MINUTES
COUNTY BOARD OF LEGISLATORS
SPECIAL MEETING

AUGUST 20, 2007 (3:40 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 4:16 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

SPECIAL ORDERS:

CHAIR OF THE BOARD AND THE COMMITTEE ON ENVIRONMENT & ENERGY: Agricultural District No. 1: RES 164-2007: A Resolution setting a Public Hearing pursuant to Section 303-b of the New York State Agriculture and Markets Law and Westchester County Act No. 55-2004 upon the proposed inclusion of additional parcels of land within Westchester County Agricultural District No. 1. [Public Hearing set for September 10, 2007; at 10:30 a.m.; RES 165-2007]

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

AYE: Legislators: Oros, Abinanti, Alvarado, Bronz, Burton, Jenkins, Kaplowitz, LaMotte, Myers, Pinto, Spreckman, Young, Chair – 13

NAY: None

Ms. Swanson was not present when the vote was taken.

On MOTION of Legislator Alvarado, 17th District, the Board adjourned at 4:20 p.m. to meet again on September 10, 2007 at 10:00 a.m.