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
6845 : 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
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a. 1-31-17 capital payment summary sheet
Highway Department
6856 : 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 (Revised per Finance Director) Recommended [Unanimous]
documentResolution Printout
6855 : Authorization to Execute Right-of-Way Acquisition Funding 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 Recommended [Unanimous]
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6857 : Capital Project Quarterly Status Report Completed
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a. REPORT1702
6858 : Capital Payment Summary Completed
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a. AUDITS-F&I
Airport
6862 : 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
6864 : 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