Attendance
Roll Call
Call to Order
Public Comment
Changes to the Agenda
add to the agenda the resolution entitled Adoption of 2017-2018 Operating Budget - Tompkins Cortland Community College (ID #7072). Adopted [Unanimous]
Resolutions
2017-107 : Adoption of the 2017-2018 Operating Budget - Tompkins Cortland Community College Recommended [Unanimous]
2017-104 : Approval of the Appropriation of Surplus Funds - Tompkins Cortland Community College Recommended [Unanimous]
documentResolution Printout
2017-103 : Authorizing a One-Time Supplemental Appropriation of $83,200 from Contingent Fund to Assist Tompkins Cortland Community College to Implement a Service Management Modernization Plan Recommended [Unanimous]
documentResolution Printout
a. TC3 IT Service Management Modernization Project
2017-97 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. 98 of 2017, Approving the Acquisition and Improvement of Property Commonly Known as the Tompkins Trust Company Building Located at 106-112 North Tioga Street, Ithaca, New York Recommended [Unanimous]
documentResolution Printout
a. Environmental Form
2017-98 : Authorize Acquisition and Improvement of the Tompkins Trust Building at 106-112 North Tioga Street on the Ithaca Commons to Serve as the Home for the History Center and Other Complementary Organizations and Amend 2017-2021 Capital Improvement Program to Incorporate the Tompkins Trust Building Acquisition and Improvement Project Recommended [Unanimous]
documentResolution Printout
a. Draft Memo to Legislature JMRJ.2.17
Adjournment