Meeting Details

Meeting Name: Audit and Finance Committee Agenda status: Final
Meeting date/time: 10/29/2020 6:00 PM Minutes status: Final  
Meeting location: Held Remotely
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
TMP-2001 11. RLAAPPROVING PREVIOUS MEETING MINUTESapproved  Action details
20-216 12. ResolutionRESOLUTION NO. 216: AUTHORIZING A ONE-TIME AMNESTY PERIOD FOR REDUCTION OF INTEREST CHARGED ON DELINQUENT PROPERTY TAXEStabled  Action details
20-316 13. ResolutionAMENDED AND RESTATED BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK AUTHORIZING THE UNDERTAKING OF A CAPITAL PROJECT FOR THE EMERGENCY 911 COMMUNICATIONS CENTER, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $10,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $9,000,000 OF SERIAL BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATIONtabled  Action details
20-468 14. RLAADOPTING A GENERAL FUND BALANCE POLICY FOR ALBANY COUNTYtabled  Action details
20-385 15. ResolutionRESCINDING RESOLUTION NO. 217 FOR 2019negative Recommendation  Action details
20-425 16. ResolutionAMENDING THE 2020 SHERIFF'S OFFICE BUDGET: ADMINISTRATIVE ADJUSTMENTSpositive recommendation  Action details
20-426 17. ResolutionAMENDING THE 2020 DISTRICT ATTORNEY'S OFFICE BUDGET: ADMINISTRATIVE ADJUSTMENTSpositive recommendation  Action details
20-427 18. ResolutionAUTHORIZING AN AGREEMENT WITH HODGSON RUSS, LLP REGARDING BOND COUNSEL SERVICESpositive recommendation  Action details
20-428 19. ResolutionAUTHORIZING AN AGREEMENT WITH BST & CO. CPAS, LLP. FOR INDEPENDENT AUDITING SERVICESpositive recommendation  Action details
20-429 110. ResolutionAUTHORIZING AN AGREEMENT WITH M & T BANK FOR BANKING SERVICESpositive recommendation  Action details
20-430 111. ResolutionA TAX ANTICIPATION NOTE RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK (THE “COUNTY”) DATED NOVEMBER 9, 2020, A RESOLUTION AUTHORIZING THE ISSUANCE OF UP TO $40,000,000 AGGREGATE PRINCIPAL AMOUNT OF TAX ANTICIPATION NOTES, PURSUANT TO THE LOCAL FINANCE LAW, IN ANTICIPATION OF THE COLLECTION OF REAL ESTATE TAXES TO BE LEVIED IN AND FOR THE COUNTY IN ITS 2021 FISCAL YEARpositive recommendation  Action details
20-431 112. ResolutionAMENDING THE 2020 WATER PURIFICATION DISTRICT BUDGET: NEGATIVE LINESpositive recommendation  Action details
20-432 113. ResolutionAMENDING THE 2020 DEPARTMENT OF MENTAL HEALTH BUDGET: OVERTIMEpositive recommendation  Action details
20-433 114. ResolutionAMENDING THE 2020 DEPARTMENT OF MENTAL HEALTH BUDGET: FEES FOR SERVICESpositive recommendation  Action details
20-434 115. ResolutionAUTHORIZING THE CANCELLATION OF UNENFORCEABLE DELINQUENT REAL PROPERTY TAX LIENS ON 99 CEDARVIEW LANE IN THE TOWN OF COLONIE AND CHARGE BACK OF THE AMOUNTS CREDITED IN CONNECTION WITH THEMpositive recommendation  Action details
20-435 116. ResolutionRESCINDING THE AUTHORIZATION TO CONVEY REAL PROPERTY PURSUANT TO RESOLUTION NO. 69 FOR 2020 AND AUTHORIZING THE CONVEYANCE OF 19 CANAL STREET (TAX MAP NO. 32.8-4-1) IN THE TOWN OF COLONIEpositive recommendation  Action details
20-436 117. ResolutionRESCINDING THE AUTHORIZATION TO CONVEY REAL PROPERTY PURSUANT TO RESOLUTION NO. 399 FOR 2019 AND AUTHORIZING THE CONVEYANCE OF 461 FIRST STREET (TAX MAP NO. 65.47-3-29) IN THE CITY OF ALBANYpositive recommendation  Action details
20-437 118. ResolutionRESCINDING THE AUTHORIZATION TO CONVEY REAL PROPERTY PURSUANT TO RESOLUTION NO. 399 FOR 2019 AND AUTHORIZING THE CONVEYANCE OF 468 NORTH PEARL STREET (TAX MAP NO. 62.52-1-16) IN THE CITY OF ALBANYpositive recommendation  Action details
20-438 119. ResolutionRESCINDING THE AUTHORIZATION TO CONVEY REAL PROPERTY PURSUANT TO RESOLUTION NO. 29 FOR 2019 AND AUTHORIZING THE CONVEYANCE OF 117 CLINTON AVENUE (TAX MAP NO. 65.82-2-40) LOCATED IN THE CITY OF ALBANYpositive recommendation  Action details
20-439 120. ResolutionAUTHORIZING THE CONVEYANCE OF VARIOUS PARCELS OF REAL PROPERTY TO THE ALBANY COUNTY LAND BANK CORPORATION positive recommendation  Action details
20-440 121. ResolutionDESIGNATING THE ALBANY COUNTY CONVENTION AND VISITORS BUREAU, INC. AS ALBANY COUNTY'S TOURIST PROMOTION AGENCY TO RECEIVE TOURISM, ADVERTISING, AND PROMOTION GRANTSpositive recommendation  Action details
20-441 122. ResolutionAUTHORIZING THE PURCHASE OF REAL PROPERTY LOCATED AT 60 TRINITY LANE (TAX MAP NO. 129.-2-21) IN THE TOWN OF COEYMANS positive recommendation  Action details
20-442 123. ResolutionAUTHORIZING THE COUNTY EXECUTIVE TO ENTER INTO A PAYMENT IN LIEU OF TAXES (PILOT) AGREEMENT WITH BEAVER DAM SOLAR 1, LLC REGARDING REAL PROPERTY LOCATED AT 275 BEAVER DAM ROAD (TAX MAP NO. 121.00-3-24.2) IN THE TOWN OF BETHLEHEMpositive recommendation  Action details
20-443 124. ResolutionAMENDING RESOLUTION NO. 269 FOR 2020positive recommendation  Action details