Attendance
Roll Call
Call to Order
Public Comment
Changes to Agenda
Chair's Report
Tompkins County Area Development
2017-220 : Resolution of the Tompkins County Legislature, as the Elected Legislative Body of Tompkins County, New York, in Accordance with Section 147(f) of the Internal Revenue Code of 1986, as Amended (the "Code"), Approving the Issuance by the Tompkins County Development Corporation of up to $13,500,000 Aggregate Principal Amount Tax-Exempt Revenue Bonds (Ithacare Center Service Company, Inc. [dba Longview]), Series 2017 Recommended [Unanimous]
documentResolution Printout
a. TCIDA-TCDC Application from Longview 10.5.17
b. TEFRA Notice of Public Hearing - FINAL (Ithacare dba Longview) (HBROC-3221815 v1)
c. Longview Ithacare bond appl public hearing affidavit of publication
d. Pub Hearing Min IIthacare Center Service Company refi 110117
7392 : Tompkins County Area Development November 2017 Report Completed
documentReport or Discussion Item Printout
a. PDEQ_TCAD Report_11-2017
County Administrator's Report
7360 : PACE/EnergizeNY Update From J. Mareane, County Administrator Presented
PACE/Energize NY Update 10-5-17 from J Mareane
7374 : Approving Revisions to Policy 09-33 of the Tompkins County Government Administrative Policy Manual - Complying with the State Environmental Quality Review Act (SEQRA) Withdrawn Not Final
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Transportation
2017-219 : Affirming Ithaca-Tompkins County Transportation Council (ITCTC) Recommendation to Increase the ITCTC Staff Director's Salary Recommended [Unanimous]
documentResolution Printout
a. Res17-06 Director's Salary - Oct2017
Transportation Update
Planning and Sustainability Department
2017-218 : Award of Two-Year Forestry Services Contract For County-Owned Forest Lands in the Town of Newfield Recommended [Unanimous]
documentResolution Printout
7380 : Tompkins Priority Trails Strategy Updates Completed
documentReport or Discussion Item Printout
Tompkins Priority Trails Strategy_10-23-17 Updates
Trail Strategy Paper 1-9-14 FINAL
7398 : Housing Capital Reserve Fund Discussion Completed
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a. HousingStrategy_excerpt
2017-214 : Budget Adjustments - Various Community Development Block Grants (CDBG) Activities Through the Use of Grant Funds and Program Income Funds Generated from Previous CDBG Grants Recommended [Unanimous]
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a. FINAL CDBG Cover Memo
7383 : Appropriation From Contingent Fund - Terminal-Pay Reimbursement - Department of Planning and Sustainability Recommended [Unanimous]
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7384 : Interim Commissioner of Planning and Sustainability's Report Completed
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Appointment(s)
7412 : Advisory Board Appointment(s) Recommended [Unanimous]
Minutes Approval
Minutes of Oct 5, 2017 3:00 PM Deferred
Committee Members' Reports
Adjournment