MINUTES
COUNTY BOARD OF LEGISLATORS
SPECIAL MEETING

AUGUST 20, 2007 (3:30 P.M.)

The County Board of Legislators met pursuant to adjournment.

The Honorable William J. Ryan in the Chair.

The Chair opened the meeting at 3:58 p.m. with the salute to our flag and an invocation.

The roll call resulted as follows:

Legislators: Oros, Abinanti, Alvarado, Bronz, Burton, Jenkins, Kaplowitz, LaMotte, Myers, Pinto, Spreckman, Swanson, Young, Chair – 14

Absent: Legislators: Rogowsky, Burrows, Maisano - 3

Mr. Alvarado moved to suspend the regular order of business for the purpose of holding one public hearing.– Carried.

The Clerk presented proof of publication of notice of the Public Hearings and read the rules for its conduct.

SPECIAL ORDERS:

PUBLIC HEARING: CHAIR OF THE BOARD, COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Skate Park: Proposed Local Law authorizing the County to enter into an IMA with the Town of Yorktown whereby the County will lease property from the Town and will contribute funds toward the construction of a skate park thereon, to be operated and maintained by the Town and accessible to all County residents.

There were two speakers.

No other person wishing to be heard, Mr. Alvarado declared the Public Hearing closed.

CHAIR OF THE BOARD, COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Skate Park-IMA: LOCAL LAW INTRO. 14-2007: A Local Law authorizing the County of Westchester to enter into an intermunicipal agreement (IMA) with the Town of Yorktown whereby the County will fund the construction of a skate park to be operated and maintained by the Town and accessible to all County residents.

Mr. Kaplowitz presented the following report and Local Law and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:

AYE: Legislators: Oros, Abinanti, Alvarado, Bronz, Burton, Jenkins, Kaplowitz, LaMotte, Myers, Pinto, Spreckman, Swanson, Young, Chair – 14

NAY: None

CHAIR OF THE BOARD, COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act-Skate Park: (BOND) ACT 165-2007: An Act authorizing the issuance of up to $250,000 in bonds to cover the County’s share of the construction costs associated with the construction of a skate park. (Capital Project BLA01/Parkland Acquisition/Westchester Legacy Program)

Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:

AYE: Legislators: Oros, Abinanti, Alvarado, Bronz, Burton, Jenkins, Kaplowitz, LaMotte, Myers, Pinto, Spreckman, Swanson, Young, Chair – 14

NAY: None

On MOTION of Legislator Alvarado, 17th District, the Board adjourned at 4:15 p.m. to meet again on September 10, 2007 at 10:00 a.m.