MINUTES
COUNTY BOARD OF LEGISLATORS
SPECIAL MEETING

SEPTEMBER 4, 2007 (10:30 A.M.)

The County Board of Legislators met pursuant to adjournment.

The Honorable William J. Ryan in the Chair.

The Chair opened the meeting at 10:40 a.m. with the salute to our flag and an invocation.

The roll call resulted as follows:

Legislators: Rogowsky, Bronz, Burton, Jenkins, Kaplowitz, Myers, Pinto, Spreckman, Swanson, Young, Chair – 11

Absent: Legislators: Oros, Abinanti, Alvarado, Burrows, LaMotte, Maisano - 6

SPECIAL ORDER:

CHAIR OF THE BOARD AND THE COMMITTEE BUDGET & APPROPRIATIONS, COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS, AND THE COMMITTEE ON HOUSING, PLANNING & GOVERNMENT OPERATIONS: IMA-VILLAGE OF LARCHMONT: RES 166-2007: A Resolution setting a Public Hearing pursuant to Section 209.141(4) of the Laws of Westchester County on a proposed Local Law authorizing the County of Westchester to enter into an intermunicipal agreement (IMA) with the Village of Larchmont (the Village) whereby the County will lease property from the Village and will contribute funds for the design and construction of a ball field and related site improvements for the Village and the Village will take ownership of a County road. [Public Hearing set for September 10, 2007; at 10:30 a.m.; LOCAL LAW INTRO. 15-2007]

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: Rogowsky, Bronz, Burton, Jenkins, Kaplowitz, Myers, Pinto, Spreckman, Swanson, Young, Chair – 11

NAY: None

On MOTION of Legislator Rogowsky, 6th District, the Board adjourned at 10:50 a.m. to meet again on September 10, 2007 at 10:00 a.m.