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 Sep 11, 2017 5:15 PM Accepted [Unanimous]
Minutes of Sep 12, 2017 3:00 PM Accepted [Unanimous]
Recycling and Materials Management Department
7355 : Capital Payment Summary Report Completed
documentInformation Item (No Discussion Intended) Printout
a. 8-18-17 capital summary
Highway Department
7358 : Capital Payment Summary Completed
documentInformation Item (No Discussion Intended) Printout
a. AUDITS-F&I
7359 : Quarterly Status Report Completed
documentInformation Item (No Discussion Intended) Printout
a. REPORT1710
Airport
1. 2017-201 : Authorizing Acceptance of a New York State Department of Transportation (NYSDOT) Grant to Purchase a Passenger Boarding Bridge - Ithaca Tompkins Regional Airport Recommended [Unanimous]
documentResolution Printout
2. 2017-200 : Authorizing Acceptance of a New York State Department of Transportation (NYSDOT) Grant to Rehabilitate General Aviation (GA) Apron, Install Perimeter Fencing, and Install Apron Lighting - Ithaca Tompkins Regional Airport Recommended [Unanimous]
documentResolution Printout
3. 2017-207 : Authorizing Supplemental Agreement No. 4 with C&S Companies for Passenger Facility Charge (PFC) Application - Administrative Services at the Ithaca Tompkins Regional Airport Recommended [Unanimous]
documentResolution Printout
4. 2017-208 : Authorizing Supplemental Agreement No. 1 with C&S Companies for Passenger Boarding Bridge - Gate 3 - Design & Bidding Services at the Ithaca Tompkins Regional Airport Recommended [Unanimous]
documentResolution Printout
Adjournment