NOTICE
Board of Commissioners Meeting
Tuesday November 10, 2009, 12:00 p.m.
State Board Offices, 4th Floor
40 Steuben Street
Albany, New York

AGENDA

I. Minutes from September 10th and October 6th, 2009

II. Unit Updates:

Co-Executive Todd Valentine and Bob Brehm
Legal: Kim Galvin
Election Operations Anna Svizzero

UPDATE on voting machine certification testing.
UPDATE on voting machine Pilot Program

NVRA/PIO: John Conklin
Campaign Finance: Elizabeth Hogan
ITU: George Stanton

III. Old Business

A. Discussion of Post Election Audit – Proposed Regulation 6210.18 (Commissioner Kellner)
B. Discussion on proposed formal opinion regarding the Village of West Hampton Beach. (Paul Collins)

IV. New Business:

A. VOTE on Resolution allocating $8,018,952 HAVA requirement funds for use by county boards of elections (Bob Brehm)
B. Discussion concerning the acquisition of Premier Election Solutions by ES&S (Commissioner Kellner)

IV. Executive Session

A. Discussion of Enforcement Matters. (Elizabeth Hogan and Bill McCann)

Preliminary Determinations
CMP09-95
CMP09-90
CMP09-84
CMP08-94
CMP08-90
CMP08-88
CMP09-04
CMP08-101
CMP08-100
CMP08-65
CMP08-69
CMP08-31

Complaints Not Requiring Preliminary Determinations
CMP09-153, CMP09-145, CMP09-97, CMP09-87

CMP09-94
CMP09-93
CMP09-19
CMP08-107
CMP08-106
CMP08-104
CMP08-103
CMP08-102
CMP08-99
CMP08-96
CMP08-95
CMP08-93
CMP08-89
CMP08-87
CMP08-86
CMP08-77

All Board meetings are open to the public. For additional information, contact John Conklin at (518) 474-1953.