Attendance
Roll Call
Call to Order
Changes to the Agenda
Comments from the Public
Chair's Report
Minutes Approval
Minutes of Apr 11, 2017 3:00 PM Accepted [Unanimous]
Advisory Board Appointments
7018 : Advisory Board Appointment(s) Recommended [Unanimous]
County Administrator's Report
2017-97 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. 98 of 2017, Approving the Acquisition and Improvement of Property Commonly Known as the Tompkins Trust Company Building Located at 106-112 North Tioga Street, Ithaca, New York Recommended [Unanimous]
documentResolution Printout
Environmental Form
2017-98 : Authorize Acquisition and Improvement of the Tompkins Trust Building at 106-112 North Tioga Street on the Ithaca Commons to Serve as the Home for the History Center and Other Complementary Organizations and Amend 2017-2021 Capital Improvement Program to Incorporate the Tompkins Trust Building Acquisition and Improvement Project Recommended [Unanimous]
documentResolution Printout
a. Draft Memo to Legislature JMRJ.2.17
Recycling and Materials Management Department
7025 : Capital Payment Summary Report Completed
documentInformation Item (No Discussion Intended) Printout
a. 4-19-17 capital payment summary sheet
Highway Department
2017-83 : Authorization to Execute a Contract with Barton and Loguidice, D.P.C., for Bridge Replacement Design Services – Dodge Road over Cascadilla Creek - BIN 3209890 (Town of Dryden) Recommended [Unanimous]
documentResolution Printout
2017-96 : Authorization to Execute a Contract with Fisher Associates, P.E., L.S., L.A., D.P.C., for Design Services - Ludlowville Road (CR 159) Bridge Replacement Project (PIN 3756.18), Town of Lansing Recommended [Unanimous]
documentResolution Printout
2017-84 : Award of Bid – Bridge Painting – Salmon Creek Road Bridge (BIN 3210100) Over Salmon Creek in the Town of Lansing Recommended [Unanimous]
documentResolution Printout
2017-95 : Budget Adjustment due to increased Consolidated Highway Improvement Program (CHIPS) funding, Extreme Winter Recovery, and PAVE NY Apportionments – Highway Department Recommended [Unanimous]
documentResolution Printout
7033 : Capital Payment Summary Completed
documentInformation Item (No Discussion Intended) Printout
AUDITS-F&I
7034 : 2017 Roadway Construction Map Completed
documentInformation Item (No Discussion Intended) Printout
a. 20170501083011302
Adjournment