Attendance
Roll Call
Call to Order
Changes to the Agenda
Minutes Approval
Minutes of Oct 3, 2017 4:45 PM Accepted [Unanimous]
Minutes of Sep 11, 2017 5:45 PM Accepted [Unanimous]
Minutes of Sep 13, 2017 5:30 PM Accepted [Unanimous]
Minutes of Sep 14, 2017 5:30 PM Accepted [Unanimous]
Minutes of Sep 25, 2017 5:30 PM Accepted [Unanimous]
Minutes of Sep 26, 2017 5:30 PM Accepted [Unanimous]
Minutes of Sep 28, 2017 5:30 PM Accepted [Unanimous]
Minutes of Oct 10, 2017 5:30 PM Accepted [Unanimous]
Minutes of Oct 12, 2017 5:30 PM Accepted [Unanimous]
Minutes of Oct 16, 2017 5:30 PM Accepted [Unanimous]
Minutes of Sep 7, 2017 5:30 PM Accepted [Unanimous]
Comments from the Public
Committee Chair Report
Director of Finance Report
County Administrator Report
2017-277 : Accept $300,000 State and Municipal Facilities Program Grant from New York State for 21st Century Library Renovations Project Recommended [Unanimous]
documentResolution Printout
a. Memo SAM Grant
Report from the Human Resources Commissioner
Report from Workforce Diversity and Inclusion Committee
Report from Public Information Officer
Resolutions
2017-240 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. 241 of 2017: Appropriating Funds from the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the West Hill Wildway - Babcock Acquisition Recommended [Unanimous]
documentResolution Printout
a. West Hill Wildway Full Signed EAF 09-28-17
2017-241 : Appropriating Funds from the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the West Hill Wildway - Babcock Acquisition Recommended [Unanimous]
documentResolution Printout
a. West Hill Wildway Support Materials 09-28-17
2017-242 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. 243 of 2017: Appropriating Funds from the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the Black Diamond Trail - Reynolds Buffer Project Recommended [Unanimous]
documentResolution Printout
a. Black Diamond Buffer Full Signed EAF 09-28-17
2017-243 : Appropriating Funds from the Capital Reserve Fund for Natural, Scenic, and Recreational Resource Protection for the Black Diamond Trail - Reynolds Buffer Project Recommended [Unanimous]
documentResolution Printout
a. BDT Buffer Support Materials 09-28-17
2017-244 : Appropriation From Contingent Fund - Terminal-Pay Reimbursement - Department of Planning and Sustainability Recommended [Unanimous]
documentResolution Printout
2017-230 : Award of Fall 2017 Community Celebrations Grants Recommended [Unanimous]
documentResolution Printout
a. MEMO-fall2017 tourism grants_budget committee
2017-231 : Award of Fall 2017 Tourism Project Grants Recommended [Unanimous]
documentResolution Printout
2017-232 : Award of Fall 2017 New Tourism Initiative Grants Recommended [Unanimous]
documentResolution Printout
2017-235 : Award of Fall 2017 Tourism Marketing and Advertising Grants Recommended [Unanimous]
documentResolution Printout
2017-223 : Authorization of Funding for a Partnership with United Way of Tompkins County to Provide Online Grant Management Services to the Tompkins County Tourism Program Recommended [Unanimous]
documentResolution Printout
2017-233 : Award of Fall 2017 Strategic Tourism Implementation Funding Recommended [Unanimous]
documentResolution Printout
a. MEMO-STI funding 2017_FALL
2017-224 : Designation of Tourism Promotion Agency for State Recommended [Unanimous]
documentResolution Printout
2017-225 : Implementation of the 2018 Budget - Departmental Fees Recommended [Unanimous]
documentResolution Printout
a. 06-Appendix_A_Fees_2018
2017-226 : Implementation of 2018 Tompkins County Budget - Memberships Recommended [Unanimous]
documentResolution Printout
a. 06-Appendix_C_Memberships_2018
b. 2018 Membership Dues
2017-237 : Parking Rate Increase/Contract Extension - Ithaca Tompkins Regional Airport Recommended [Unanimous]
documentResolution Printout
2017-228 : Authorizing a Public Hearing on Local Law No. 6 of 2017 - Repeal of Local Law No. 4 of 2017 - A Local Law Overriding Tax Levy Limit for 2018 Recommended [Unanimous]
documentResolution Printout
a. Local_Law_X_of_2017
2017-245 : Adoption of Local Law No. 6 of 2017 - Repeal of Local Law No. 4 of 2017 – A Local Law Overriding Tax Levy Limit for 2018 Recommended [Unanimous]
documentResolution Printout
a. Local_Law_X_of_2017
2017-227 : Changes in Positions - Various Departments Recommended [Unanimous]
documentResolution Printout
2017-234 : Creation of a Public Administration Management Fellowship Program and Associated Positions Recommended [Unanimous]
documentResolution Printout
2017-236 : Budget Appropriation and Adjustments for 2015-2017 Retroactive Wage Increase – Corrections Officers Unit, Local 2062 Recommended [Unanimous]
documentResolution Printout
Appointments
7438 : Advisory Board Appointment Recommended [Unanimous]
Resolution
2017-229 : Resolution Opposing the Elimination of the Federal Income Tax Deduction for State and Local Taxes Recommended [Unanimous]
Adjournment