Board of Legislators  
Meeting Agenda  
800 Michaelian Office Bldg.  
148 Martine Avenue, 8th Floor  
White Plains, NY 10601  
WestchesterLegislatorsNY.gov  
Regular Meeting  
CALENDAR 10  
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  
Legislature’s website: https://westchestercountyny.legistar.com/. This website also provides  
the links to documents to be discussed at a given meeting.  
CALL TO ORDER  
MINUTES APPROVAL  
May 4, 2026, 7pm, Regular Meeting  
May 6, 2026, 6:20 pm, State of the County Special Meeting  
PUBLIC COMMENT  
Speakers ________  
PUBLIC HEARING  
2026-182  
2.  
PH-WD305-Co. Water District No. -Eastview Pumping Station  
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 May  
18, 2026 at 7:30 p.m.].  
SUBMITTED BY: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Speakers ________  
*Please see Standing Committee Item #s 2026: 190,179,180,181,178 & 183 for back-up.  
2026-191  
7.  
PH-Lease Agreement-Citigroup, Inc.-Westchester County Airport  
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 May 18, 2026 at 7:30 p.m.]. LL  
Intro: 2026-192.  
SUBMITTED BY: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
Speakers ________  
*Please see Standing Committee Item #2026-192.  
UNFINISHED BUSINESS  
I. COMMUNICATIONS  
A. COUNTY EXECUTIVE  
2026-237  
APPT-Community Services Board-Hsu  
A RESOLUTION appointing Dr. Teresa Hsu as a member of the Westchester County  
Community Services Board for the term March 24, 2026 to December 31, 2029.  
COMMITTEE REFERRAL: COMMITTEE ON APPOINTMENTS  
2026-238  
APPT-Community Services Board-Hughes IV  
A RESOLUTION appointing James H. Huges IV, as a member of the Westchester County  
Community Services Board for the term March 24, 2026 to December 31, 2029.  
COMMITTEE REFERRAL: COMMITTEE ON APPOINTMENTS  
2026-239  
APPT-Parks, Recreation & Conservation Board-Cummings  
A RESOLUTION appointing Robert Cummings as a member of the Westchester County  
Parks, Recreation and Conservation Board for the term March 27, 2026 to December 31,  
2027.  
COMMITTEE REFERRAL: COMMITTEE ON APPOINTMENTS  
2026-240  
REAPPT-Advisory Council on People with Disabilities-Marron  
A RESOLUTION to reappoint Marni Marron as a member of the Westchester County  
Advisory Council on People with Disabilities for the term February 5, 2026 to December 31,  
2027.  
COMMITTEE REFERRAL: COMMITTEE ON APPOINTMENTS  
2026-241  
ACT-Mortgage Tax Receipts-10-1-25 through 3-31-26  
AN ACT to authorize the Commissioner of Finance to pay the Mortgage Tax Receipts,  
apportioned according to and as mandated by Section 216 (3) of the New York State Tax  
Law, to the cities, towns and villages listed in the attached report.  
COMMITTEE REFERRAL: COMMITTEE ON BUDGET & APPROPRIATIONS  
2026-242  
ACT-Regional Partnership Agreement-Dutchess & Putnam  
Counties FY2023  
AN ACT authorizing the County of Westchester to enter into a Regional Partnership  
Agreement with Dutchess County and Putnam County in order to receive funding from the  
New York State Division of Homeland Security and Emergency Services under FY2023  
Hazardous Materials Grant Program.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
PUBLIC SAFETY & VETERANS  
2026-243  
ACT-Regional Partnership Agreement-Dutchess & Putnam  
Counties FY2024  
AN ACT authorizing the County of Westchester to enter into a Regional Partnership with  
Dutchess County and Putnam County in order to receive funding from the New York State  
Division of Homeland Security and Emergency Services under the FY2024 Hazardous  
Materials Grant Program.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
PUBLIC SAFETY & VETERANS  
2026-248  
BOND ACT-RCC17-County Center Facility Improvements  
A BOND ACT authorizing the issuance of FIVE MILLION ($5,000,000) DOLLARS in bonds of  
Westchester County to finance Capital Project RCC17 - County Center Facility  
Improvements.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS,  
iNFRASTRUCTURE & HOUSING, AND PARKS & ENVIRONMENT  
2026-250  
CBA-BPL39-Complete Streets Municipal Assistance Program  
AN ACT amending the 2026 County Capital Budget Appropriations for Capital Project BPL39  
- Complete Streets Fund.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
2026-251  
BOND ACT-BPL39 (Design) - Complete Streets Municipal  
Assistance Program  
A BOND ACT authorizing the issuance of FOUR MILLION ($4,000,000) DOLLARS in bonds  
of Westchester County to finance Capital Project BPL39 - Complete Streets Fund.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
2026-252  
IMA (Design) - Complete Streets Municipal Assistance Program-11  
Municipalities  
AN ACT authorizing the County of Westchester to enter into intermunicipal agreements with  
eleven municipalities for the County to undertake the design of the municipalities' complete  
streets projects and take back an easement in the municipally owned roads and real  
properties on which the projects will be located for a term which shall commence on  
execution and terminate when the bonds issued for the design of the projects have been paid  
in full.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
2026-253  
BOND ACT-BPL39 (Construction) - Complete Streets Municipal  
Assistance Program  
A BOND ACT authorizing the issuance of ONE MILLION, THREE HUNDRED NINETY-FIVE  
THOUSAND ($1,395,000) DOLLARS in bonds of Westchester County to finance Capital  
Project BPL39 - Complete Streets Fund.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
2026-254  
IMA-(Construction) - Complete Streets Municipal Assistance  
Program-Mount Kisco  
AN ACT authorizing the County of Westchester to enter into an intermunicpal agreement with  
the Town of Mount Kisco for the Town to construct and install its complete streets project  
entitled "Mount Kisco Streetscape Sidewalk Improvements Phase 3B" on its municipally  
owned roads and real properties with the County reimbursing up to 50% of the costs incurred  
by the Town of Mount Kisco for construction and construction management related to the  
project for a term commencing on execution and terminating when the bonds issued for the  
construction of the project has been paid in full.  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
B. COUNTY ATTORNEY  
2026-256  
ACT - Opioid Settlement against Associated Pharmacies, Inc.  
AN ACT authorizing the County of Westchester to participate in the national opioid settlement  
against Associated Pharmacies, Inc. (and American Associated Pharmacies); J M Smith  
Corporation; Louisiana Wholesale Drug Company, Inc.; Morris and Dickson Co.; North  
Carolina Mutual Wholesale Drug Company, Inc.; and United Natural Foods, Inc. (including its  
subsidiaries SuperValu and Advantage Logistics).  
COMMITTEE REFERRAL: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
LITIGATION  
C. LEGISLATORS  
D. OTHERS  
II. NOTICES & PETITIONS  
III. STANDING COMMITTEES  
2026-190  
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.  
SUBMITTED BY: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
RESOLUTION ______ - 2026  
VOTE __________  
2026-179  
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.  
SUBMITTED BY: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
ACT ______ - 2026  
VOTE __________  
2026-180  
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.  
SUBMITTED BY: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
ACT ______ - 2026  
VOTE __________  
2026-181  
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.  
SUBMITTED BY: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
RESOLUTION ______ - 2026  
VOTE __________  
2026-178  
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.  
SUBMITTED BY: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
ACT ______ - 2026  
VOTE __________  
2026-183  
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.  
SUBMITTED BY: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
BOND ACT ______ - 2026  
2026-192  
VOTE __________  
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.  
SUBMITTED BY: COMMITTEES ON BUDGET & APPROPRIATIONS AND  
INFRASTRUCTURE & HOUSING  
LOCAL LAW INTRO No. 2026 - 192  
VOTE __________  
IV. SPECIAL ORDERS  
MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS  
2026-249  
MEMORIAL RESOLUTIONS 8-2026  
HON. TERRY CLEMENTS: Ann P. Trotta  
HON. MARGARET A. CUNZIO: Thomas J. Keane, Jim Procario  
LEGISLATORS GASHI AND CLEMENTS: Tonino "Tony" Macchiagodena  
HON. DAVID J. TUBIOLO: Tom Morrissey  
ADJOURNMENT  
Next Meeting June 1, 2026, at 7pm.