Meeting Details

Meeting Name: Audit and Finance Committee Agenda status: Final
Meeting date/time: 10/30/2025 6:30 PM Minutes status: Final  
Meeting location: Harold L. Joyce Albany County Office Building Cahill Room - First Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
TMP-6973 11. RLAAPPROVING PREVIOUS MEETING MINUTESapproved  Action details
24-420 12. 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 FUNDtabled  Action details
24-494 13. 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 PARCELStabled  Action details
24-LL-L 14. 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 FUNDtabled  Action details
25-474 15. ResolutionAUTHORIZING AN AGREEMENT WITH M&T BANK REGARDING BANKING SERVICESpositive recommendation  Action details
25-475 16. ResolutionAUTHORIZING AN AGREEMENT WITH BST & CO., CPAS, LLP REGARDING INDEPENDENT AUDITING SERVICESpositive recommendation  Action details
25-476 17. ResolutionAMENDING THE 2025 DISTRICT ATTORNEY'S OFFICE BUDGET: ENHANCED PAYpositive recommendation  Action details
25-477 18. ResolutionAMENDING THE 2025 DISTRICT ATTORNEY'S OFFICE BUDGET: ADMINISTRATIVE ADJUSTMENTSpositive recommendation  Action details
25-478 19. ResolutionMAKING A SEQR DETERMINATION AND AUTHORIZING THE PURCHASE OF VARIOUS PARCELS OF REAL PROPERTY LOCATED AT THE FORMER ST. ROSE CAMPUS IN THE CITY OF ALBANY AND AMENDING THE 2025 ALBANY COUNTY BUDGETpositive recommendation  Action details
TMP-6846 110. RLAAUTHORIZING THE CONVEYANCE OF A PARCEL OF REAL PROPERTY LOCATED AT MONROE AVENUE (TAX MAP NO. 63.12-3-34) IN THE TOWN OF BETHLEHEMtabled  Action details
25-479 111. ResolutionAUTHORIZING THE CONVEYANCE OF A PARCEL OF REAL PROPERTY LOCATED AT 205 SHERMAN ST. (TAX MAP NO. 65.63-2-20) IN THE CITY OF ALBANYpositive recommendation  Action details
25-480 112. ResolutionAUTHORIZING THE CONVEYANCE OF A PARCEL OF REAL PROPERTY LOCATED AT 86 CREBLE ROAD (TAX MAP N0. 121.00-2-10) IN THE TOWN OF BETHLEHEMpositive recommendation  Action details
25-481 113. ResolutionAUTHORIZING THE CONVEYANCE OF A PARCEL OF REAL PROPERTY LOCATED AT 98 HENRY JOHNSON BLVD (TAX MAP NO. 65.72-5-4) IN THE CITY OF ALBANYpositive recommendation  Action details
25-482 114. ResolutionAUTHORIZING THE LISTING OF VARIOUS PARCELS OF REAL PROPERTY FOR PUBLIC SALE PURSUANT TO § 360-40 OF THE ALBANY COUNTY CODEpositive recommendation  Action details
26-045 115. ResolutionBOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, AUTHORIZING THE CONSTRUCTION OF NEW GARAGE BUILDINGS WITH OFFICE SPACE FOR THE DEPARTMENT OF PUBLIC WORKS, STATING THE ESTIMATED MAXIMUM COST THEREOFE IS $10,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $10,000,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATIONtabled  Action details
25-483 116. ResolutionBOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED NOVEMBER 10, 2025, AUTHORIZING THE POTTER HOLLOW CREEK STREAM BANK STABILIZATION PROJECT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $250,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATIONpositive recommendation  Action details
25-484 117. ResolutionBOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED NOVEMBER 10, 2025, AUTHORIZING THE ACQUISITION OF HEAVY-DUTY VEHICLES AND EQUIPMENT FOR USE BY THE COUNTY, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,450,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,450,000 BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATIONpositive recommendation  Action details