replacement  
AN ACT amending the 2026 County Capital Budget Appropriations for Capital Project BCR66  
- Correctional Facility Chiller Replacement.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS,  
INFRASTRUCTURE & HOUSING AND PUBLIC SAFETY & VETERANS  
Infrastructure & Housing  
BOL Meeting Minutes - Published Draft  
April 27, 2026  
Guests:  
Department of Corrections  
Assistant Warden Karl Vollmer and Director of Administrative Services William Fallon  
Department of Public Works & Transportation  
Deputy Commissioner Hernane De Almeida  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
2.  
BOND ACT-BCR66-Correctional Facility Chiller Replacement  
A BOND ACT authorizing the issuance of THREE MILLION, FIVE HUNDRED FORTY  
THOUSAND ($3,540,000) DOLLARS in bonds of Westchester County to finance Capital  
Project BCR66 - Correctional Facility Chiller Replacement.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS,  
INFRASTRUCTURE & HOUSING AND PUBLIC SAFETY & VETERANS  
Guests:  
Department of Corrections  
Assistant Warden Karl Vollmer and Director of Administrative Services William Fallon  
Department of Public Works & Transportation  
Deputy Commissioner Hernane De Almeida  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
3.  
PH-Lease Agreement-Citigroup, Inc.-Westchester County Airport  
A RESOLUTION to set a Public Hearing on "A LOCAL LAW authorizing the County of  
Westchester to enter into a lease agreement with Citigroup, Inc. for Hanger E - Bay 2, and  
certain related space, at Westchester County Airport, for an initial term of fifteen (15) years  
and two (2) option terms, of five (5) years each, thereafter". [Public Hearing set for  
_______________, 2026 at ______ .m.]. LL Intro: 2026-192.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Infrastructure & Housing  
BOL Meeting Minutes - Published Draft  
April 27, 2026  
Guests:  
Westchester County Airport  
Director of Aviation April Gasparri  
Airport Manager Francisco Tejada  
Law Department  
Associate County Attorney Brian Miller  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
4.  
LOCAL LAW-Lease Agreement-Citigroup, Inc.-Westchester County  
Airport  
A LOCAL LAW authorizing the County of Westchester to enter into a lease agreement with  
Citigroup, Inc. for Hangar E - Bay 2, and certain related spaces, at Westchester County  
Airport, for an initial term of fifteen (15) years and two (2) option terms, of five (5) years each,  
thereafter.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Guests:  
Westchester County Airport  
Director of Aviation April Gasparri  
Airport Manager Francisco Tejada  
Law Department  
Associate County Attorney Brian Miller  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
5.  
PH-WD305-Co. Water District No. -Eastview Pumping Station  
A RESOLUTION to set a Public Hearing on authorizing Capital Project WD305 - County  
Water District #3 - Eastview Pumping Station for the benefit of County Water District No. 3.  
[Public Hearing set for _______________, 2026 at ________ .m.].  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Infrastructure & Housing  
BOL Meeting Minutes - Published Draft  
April 27, 2026  
Guests:  
Department of Environmental Facilities  
First Deputy Commissioner Louis Vetrone  
Environmental Project Director Jazmin Logan  
Program of Capital Programs Coordinator Robert Zambardino  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
6.  
ENV RES-Co. Water Dist. No. 3-Eastview Pumping Station  
AN ENVIRONMENTAL RESOLUTION determining that there will be no significant adverse  
impact on the environment from Capital Project WD305 - Water District #3 - Eastview  
Pumping Station.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Guests:  
Department of Environmental Facilities  
First Deputy Commissioner Louis Vetrone  
Environmental Project Director Jazmin Logan  
Program of Capital Programs Coordinator Robert Zambardino  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
7.  
ACT-Authorize County to Proceed with WD305, Subject to an Order of  
the State Comptroller  
AN ACT to increase and improve Westchester County Water District No. 3 facilities to carry  
out Capital Project WD305 in accordance with the recommendations of the District Report of  
Department of Environmental Facilities subject to an order of the Comptroller of the State of  
New York.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Guests:  
Department of Environmental Facilities  
First Deputy Commissioner Louis Vetrone  
Environmental Project Director Jazmin Logan  
Program of Capital Programs Coordinator Robert Zambardino  
Infrastructure & Housing  
BOL Meeting Minutes - Published Draft  
April 27, 2026  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
8.  
ACT-Authorizing BOL Chairman to Submit Application to State  
Comptroller-WD305  
AN ACT to authorize the Chairman of the Board of Legislators or his authorized designee to  
execute all instruments and take all actions reasonable, necessary and appropriate to petition  
the Comptroller of the State of New York pursuant to Section 268 of Article 5-A of the New  
York State County Law for an order approving the County's issuance of bonds for an increase  
and improvement of facilities of County Water District No. 3.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Guests:  
Department of Environmental Facilities  
First Deputy Commissioner Louis Vetrone  
Environmental Project Director Jazmin Logan  
Program of Capital Programs Coordinator Robert Zambardino  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
9.  
RES-State Regulations Resolution in Order to Submit Verified  
Application to State Comptroller  
A RESOLUTION as required by the State Regulations in order to submit a verified application  
to the State Comptroller for Capital Project WD305 - County Water District #3 - Eastview  
Pumping Station.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Guests:  
Department of Environmental Facilities  
First Deputy Commissioner Louis Vetrone  
Environmental Project Director Jazmin Logan  
Program of Capital Programs Coordinator Robert Zambardino  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Infrastructure & Housing  
BOL Meeting Minutes - Published Draft  
April 27, 2026  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
10.  
CBA-WD305-Co. Water District No. 3-Eastview Pumping Station  
AN ACT amending the 2026 County Capital Budget Appropriations for Capital Project WD305  
County Water District #3 - Eastview Pumping Station.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Guests:  
Department of Environmental Facilities  
First Deputy Commissioner Louis Vetrone  
Environmental Project Director Jazmin Logan  
Program of Capital Programs Coordinator Robert Zambardino  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
11.  
BOND ACT-WD305-Co. Water District No. 3-Eastview Pumping Station  
A BOND ACT authorizing the issuance of FORTY MILLION ($40,000,000) DOLLARS in bonds  
of Westchester County to finance Capital Project WD305 - County Water District No. 3 -  
Eastview Pumping Station.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Guests:  
Department of Environmental Facilities  
First Deputy Commissioner Louis Vetrone  
Environmental Project Director Jazmin Logan  
Program of Capital Programs Coordinator Robert Zambardino  
On motion of Legislator Woodson-Samuels, seconded by Legislator Nambiar, the above item  
was signed by committee and referred to Board of Legislators. The motion carried by the  
following vote:  
Aye:  
Legislator Williams, Legislator Holstein, Legislator Nambiar, Legislator  
Woodson-Samuels and Legislator Gashi  
Absent:  
Legislator Pierce  
II.  
OTHER BUSINESS  
RECEIVE & FILE  
III.  
Infrastructure & Housing  
BOL Meeting Minutes - Published Draft  
April 27, 2026  
ADJOURNMENT  
Moved by Legislator Woodson-Samuels, seconded by Legislator Gashi, the Committee  
adjourned at 11:15AM.