**MEETING DATE:** 03/25/2024
**MEETING TITLE:** Executive Committee   
**TIME IN:** 14:07 
**LOCATION:** 10 County Farm Road; Annex conference room; 
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**ROLL CALL OFFICIALS PRESENT:** 
Representatives: Lino Avellani; Mark McConkey; Glenn Cordelli; 
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**ROLL CALL OFFICIALS ABSENT:** Tom Buco;
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**ROLL CALL OFFICIALS ELECTRONIC:** Anita Burroughs (Zoom)
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**EXECUTIVE COORDINATOR:** Mellisa Seamans
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**OTHERS PRESENT:** Sheriff: Dominic Richardi; Commissioners: Chuck McGee; Bill Nelson; CFO: Bonnie Batchelder-(Zoom)     
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**CAMERA OPERATOR:** Hon. Ed Comeau
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**CONTENT ANALYSIS:** @OPR1
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**SYNOPSIS:** [HfKukxlYtXhRV46BDGC0Dx5erNzxrSad](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** COMMITTEE ACTIONS:                    
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**AGENDA DETAIL:** Budget: 2024;                 
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**SYNTAX:** Revenue; Sheriff; Town of Albany; Warrant Article: $63,300.00; Contract;    
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**SYNOPSIS:** [6lNbYEGt8LKXhx4O1pn5q2BYKl3UpVcE](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**MOTIONER:** Cordelli                      
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**MOTION DETAILS:**
APPROVE:  
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**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Budget 2024 Revenue
**DETAIL:** Sheriff; Contract; Town of Albany; 
**MEETING TYPE:** xx
**DATE:** xx
**TIME:** xx
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $63,300.00
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**SECOND:** McConkey                                  
**DISCUSSION:** xx 
**CORDELLI:** Yes 
**MCCONKEY:** Yes
**BUCO:** Absent      
**BURROUGHS:** Yes (Zoom)
**AVELLANI:** Yes   
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**NOTE:** (Y)> 04; (N)> 00 (ABT)> 01 (ABN)> 00 
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**AGENDA ITEM:** COMMITTEE ACTIONS:                    
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**AGENDA DETAIL:** Budget: 2024;                 
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**SYNTAX:** Budget surplus adjustment;     
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**SYNOPSIS:** [iUh7t6o4Qmq634bHGQPJCjO2Ir03xV04](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**MOTIONER:** Cordelli                      
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**MOTION DETAILS:**
APPROVE:  
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**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Budget 2024 Surplus; 
**DETAIL:** Surplus total: $3,983,375.81
**MEETING TYPE:** xx
**DATE:** xx
**TIME:** xx
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $3,983,375.81
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**SECOND:** McConkey                                  
**DISCUSSION:** xx 
**CORDELLI:** Yes 
**MCCONKEY:** Yes
**BUCO:** Absent      
**BURROUGHS:** Yes (Zoom)
**AVELLANI:** Yes   
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**NOTE:** (Y)> 04; (N)> 00 (ABT)> 01 (ABN)> 00 
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**AGENDA ITEM:** COMMITTEE ACTIONS:                    
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**AGENDA DETAIL:** Budget: 2024;                 
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**SYNTAX:** Revenue total; $39,633,629.10; Expenditure total: $39,633,629.00;     
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**SYNOPSIS:** [Revenue total; $39,633,629.10; Expenditure total: $39,633,629.00;](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**MOTIONER:** Cordelli                      
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**MOTION DETAILS:**
APPROVE:  
________________
**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Budget 2024  
**DETAIL:** Revenue total; $39,633,629.10; Expenditure total: $39,633,629.00;
**MEETING TYPE:** xx
**DATE:** xx
**TIME:** xx
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $3,983,375.81
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**SECOND:** McConkey                                  
**DISCUSSION:** xx 
**CORDELLI:** Yes 
**MCCONKEY:** Yes
**BUCO:** Absent      
**BURROUGHS:** Yes (Zoom)
**AVELLANI:** Yes   
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**NOTE:** (Y)> 04; (N)> 00 (ABT)> 01 (ABN)> 00 
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**AGENDA ITEM:** COMMITTEE ACTIONS:                    
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**AGENDA DETAIL:** Budget: 2024;                 
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**SYNTAX:** MS045;     
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**SYNOPSIS:** [QAFDF2D2qWH7NfJqjPlIanodMvh8Oij9](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**MOTIONER:** Cordelli                      
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**MOTION DETAILS:**
APPROVE:  
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**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** DRA Form MS045 
**DETAIL:** Provide Chair Avellani Signature authority; 
**MEETING TYPE:** xx
**DATE:** xx
**TIME:** xx
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
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**SECOND:** McConkey                                  
**DISCUSSION:** xx 
**CORDELLI:** Yes 
**MCCONKEY:** Yes
**BUCO:** Absent      
**BURROUGHS:** Yes (Zoom)
**AVELLANI:** Yes   
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**NOTE:** (Y)> 04; (N)> 00 (ABT)> 01 (ABN)> 00 
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**AGENDA ITEM:** COMMITTEE ACTIONS:                    
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**AGENDA DETAIL:** Adjournment:                  
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**SYNTAX:** Time out: 12:12     
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**SYNOPSIS:** [ScFoi1F9vR9IuKsaJONjNH5la9GfH5Ho](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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