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
7037 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. __ 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
7035 : 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