Attendance
Roll Call
Call to Order
Minutes Approval
Minutes of Feb 13, 2017 4:00 PM Accepted [Unanimous]
Minutes of Feb 21, 2017 5:00 PM Accepted [Unanimous]
Comments from the Public
Committee Chair Report
Director of Finance Report
County Administrator Report
6913 : Retiree Health Insurance Completed
documentReport or Discussion Item Printout
a. final briefing memo to BCP 3.13.17
Report from the Human Resources Commissioner
Report from Workforce Diversity and Inclusion Committee
Report from Public Information Officer
Changes to the Agenda
Resolutions
2017-50 : Adjustments to the 2017 Budget – Municipal Sales Tax Distribution Agreement Recommended [Unanimous]
documentResolution Printout
2017-55 : Appropriation from the Contingent Fund for Water and Sewer Infrastructure Study in the Town of Dryden Recommended [Unanimous]
documentResolution Printout
a. PDEQ_Cover_Memo_2-22-17
2017-53 : Budget Adjustment to Transfer from the Highway Fund Balance and Amend the Capital Program, Increasing the Project Cost - Reconstruction of the Forest Home Drive Bridge (BIN 3047450) Over Fall Creek (PIN 3950.41), Town of Ithaca Recommended [Unanimous]
documentResolution Printout
2017-54 : Re-appropriation from the Contingent Fund for a Study of Stewart Park Governance Models Recommended [3 to 2]
documentResolution Printout
2017-52 : Budget Adjustment to Transfer from the Highway Fund Balance and Amend the Capital Program– PIN 3756.10 – Pine Tree Road (CR 174) Intersection Improvements at Ellis Hollow Road and East Hill Plaza Entrance, Town of Ithaca Recommended [Unanimous]
documentResolution Printout
6902 : Budget Adjustment - Sheriff's Office- K-9 Program (Vehicle Equipment) Recommended [Unanimous]
documentResolution Printout
2017-51 : Appropriation from Contingent Fund - Replacement Pay - Sheriff's Office Recommended [Unanimous]
documentResolution Printout
2017-56 : Award of 2017 Arts and Culture Organizational Development Grants Recommended [Unanimous]
documentResolution Printout
a. ACOD Year End Panel Recommendations 020817_to legislature
Adjournment