Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Audit and Finance Committee Agenda status: Final
Meeting date/time: 11/21/2024 6:30 PM Minutes status: Draft  
Meeting location: Harold L. Joyce Albany County Office Building Cahill Room - First Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
TMP-6153 11. RLAAPPROVING PREVIOUS MEETING MINUTES   Not available
24-777 12. ResolutionRESOLUTION OF THE COUNTY OF ALBANY, NEW YORK (THE “COUNTY”), ADOPTED DECEMBER 2, 2024, AUTHORIZING THE EXECUTION OF A FINANCING AGREEMENT BY AND BETWEEN THE COUNTY AND THE ALBANY COUNTY PINE HILLS LAND AUTHORITY (THE “AUTHORITY”), AND RELATED AGREEMENTS IN CONNECTION WITH THE FOREGOING   Not available
24-216 23. ResolutionAMENDING THE RULES AND REGULATIONS FOR ALBANY COUNTY EMPLOYEES REGARDING HEALTH INSURANCE BENEFITS FOR RETIREES   Not available
24-420 14. ResolutionPUBLIC HEARING ON PROPOSED LOCAL LAW NO. “L” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK ESTABLISHING CHAPTER 112 OF THE ALBANY COUNTY CODE TO CREATE A PUBLIC ART FUND   Not available
24-494 15. ResolutionREQUESTING THE DEPARTMENT OF GENERAL SERVICES TO CONDUCT AN ECONOMIC IMPACT STUDY REGARDING THE PLACEMENT OF PUBLIC-USE ELECTRIC VEHICLE CHARGERS AT ALL COUNTY PROPERTIES, INCLUDING VACANT PARCELS   Not available
24-635 16. ResolutionPUBLIC HEARING ON PROPOSED LOCAL LAW NO. “S” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK, AMENDING THE ALBANY COUNTY CHARTER AND LOCAL LAW NO. 8 FOR 1993 AS AMENDED TO ADJUST THE MONETARY THRESHOLD OF THE BOARD OF CONTRACT ADMINISTRATION   Not available
24-LL-L 17. Local LawLOCAL LAW NO. “L” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK ESTABLISHING CHAPTER 112 OF THE ALBANY COUNTY CODE TO CREATE A PUBLIC ART FUND   Not available
24-LL-S 18. Local LawLOCAL LAW NO. “S” FOR 2024: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK, AMENDING THE ALBANY COUNTY CHARTER AND LOCAL LAW NO. 8 FOR 1993 AS AMENDED TO ADJUST THE MONETARY THRESHOLD OF THE BOARD OF CONTRACT ADMINISTRATION   Not available
24-778 19. ResolutionAUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE BOARD OF ELECTIONS REGARDING THE BALLOT BY MAIL GRANT PROGRAM   Not available
24-779 110. ResolutionAUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE BOARD OF ELECTIONS REGARDING THE ELECTRONIC POLL BOOK GRANT PROGRAM   Not available
24-780 111. ResolutionAUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE BOARD OF ELECTIONS REGARDING THE 2024 GENERAL ELECTION GRANT PROGRAM   Not available
24-781 112. ResolutionAUTHORIZING AN AGREEMENT WITH NTS DATA SERVICES, LLC REGARDING ELECTION MANAGEMENT SYSTEM SOFTWARE   Not available
24-782 113. ResolutionAUTHORIZING AGREEMENTS WITH THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE STATE HOMELAND SECURITY PROGRAM AND STATE LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM GRANTS   Not available
24-783 114. ResolutionAMENDING THE 2024 ALBANY COUNTY BUDGET: COMPREHENSIVE OPIOID, STIMULANT, AND SUBSTANCE ABUSE PROGRAM FUNDING    Not available
24-784 115. ResolutionAUTHORIZING AN AGREEMENT WITH TRINITY ALLIANCE OF THE CAPITAL REGION REGARDING THE LAW ENFORCEMENT ASSISTED DIVERSION PROGRAM   Not available
24-785 116. ResolutionAMENDING THE 2024 ALBANY COUNTY BUDGET: LAW ENFORCEMENT ASSISTED DIVERSION FUNDING   Not available
24-786 117. ResolutionAUTHORIZING AN AGREEMENT WITH CAPITAL MARKETS ADVISORS, LLC REGARDING AMERICAN RESCUE PLAN ACT ADVISORY SERVICES AND AMENDING THE 2024 ALBANY COUNTY BUDGET   Not available
24-787 118. ResolutionAMENDING THE 2024 ALBANY COUNTY BUDGET: ADMINISTRATIVE ADJUSTMENTS   Not available
24-788 119. ResolutionAUTHORIZING THE ALLOCATION OF AMERICAN RESCUE PLAN ACT STATE AND LOCAL FISCAL RECOVERY FUNDS FOR THE TRANCHE 1 REVENUE REPLACEMENT PROJECT AND AMENDING THE 2024 ALBANY COUNTY BUDGET   Not available
24-789 120. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE CITY OF ALBANY   Not available
24-790 121. ResolutionAUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE TOWN OF GUILDERLAND   Not available
24-791 122. ResolutionBOND AUTHORIZATION FOR GREEN CAPITAL PROJECTS   Not available
24-792 123. ResolutionAUTHORIZING AN AGREEMENT WITH NATIONAL GRID ELECTRIC SERVICES, LLC REGARDING THE INSTALLATION OF A ROOFTOP SOLAR ARRAY AND ELECTRIC VEHICLE CHARGING STATIONS AT THE MVP ARENA PARKING GARAGE   Not available
24-793 124. ResolutionAMENDING RESOLUTION NO. 319 FOR 2024 REGARDING THE CARES OF NY INC. HOUSING RESOURCES CONNECTION PROGRAM AND AMENDING THE 2024 DEPARTMENT OF ECONOMIC DEVELOPMENT, CONSERVATION AND PLANNING BUDGET   Not available