Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Audit and Finance Committee Agenda status: Final Meeting date/time: 9/28/2023 6:30 PM Minutes status: Draft   Meeting location: Harold L. Joyce Albany County Office Building Cahill Room - First Floor Published agenda: Agenda Published minutes: Not available   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details TMP-4581 1 1.   RLA APPROVING PREVIOUS MEETING MINUTES     Not available 23-386 1 2.   Resolution REQUIRING REPORTING OF MONIES AND PROCEEDS OF ASSET FORFEITURE FUNDS MAINTAINED BY THE COUNTY     Not available 23-387 1 3.   Resolution SETTING FORTH REPORTING DATES FOR FINANCIAL UPDATES TO THE LEGISLATURE     Not available 23-431 1 4.   Resolution AMENDING RESOLUTION NO. 469 FOR 2022 REGARDING THE ABSENTEE BALLOT PRE-PAID POSTAGE GRANT     Not available 23-432 1 5.   Resolution AMENDING AN AGREEMENT WITH THE NEW YORK STATE BOARD OF ELECTIONS REGARDING THE TECHNOLOGY, INNOVATION AND ELECTION RESOURCES GRANT PROGRAM AND AMENDING THE 2023 BOARD OF ELECTIONS BUDGET     Not available 23-434 1 6.   Resolution AMENDING THE 2023 PUBLIC DEFENDER'S OFFICE BUDGET: ADMINISTRATIVE ADJUSTMENTS     Not available 23-435 1 7.   Resolution AUTHORIZING THE ACCEPTANCE OF AID TO PROSECUTION PROGRAM FUNDING FROM THE NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICES AND AMENDING THE 2023 DISTRICT ATTORNEY’S OFFICE BUDGET     Not available 23-436 1 8.   Resolution AUTHORIZING AN AGREEMENT WITH AXON ENTERPRISE INC. REGARDING DATA STORAGE AND CASE MANAGEMENT SOFTWARE     Not available 23-437 1 9.   Resolution DECLARING A PARCEL OF REAL PROPERTY LOCATED AT TAX MAP NO. 152.00-2-40 IN THE TOWN OF WESTERLO NO LONGER NECESSARY FOR PUBLIC USE     Not available 23-439 1 10.   Resolution AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 24 HENDRICK AVENUE (TAX MAP NO. 54.20-2-57) IN THE TOWN OF COLONIE     Not available 23-440 1 11.   Resolution AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 147 MELROSE AVENUE (TAX MAP NO. 64.25-2-4) IN THE CITY OF ALBANY     Not available 23-441 1 12.   Resolution AUTHORIZING THE CONVEYANCE OF REAL PROPERTIES LOCATED AT 346 SECOND STREET (TAX MAP NO. 65.55-6-31) AND 348 SECOND STREET (TAX MAP NO. 65.55-6-30) IN THE CITY OF ALBANY     Not available 23-442 1 13.   Resolution AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 349 ORANGE STREET (TAX MAP NO. 65.64-3-32) IN THE CITY OF ALBANY     Not available