County of Westchester
Westchester Tobacco Asset
Securitization Board
Agenda
Thursday, November 20, 2025
12:00 PM
MOB1 Seventh Floor, Room 718,
148 Martin Avenue, White Plains, NY
10601
Motion to begin meeting
Business:
1) Election of Directors and Officers-as per Articles II and III of By-Laws;
2) Approval of O’Connor Davies, LLP audit fee for 2024 audit ($21,000);
3) Approval of Financials for 2023;
4) Approval of Annual Report for 2023, inclusive of the List of Additional Questions &
Answers;
5) Review and approval of previously adopted Mission Statement;
6) Review and approval of previously adopted Investment Guidelines- Policies &
Procedures regarding cash flows and investments for Westchester Tobacco Asset
Securitization Corporation;
7) Review and approval of previously adopted Internal Controls- Policies &
Procedures;
8) Review and approval of previously adopted Travel & Discretionary Funds
Policy;
9) Review and approval of the Amended Procurement Policy inclusive of the
Statement of Prompt Payment Policy;
10)Review and approval of previously adopted Code of Ethics;
11)Review and approval of the 2025 budget;
12)Westchester County finance department fee ($35,000) approval for 2024;
13)Board of Directors Confidential Evaluation Form;