Budget &

Appropriations

Meeting Agenda

800 Michaelian Office Bldg.

148 Martine Avenue, 8th Floor

White Plains, NY 10601

Committee Chair: Tyrae Woodson-Samuels

Joint with LIT

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.

MINUTES APPROVAL

I. ITEMS FOR DISCUSSION

ACT - Agreement Amendment to provide legal counsel for the WC

Charter Revision Commission

AN ACT authorizing the County of Westchester to amend an agreement, as previously

amended and assigned, with the law firm Friedman Kaplan Seiler Adelman & Robbins LLP to

provide legal counsel and advice to the Westchester County Charter Revision Commission by

increasing the not-to-exceed amount by ONE HUNDRED FIFTY THOUSAND ($150,000)

DOLLARS.

COMMITTEE REFERRAL: BUDGET & APPROPRIATIONS AND LITIGATION

Guest: Law Dept.: County Attorney John Nonna

ENV RES-25 Moore Avenue, Mount Kisco

AN ENVIRONMENTAL RESOLUTION determining that there will be no significant adverse

impact on the environment in connection with the sale of County property located at 25 Moore

Avenue, Mount Kisco to Kasinathan International Group.

COMMITTEE REFERRAL: COMMITTEE ON BUDGET & APPROPRIATIONS

Guest: Law Dept.: Carla Chaves, Senior Assistant County Attorney

County Executive's Office: Christopher Steers, Director of Countywide Administrative

Services

AN ACT authorizing the County of Westchester to sell County property located at 25 Moore

ACT-Authorizing County to Sell 25 Moore Avenue, Mount Kisco