Attendance
Roll Call
Call to Order
Changes to the Agenda
Comments from the Public
Chair's Report
County Administrator's Report
Minutes Approval
Minutes of Dec 5, 2016 3:30 PM Accepted [Unanimous]
Minutes of Dec 20, 2016 5:20 PM Accepted [Unanimous]
Minutes of Jan 3, 2017 5:15 PM Accepted [Unanimous]
Recycling and Materials Management Department
2017-35 : Award of Bid - Operation of Household Hazardous Waste Management Facility - Department of Recycling and Materials Management Recommended [Unanimous]
documentResolution Printout
a. 2017 HHW Contract Authorization 1-5-17
6844 : Capital Payment Summary Report Completed
documentInformation Item (No Discussion Intended) Printout
a. 12-30-16 capital payment summary sheet
6853 : Capital Payment Summary Report Completed
documentInformation Item (No Discussion Intended) Printout
a. 1-31-17 capital payment summary sheet
Highway Department
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
2017-34 : Authorization to Execute Supplemental Agreement with New York State Department of Transportation (NYSDOT) - Coddington Road Highway Safety Improvements at Burns Road and East King Road Intersections, PIN 3753.24 - Right-of-Way Acquisition Funding Recommended [Unanimous]
documentResolution Printout
6857 : Capital Project Quarterly Status Report Completed
documentInformation Item (No Discussion Intended) Printout
a. REPORT1702
6858 : Capital Payment Summary Completed
documentInformation Item (No Discussion Intended) Printout
a. AUDITS-F&I
Airport
2017-33 : Authorizing Acceptance of a Revised Statewide Opportunities for Airport Revitalization (SOARs) Grant from the New York State Department of Transportation (NYSDOT) to Assist with Marketing and Promotion of the Ithaca Tompkins Regional Airport (ITH) Recommended [Unanimous]
documentResolution Printout
2017-25 : Award of Bid - CFR/ARFF (Crash, Fire, Rescue/Airport Rescue Fire Fighting) Building Roof Repair - Ithaca Tompkins Regional Airport Recommended [Unanimous]
Upstate Airport Competitive Funding Update
Appointments
6827 : Advisory Board Appointments Recommended [Unanimous]
Adjournment