Meeting Name: Audit and Finance Committee Agenda status: Final
Meeting date/time: 5/28/2020 6:30 PM Minutes status: Final  
Meeting location: Held Remotely
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
TMP-1686 11. ResolutionAPPROVING PREVIOUS MEETING MINUTESapprovedPass Action details
20-194 12. ResolutionA RESOLUTION AMENDING RESOLUTION 283 FOR 1992, AS SUBSEQUENTLY AMENDED, TO RESTORE THE COMMITTEE TO FILL VACANCIES IN RESPONSE TO THE COVID-19 RELATED HEALTH EMERGENCY AND UNCERTAINTY IN THE BUDGETARY REALITIES CAUSED BY CURRENT THE GLOBAL PANDEMIC.amendedPass Action details
20-194 1  ResolutionA RESOLUTION AMENDING RESOLUTION 283 FOR 1992, AS SUBSEQUENTLY AMENDED, TO RESTORE THE COMMITTEE TO FILL VACANCIES IN RESPONSE TO THE COVID-19 RELATED HEALTH EMERGENCY AND UNCERTAINTY IN THE BUDGETARY REALITIES CAUSED BY CURRENT THE GLOBAL PANDEMIC.positive recommendationPass Action details
20-206 13. ResolutionAMENDING RESOLUTION NO. 35 FOR 2020 REGARDING THE ALBANY COUNTY STOP-DWI PLANpositive recommendationPass Action details
TMP-1668 14. ResolutionAMENDING THE 2020 SHERIFF'S OFFICE BUDGET: CORONAVIRUS FUNDINGwithdrawn  Action details
20-207 15. ResolutionAUTHORIZING AN AGREEMENT WITH NEW YORK OFFICE OF ADDICTIONS SERVICES AND SUPPORTS REGARDING MEDICAL ASSISTED TREATMENT SERVICES AT THE ALBANY COUNTY CORRECTIONAL FACILITY AND AMENDING THE 2020 ALBANY COUNTY BUDGETpositive recommendation  Action details
20-214 114. ResolutionAUTHORIZING THE APPROVAL OF A COURT ORDERED LITIGATION SETTLEMENT STIPULATION REGARDING A REAL PROPERTY TAX CORRECTION OF ERRORS APPLICATION continuedPass Action details
20-214 1  ResolutionAUTHORIZING THE APPROVAL OF A COURT ORDERED LITIGATION SETTLEMENT STIPULATION REGARDING A REAL PROPERTY TAX CORRECTION OF ERRORS APPLICATION continuedPass Action details
20-214 1  ResolutionAUTHORIZING THE APPROVAL OF A COURT ORDERED LITIGATION SETTLEMENT STIPULATION REGARDING A REAL PROPERTY TAX CORRECTION OF ERRORS APPLICATION positive recommendationPass Action details
20-312 16. ResolutionAMENDING RESOLUTION NO. 512 FOR 2017 REGARDING THE PROJECT LABOR AGREEMENT FOR THE ALBANY COUNTY NURSING HOME PROJECT tabledPass Action details
20-208 17. ResolutionAMENDING RESOLUTION NO. 284 FOR 2019 REGARDING THE PURCHASE OF FURNITURE FOR THE SHAKER PLACE REHABILITATION AND NURSING CENTERpositive recommendationPass Action details
20-209 18. ResolutionAUTHORIZING AN AGREEMENT WITH GUARDIAN CONSULTING SERVICES REGARDING PHARMACY CONSULTANT SERVICES AT THE SHAKER PLACE REHABILITATION AND NURSING CENTERpositive recommendationPass Action details
20-210 19. ResolutionAUTHORIZING A LICENSE AGREEMENT WITH THE ALBANY COUNTY AIRPORT AUTHORITY AND THE FEDERAL AVIATION ADMINISTRATION REGARDING THE REMOVAL OF PROBLEMATIC VEGETATIONpositive recommendationPass Action details
20-211 110. ResolutionAUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE STATE HOMELAND SECURITY AND LAW ENFORCEMENT TERRORISM PREVENTION PROGRAMSpositive recommendationPass Action details
20-212 111. ResolutionAUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE TOWN OF GUILDERLANDpositive recommendationPass Action details
TMP-1570 112. RLAAUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE TOWN OF GUILDERLAND - 45 NORTH BRIDGE DRIVEpositive recommendationPass Action details
20-213 113. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE TOWN OF NEW SCOTLANDpositive recommendationPass Action details