MINUTES
COUNTY BOARD OF LEGISLATORS

SPECIAL MEETING
DECEMBER 18, 2006 (4:30 P.M.)

The County Board of Legislators met pursuant to adjournment.

The Honorable William J. Ryan in the Chair.

The Chair opened the meeting with the salute to our flag and an invocation.

The roll call resulted as follows:

Legislators: Rogowsky, Oros, Abinanti, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Young, Chair – 13

Absent: Legislators: Alvarado, Spreckman, Stewart-Cousins, Swanson - 4

CHAIR OF THE BOARD AND THE COMMITTEE ON ENVIRONMENT & ENERGY: SEQRA Determination: RES________-2006: Resolution relating to the Westchester County Agricultural District - Application #2006-03.

On the motion of Mr. Abinanti, the following item was recommitted.

CHAIR OF THE BOARD AND THE COMMITTEE ON
ENVIRONMENT & ENERGY: Agricultural District No. 1:
RES________-2006: Resolution relating to Application #2006-03 requesting consideration as an added parcel of land within the Westchester County Agricultural District.

On the motion of Mr. Abinanti, the following item was recommitted.

CHAIR OF THE BOARD AND THE COMMITTEE ON ENVIRONMENT & ENERGY: SEQRA Determination: RES________-2006: Resolution relating to the Westchester County Agricultural District - Application #2006-08.

On the motion of Mr. Abinanti, the following item was recommitted.

CHAIR OF THE BOARD AND THE COMMITTEE ON ENVIRONMENT & ENERGY: Agricultural District No. 1: RES________2006: Resolution relating to Application #2006-08 requesting consideration as an added parcel of land within the Westchester County Agricultural District.

On the motion of Mr. Abinanti, the following item was recommitted.

CHAIR OF THE BOARD AND THE COMMITTEE ON ENVIRONMENT & ENERGY: Agricultural District No. 1: RES 230-2006: Resolution relating to Application #2006-11 requesting consideration as an added parcel of land within the Westchester County Agricultural District.

With the approval of the Chair, this was taken out of order.

Mr. Abinanti presented the following Resolution and moved its adoption which was declared adopted by the following vote:

AYE: Legislators: Rogowsky, Oros, Abinanti, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Young, Chair – 13

NAY: None

CHAIR OF THE BOARD AND THE COMMITTEE ON ENVIRONMENT & ENERGY: SEQRA Determination: RES________-2006: Resolution relating to the Westchester County Agricultural District - Application #2006-11.

On the motion of Mr. Abinanti, the following item was recommitted.

CHAIR OF THE BOARD AND THE COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Sewer District Modification: RES 231 2006: Resolution setting a Public Hearing on a proposed Act to modify the Peekskill Sanitary Sewer District by the addition of fifty-two (52) parcels of property located in the Town of Yorktown. [Public Hearing set for January 8, 2007; at 7:30 p.m.; ACT 262-2006]

Mr. Kaplowitz presented the following Resolution and moved its adoption which was declared adopted.

CHAIR OF THE BOARD AND THE COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Sewer District Modification: RES 232-2006: Resolution setting a Public Hearing on a proposed Act to modify the Peekskill Sanitary Sewer District by the addition of five (5) parcels of property located in the Town of Yorktown. [Public Hearing set for January 8, 2007; at 7:30 p.m.; ACT 263-2006]

On MOTION of Legislator Rogowsky
The Board adjourns.