Downloads:
Agenda Agenda Packet
Attendance
1. Changes to the Agenda
2. Minutes Approval
a. Minutes of Oct 3, 2017 4:45 PM
b. Minutes of Sep 11, 2017 5:45 PM
c. Minutes of Sep 13, 2017 5:30 PM
d. Minutes of Sep 14, 2017 5:30 PM
e. Minutes of Sep 25, 2017 5:30 PM
f. Minutes of Sep 26, 2017 5:30 PM
g. Minutes of Sep 28, 2017 5:30 PM
h. Minutes of Oct 10, 2017 5:30 PM
i. Minutes of Oct 12, 2017 5:30 PM
j. Minutes of Oct 16, 2017 5:30 PM
k. Minutes of Sep 7, 2017 5:30 PM
3. Comments from the Public
4. Committee Chair Report
5. Director of Finance Report
6. County Administrator Report
7378 : Accept $300,000 State and Municipal Facilities Program Grant from New York State for 21st Century Library Renovations Project
documentResolution Printout
a. Memo SAM Grant
7. Report from the Human Resources Commissioner
8. Report from Workforce Diversity and Inclusion Committee
9. Report from Public Information Officer
10. Resolutions
Planning and Sustainability Department
7341 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. ___ of 2017: Appropriating Funds from the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the West Hill Wildway - Babcock Acquisition
documentResolution Printout
a. West Hill Wildway Full Signed EAF 09-28-17
7342 : Appropriating Fund from the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the West Hill Wildway - Babcock Acquisition
documentResolution Printout
a. West Hill Wildway Support Materials 09-28-17
7340 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. ____ of 2017: Appropriating Funds from the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the Black Diamond Trail - Reynolds Buffer Project
documentResolution Printout
a. Black Diamond Buffer Full Signed EAF 09-28-17
7338 : Appropriating Fund from the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the Black Diamond Trail - Reynolds Buffer Project
documentResolution Printout
a. BDT Buffer Support Materials 09-28-17
7383 : Appropriation From Contingent Fund - Terminal-Pay Reimbursement - Department of Planning and Sustainability
documentResolution Printout
Tourism Program
7404 : Award of Fall 2017 Community Celebrations Grants
documentResolution Printout
a. MEMO-fall2017 tourism grants_budget committee
7415 : Award of Fall 2017 Tourism Project Grants
documentResolution Printout
7416 : Award of Fall 2017 New Tourism Initiative Grants
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7414 : Award of Fall 2017 Tourism Marketing and Advertising Grants
documentResolution Printout
7403 : Authorization of Funding for a Partnership with United Way of Tompkins County to Provide Online Grant Management Services to the Tompkins County Tourism Program
documentResolution Printout
7382 : Award of Fall 2017 Strategic Tourism Implementation Funding
documentResolution Printout
a. MEMO-STI funding 2017_FALL
7387 : Designation of Tourism Promotion Agency for State
documentResolution Printout
Budget and Personnel
7407 : Implementation of the 2018 Budget - Departmental Fees
documentResolution Printout
a. 06-Appendix_A_Fees_2018
7408 : Implementation of 2018 Tompkins County Budget - Memberships
documentResolution Printout
a. 06-Appendix_C_Memberships_2018
7424 : Parking Rate Increase/Contract Extension - Ithaca Tompkins Regional Airport
documentResolution Printout
7402 : Authorizing a Public Hearing on Local Law No. __ of 2017 - Repeal of Local Law No. 4 of 2017 - A Local Law Overriding Tax Levy Limit for 2018
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a. Local_Law_X_of_2017
7399 : Adoption of Local Law No. __ of 2017 - Repeal of Local Law No. 4 of 2017 – A Local Law Overriding Tax Levy Limit for 2018
documentResolution Printout
a. Local_Law_X_of_2017
7417 : Changes in Positions - Various Departments
documentResolution Printout
7418 : Creation of a Public Administration Management Fellowship Program and Associated Positions
documentResolution Printout
7427 : Budget Appropriation and Adjustments for 2015-2017 Retroactive Wage Increase – Corrections Officers Unit, Local 2062
documentResolution Printout
11. Adjournment