Parks & Environment
BOL Meeting Minutes - Final
March 2, 2026
written determinations for all new, altered ,modified or remediated subsurface sewage
treatment systems, known as SSTS. She said the IMA was a five year agreement with an
automatic renewal upon agreement of both parties for an additional five years, and a new
agreement to be negotiated after that.
She said DEP and DOH are working on new agreement, but it will not be completed prior to
expiration of current IMA, so they are requesting a one year extension to work out the terms
before requesting authorization for a new IMA.
Deputy Commissioner Ericson said that there have been staffing transitions at DOH and DEP,
and the extension will allow new leadership to make the new agreement effective and
efficient.
On motion of Legislator Williams, seconded by Legislator Tubiolo, the above item was signed
by committee and referred to Board of Legislators. The motion carried unanimously.
2.
Act - DEF/EPA Consent Agreement
Joint with B&A and LIT committees
Guests: Dept. of Environmental Facilities: Commissioner Vincent Kopicki, First Deputy
Commissioner Louis Vetrone, and Assistant Commissioner Melissa Rotini
Mr. Vetrone said this will authorize DEF to enter into a consent agreement to settle claims with
the Environmental Protection Agency regarding the Brockway Place Transfer Station in White
Plains, which is operated by the County on behalf of Refuse Disposal District No. 1.
With a motion by Legislator Williams seconded by Legislator Williams Johnson, the committee
voted unanimously to go into executive session to discuss potential litigation at 11:15 a.m.
With a motion by Legislator Williams Johnson seconded by Legislator Williams, the committee
voted unanimously to come out of executive session at 11:48 a.m.
Chair Pierce asked Mr. Vetrone to discuss the lease agreement and who built the transfer
station on the facility. Mr. Vetrone said the district constructed the facility, and the property
was leased to the County on behalf of the district, with the express purpose of building a solid
waste and recyclables transfer station there in the 1980s. He said he did not recall when the
lease began, but it expired, and has continued on a year-to-year basis.
On motion of Legislator Williams, seconded by Legislator Williams Johnson, the above item
was signed by committee and referred to Board of Legislators. The motion carried
unanimously.
II.
OTHER BUSINESS
RECEIVE & FILE
III.
ADJOURNMENT
Moved by Legislator Williams, seconded by Legislator Tubiolo, the Committee adjourned at
11:52 a.m.