COMMITTEE ON PUBLIC WORKS
MINUTES: MARCH 22, 2004 AT 10:00 AM
Committee on Public Works Members Present: Chairman Young; Legislators Oros, Pinto, Wishnie; Staff Present: P. Neglia
In Attendance: Comm. Salley, WCDOT
ON THE MOTION OF LEGISLATOR PINTO, SECOND BY LEGISLATOR OROS, THE MINUTES WERE APPROVED ON JUNE 15, 2004. ALL IN FAVOR – AYE- CARRIED 3-0.
Meeting called to order by Chairman Young at 10:00 AM
Minutes:
Bond Acts Discussed:
13. COUNTY EXECUTIVE: County Airport: Act authorizing the County to accept NYS DOT grant funds for project A0025, Electrical System Upgrade. (03/08/04 - Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Comm. Salley stated that all of these projects are NYSDOT grant funds with minimum funding if any, from the County.
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
14. COUNTY EXECUTIVE: County Airport: Act authorizing the County to amend the 2004 Capital Budget by adjusting the financing project A0025. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
15. COUNTY EXECUTIVE: County Airport: Act authorizing the
County to accept NYSDOT grant funds for project A056A, Heavy Equipment Acquisition. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
16. COUNTY EXECUTIVE: County Airport: Act authorizing the County to amend the 2004 Capital Budget by adjusting the financing of project A056A. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
17. COUNTY EXECUTIVE: County Airport: Act authorizing the County to accept NYS DOT grant funds for project A0095, Miscellaneous Security Projects. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
18. COUNTY EXECUITVE: County Airport: Act authorizing the County to amend the 2004 Capital Budget by adjusting the financing of project A0095. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
19. COUNTY EXECUTIVE: County Airport: Act authorizing the
County to accept NYSDOT grant funds for project A0084, Basins A&B Access Road. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
20. COUNTY EXECUTIVE: County Airport: Act authorizing the County to amend the 2004 Capital Budget by adjusting the financing of project A0084. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
21. COUNTY EXECUTIVE: County Airport: Act authorizing the Act authorizing the County to accept NYSDOT grant funds for project A0069, Deicing Facility Study. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
22. COUNTY EXECUTIVE: County Airport: Act authorizing the County to amend the 2004 Capital Budget by adjusting the financing of project A0069. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Pinto; Second by Leg. Wishnie. All those in favor – Aye – Carried 4-0.
23. COUNTY EXECUTIVE: County Airport: Act authorizing the County to accept NYS DOT grant funds for project A0050, Security Fencing and Cameras. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Wishnie; Second by Leg. Oros. All those in favor – Aye – Carried 4-0.
24. COUNTY EXECUTIVE: County Airport: Act authorizing the County to amend the 2004 Capital Budget by adjusting the financing of project A0050. (03/08/04 – Also referred to B&A, Transportation and Environment) {SIGNED OUT BY B&A, TRANSPORTATION AND ENVIRONMENT ON 03/15/04}
Motion by Leg. Wishnie; Second by Leg.Oros. All those in favor – Aye – Carried 4-0.
Chairman Young made a motion to adjourn at 11:50 AM. Second by Leg. Pinto. All those in favor – Aye – Carried 4-0.
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