Agenda Agenda Packet
1. Call to Order
2. Public Comment
3. Changes to Agenda
4. Chair's Report
5. NYSEG Initiative - Irene Weiser
a. Lansing Pressure boosters and Non-Pipe Alternatives
6. Cornell Cooperative Extension - Ken Schlather
a. 7479 : A Resolution to Increase State Support for Cornell Cooperative Extension County Associations in the State of New York
documentResolution Printout
7. Tompkins County Area Development
a. 7468 : TCAD 2018 Work Plan
documentReport or Discussion Item Printout
a. 2018workplanFinalDRAFT27Nov2017
b. 7467 : Tompkins County Area Development December 2017 Report
documentReport or Discussion Item Printout
a. PDEQ_TCAD Report_12-2017_new
c. 7478 : County Funding for TCAD for 2019 – 2023
documentReport or Discussion Item Printout
a. Memorandum re TCAD five yr funding
b. TCAD and County MOU 2014 - 2018 signed
8. County Administration
a. 7374 : Approving Revisions to Policy 09-33 of the Tompkins County Government Administrative Policy Manual - Complying with the State Environmental Quality Review Act (SEQRA)
documentResolution Printout
a. SEQRA Policy_track for PDEQ 11-22-17
b. SEQRA Policy_11-22-17
c. SEQRA Energy Addendum 11-22-17
d. SEQR Policy Cover memo PDEQ 11-22-17
e. SEQRA Energy Addendum Track Changes 11-22-17
9. Planning and Sustainability Department
a. 7463 : Negative Declaration for Community Housing Development Fund Award to West End Heights
documentResolution Printout
a. PDEQ_Cover_Memo_HsgFundRound16_11-27-17
b. 709 Court St Neg Dec for Filing 8-23-17
b. 7465 : Authorization to Disburse County Funds to the Community Housing Development Fund for West End Heights
documentResolution Printout
c. 7462 : Appropriation from the Contingent Fund for Rental Housing Vacancy and Rent Survey
documentResolution Printout
a. PDEQ_Cover_Memo_Appropriation_11-28-17
d. 7474 : Interim Commissioner of Planning and Sustainability's Report
documentReport or Discussion Item Printout
10. Minutes Approval
a. Minutes of Oct 5, 2017 3:00 PM
b. Minutes of Nov 2, 2017 3:00 PM
11. Committee Members' Reports
12. Advisory Board Appointments
a. 7436 : Advisory Board Appointment
13. Adjournment