JOINT FINANCE COMMITTEE MEETING March 18, 2026, at 8:30AM скачать в хорошем качестве

JOINT FINANCE COMMITTEE MEETING March 18, 2026, at 8:30AM

JOINT FINANCE COMMITTEE MEETING March 18, 2026, at 8:30AM Members : Chair John Koelmel, Dennis Trainor, Bethaida Gonzalez, Cecily Morris, Lewis Warren, Jr., Laurie Wheelock, Michael Cusick 1. Adoption of the March 18, 2026 Proposed Meeting Agenda 2. DISCUSSION AGENDA: a. Financial Operations i. Chief Financial Officer’s Report (Adam Barsky) ii. Release of Funds in Support of the New York State Canal Corporation for Q2 2026 – Resolution (Adam Barsky) iii. Workforce Development Funding – Authorization to Release Funds – Resolution (Adam Barsky) iv. NYPA Renewable Energy Access and Community Help (“REACH”) Contribution – Authorization to Release Funds – Resolution (Adam Barsky) v. Luminate Program - Value Contract Capacity Increase – Resolution (Steven Damsky) Utility Operations i. Canals Statewide Earthwork Construction – Contract Award – Resolution (Brian Platt) ii. Statewide Guard Gate and Waste Weir Rehabilitation Design - Build – Value Contract – Resolution (Jungmin Hou) c. Legal Affairs i. Workforce Development Funding – Request for Awards – Resolution (Sandra Bleckman) CONSENT AGENDA: a. Governance i. Approval of the Joint Meeting Minutes held on January 27, 2026 4. Motion to Conduct an Executive Session 5. Motion to Resume Meeting in Open Session 6. Next Meeting