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Meeting Name: Executive Committee Agenda status: Final - Revised
Meeting date/time: 10/23/2025 9:00 AM Minutes status: Final  
Meeting location: Government Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-7860 1  ReportKen Walter Public Comment   Action details Not available
ID-7809 11. ResolutionAuthorize contract with the New York State Board of Elections.carried at CommitteePass Action details Not available
ID-7811 12. ResolutionTO AUTHORIZE A MODIFICATION OF RESOLUTION NO. 389-25 ADOPTED ON SEPTEMBER 18TH, 2025.carried at CommitteePass Action details Not available
ID-7819 13. ResolutionTo authorize the Sullivan County Probation Department to enter into a contract with Montreign Operating Company, LLC d/b/a Resorts World Catskills for a Probation sponsored training event.carried at CommitteePass Action details Not available
ID-7838 14. ResolutionAuthorize modification of Resolution No. 507-24 reflecting monetary change.carried at CommitteePass Action details Not available
ID-7839 15. ResolutionAuthorize a contract modification with Rural Law Center.carried at CommitteePass Action details Not available
ID-7840 16. ResolutionTo authorize spending from the Sullivan County Opioid Settlement Fundcarried at CommitteePass Action details Not available
ID-7841 17. ResolutionTo Authorize the Purchasing Department to issue a Purchase Order to PF Volkmann & Associates, Inc. for Critical Incident Stress Management (CISM) Trainingscarried at CommitteePass Action details Not available
ID-7842 18. ResolutionThe Legislative Discretionary Funding program is designed to assist Sullivan County and County-oriented entities with achieving such goals as public safety, public health, youth services, community development, and economic developmentcarried at CommitteePass Action details Not available
ID-7843 19. ResolutionTo appoint a primary and secondary representative to the Upper Delaware River Watershed Network Steering Committee.carried at CommitteePass Action details Video Video
ID-7844 110. ResolutionTo amend Resolution 392-25 to reflect corrections to the timeline and budget of the Sullivan County and the Sullivan County Visitors Association Tourism Grant Program (TSEG)carried at CommitteePass Action details Video Video
ID-7845 111. ResolutionAuthorize contract with Taconic Elevator Company, Inc.carried at CommitteePass Action details Video Video
ID-7846 112. ResolutionAuthorize final payment on a Fiber Connection provided by Firstlightcarried at CommitteePass Action details Video Video
ID-7847 113. ResolutionAuthorize an agreement/order form with Opengov, Inc.carried at CommitteePass Action details Video Video
ID-7848 114. ResolutionSet Public Hearings for the 2026 Sullivan County Tentative Budget carried at CommitteePass Action details Not available
ID-7850 115. ResolutionSet a Public Hearing for December 18, 2025 at 10:15AM Amending Chapter 182 of the Sullivan County Codecarried at CommitteePass Action details Not available
ID-7852 116. ResolutionAuthorize contract with Lehigh Valley Building Systems for the repair of the Road Maintenance Building at the Maplewood Facilitycarried at CommitteePass Action details Not available
ID-7853 117. ResolutionAuthorize contract with John Herbert Company for the replacement of flooring at the Travis Buildingcarried at CommitteePass Action details Video Video