Call to Order
Pledge of Allegiance to the Flag
Roll Call of Members
Roll Call
Presentation of Proclamations, Petitions, Communications, and Notices
Privilege of the Floor by the Public
Report from a Municipal Official(s)
Privilege of the Floor by Legislators
Chair's Report and Chair's Appointments
7361 : Chair's Appointment(s) Appt'd by Chair
Report from the County Administrator
Report from the County Attorney
Report from the Finance Director
7375 : Sept. Sales Tax Report Completed
a. Sales Tax Sept & 3rd Qtr'17
Resolutions Added to and Withdrawn from the Agenda
Appointments Approved Under the Consent Agenda
7326 : Advisory Board Appointment(s) Adopted [Unanimous]
Resolutions Approved Under the Consent Agenda
2017-195 : Appointment of Election Commissioner for 2018-2019 Adopted By Consent Vote [Unanimous]
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a. Election Commissioner Certification - Elizabeth W Cree
2017-196 : Approval of Budget Transfer to Fund the 2017 Search for County Administrator Adopted By Consent Vote [Unanimous]
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2017-197 : Budget Adjustments for Revenue Increases for Both National Family Caregivers Act and the Medicare Improvements for Patients and Providers Act Adopted By Consent Vote [Unanimous]
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2017-198 : Authorization to Accept Substance Abuse and Mental Health Services Administration (SAMHSA) Funds and Execute Associated Contract - Social Services Department Adopted By Consent Vote [Unanimous]
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2017-199 : Budget Transfers Across Budgeting Units Environmental Health (4090), Medical Examiner (4014), and Planning and Coordination, Children with Special Care Needs (4047) – Health Department Adopted By Consent Vote [Unanimous]
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2017-200 : 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 Adopted By Consent Vote [Unanimous]
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2017-201 : Authorizing Acceptance of a New York State Department of Transportation (NYSDOT) Grant to Purchase a Passenger Boarding Bridge - Ithaca Tompkins Regional Airport Adopted By Consent Vote [Unanimous]
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Government Operations Committee
2017-202 : Authorization to Implement the Acceptance of Credit and Debit Cards Adopted [11 to 2]
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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
2017-203 : 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) Adopted [Unanimous]
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2017-204 : 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 Adopted [Unanimous]
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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
2017-205 : Adoption of Amendments to the 2018 Tentative Tompkins County Budget and 2018-2022 Capital Program Adopted [Unanimous]
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Jail Study Committee
Workforce Diversity and Inclusion Committee
Public Safety Committee
Health and Human Services Committee
2017-206 : Authorization to Execute 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 Adopted [Unanimous]
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7376 : Advisory Board Appointment(s) Adopted [Unanimous]
Facilities and Infrastructure Committee
2017-207 : Authorizing Supplemental Agreement No. 4 with C&S Companies for Passenger Facility Charge (PFC) Application - Administrative Services at the Ithaca Tompkins Regional Airport Adopted [Unanimous]
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2017-208 : Authorizing Supplemental Agreement No. 1 with C&S Companies for Passenger Boarding Bridge - Gate 3 - Design & Bidding Services at the Ithaca Tompkins Regional Airport Adopted [Unanimous]
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2017-209 : 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 Adopted [Unanimous]
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2017-210 : 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 Adopted [Unanimous]
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2017-211 : 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 Adopted [Unanimous]
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Transportation Committee
Minutes of Previous Meeting
Minutes of Sep 19, 2017 5:30 PM Accepted [12 to 1]
Minutes of Oct 3, 2017 5:30 PM Accepted [12 to 1]
Recess
Executive Session
Adjournment