1. Call to Order
2. Pledge of Allegiance to the Flag
3. Roll Call of Members
Roll Call
4. Presentation of Proclamations, Petitions, Communications, and Notices
5. Announcements of Executive Sessions, Reordering of Business, and Special Orders of the Day
6. Privilege of the Floor by the Public
7. Report from a Municipal Official(s)
8. Privilege of the Floor by Legislators
9. Chair's Report and Chair's Appointments
7361 : Chair's Appointment(s)
10. Report from the County Administrator
11. Report from the County Attorney
12. Report from the Finance Director
13. Resolutions Added to and Withdrawn from the Agenda
14. Consent Agenda
7321 : Appointment of Election Commissioner for 2018-2019
documentResolution Printout
a. Election Commissioner Certification - Elizabeth W Cree
7311 : Approval of Budget Transfer to Fund the 2017 Search for County Administrator
documentResolution Printout
7331 : Amendment to Resolution No. 2017-149 - Authorization of New York State Department of Transportation Master Mass Transportation Capital Project Agreement – Tompkins County and TCAT, Inc. (K007262)
documentResolution Printout
7348 : Budget Adjustments for Revenue Increases for Both National Family Caregivers Act and the Medicare Improvements for Patients and Providers Act (Pending Committee action 10-16-17)
documentResolution Printout
7370 : Authorization to Executive Three Ten-Year Contracts with Foodnet Meals on Wheels to Provide Nutrition Services to County Residents 60 Years of Age and Older - Office for the Aging (Pending Committee action 10-16-17)
documentResolution Printout
7365 : Authorization to Accept Substance Abuse and Mental Health Services Administration (SAMHSA) Funds and Execute Associated Contract - Social Services Department (Pending Committee action 10-16-17)
documentResolution Printout
7364 : Budget Transfers Across Budgeting Units Environmental Health (4090), Medical Examiner (4014), and Planning and Coordination, Children with Special Care Needs (4047) – Health Department (Pending Committee action 10-16-17)
documentResolution Printout
7354 : Authorizing a Supplemental Agreement No. 4 with C&S Companies for Passenger Facility Charge (PFC) Application - Administrative Services at the Ithaca Tompkins Regional Airport
documentResolution Printout
7353 : Authorizing a Supplemental Agreement No. 1 with C&S Companies for Passenger Boarding Bridge - Gate 3 - Design & Bidding Services at the Ithaca Tompkins Regional Airport
documentResolution Printout
7351 : Authorizing Acceptance of a New York State Department of Transportation (NYSDOT) Grant to Rehabilitate General Aviation (GA) Apron, Install Perimeter Fencing, and Install Apron Lighting - Ithaca Tompkins Regional Airport
documentResolution Printout
7349 : Authorizing Acceptance of a New York State Department of Transportation (NYSDOT) Grant to Purchase a Passenger Boarding Bridge - Ithaca Tompkins Regional Airport
documentResolution Printout
Government Operations Committee
7335 : Authorization to Implement the Acceptance of Credit and Debit Cards
documentResolution Printout
a. Credit Card Payment for Taxes - GO MEMO 9-6-17
b. Credit Card Payments for Taxes - GO MEMO 10-4-17
Planning, Development, and Environmental Quality Committee
7325 : Resolution of the Tompkins County Legislature, as the Elected Legislative Body of Tompkins County, New York, in Accordance with Section 147(f) of the Internal Revenue Code of 1986, as Amended (the "Code"), Approving the Issuance by the Tompkins County Development Corporation of up to $26,500,000 Aggregate Principal Amount Tax-Exempt Revenue Bonds (Ithaca College Project), Series 2017
documentResolution Printout
b. 2017 - Notice of Public Hearing - TEFRA (TCDC Ithaca College 2017) (HBROC-3199806 v2)
c. Affidavit of publication in IJ Ithaca Coll Bonds TCDC
d. Pub Hearing Min IC refi 100417
e. IDA TCDC Updated Application - FINAL Ithaca College Project
Budget, Capital, and Personnel Committee
7303 : Adoption of Amendments to the 2018 Tentative Tompkins County Budget and 2018-2022 Capital Program
documentResolution Printout
Jail Study Committee
Workforce Diversity and Inclusion Committee
Public Safety Committee
Health and Human Services Committee
7326 : Advisory Board Appointment(s)
Facilities and Infrastructure Committee
7259 : A Bond Resolution Authorizing the Issuance of Up to $325,000 Serial Bonds and Notes of the County of Tompkins, New York, to Pay a Portion of the Cost of Reconstructing and Resurfacing a Portion of Ellis Hollow Road
documentResolution Printout
7258 : A Bond Resolution Authorizing the Issuance of Up to $200,000 Serial Bonds and Notes of the County of Tompkins, New York, to Pay a Portion of the Cost of Reconstructing the South Danby Road Bridge Located within the County
documentResolution Printout
7257 : A Bond Resolution Authorizing the Issuance of Up to $1,000,000 Serial Bonds and Notes of the County of Tompkins, New York, to Pay a Portion of the Cost of Road and Highway System Reconstruction and Improvements at Various Locations Throughout the County
documentResolution Printout
Transportation Committee
15. Minutes of Previous Meeting
Minutes of Sep 19, 2017 5:30 PM
Minutes of Oct 3, 2017 5:30 PM
16. Recess
17. Executive Session
18. Unfinished Business
19. Adjournment