Call to Order
Pledge of Allegiance to the Flag
Roll Call of Members
Roll Call
Privilege of the Floor by the Public
Report from a Municipal Official(s)
Privilege of the Floor by Legislators
Special Topical Presentation and/or Legislative Discussion
Budget, Capital, and Personnel Committee
2018-9 : Award of 2018 Strategic Tourism Implementation Grant to Historic Ithaca for Joint Heritage Tourism Program Implementation Adopted [Unanimous]
documentResolution Printout
a. MEMO-STI funding 2018_JANUARY_HI HERITAGE TOURISM_to LEG
2018-10 : 2018 Strategic Tourism Implementation Program Budget Adjustment Adopted [Unanimous]
documentResolution Printout
2018-11 : Allocation of 2018 Strategic Tourism Implementation Funding to the County’s Tompkins Center for History and Culture Capital Project Budget Adopted [Unanimous]
documentResolution Printout
2018-12 : 2018 Tourism Grant Programs Budget Adjustments Adopted [Unanimous]
documentResolution Printout
a. 2018 tourism grant programs budget adjustment details_FINAL2
Chair's Report and Chair's Appointments
Report from the County Administrator
Report from the County Attorney
Resolutions Added to and Withdrawn from the Agenda
7488 : Authorization to Execute an Agreement with the Town of Dryden, Adjust the Budget to Transfer from the Highway Fund Balance, and Amend the Capital Program - Freese Road Bridge over Fall Creek (BIN 3209800) and South George Road Bridge over Virgil Creek (BIN 3209830), Reconstruction and Future Maintenance Withdrawn
documentResolution Printout
a. County-TownAGR
Consent Agenda
7473 : Advisory Board Appointment Adopted By Consent Vote [Unanimous]
2018-13 : Authorization to Participate in State Septic System Replacement Fund – Health Department Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. septicptg
2018-14 : Authorization to Accept Funds, Execute Contract, and Budget Adjustment – Community Health – Health Department Adopted By Consent Vote [Unanimous]
documentResolution Printout
2018-15 : Audit of Final Payment - Bouley Associates, Inc. - Tompkins County Recycling and Solid Waste Center Construction Upgrades Adopted By Consent Vote [Unanimous]
documentResolution Printout
2018-16 : Acceptance of Grant from Clean Energy Communities Program of the New York State Energy Research and Development Authority (NYSERDA) for Greening the County Fleet and for Developing a Business Energy Navigator Program Adopted By Consent Vote [Unanimous]
documentResolution Printout
b. PDEQ_Cover_Memo_AcceptCECgrant_updated_1-2-18
2018-17 : Acceptance of Disability Employment Initiative Funding - Tompkins County Workforce Development Board Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. Memorandum PDEQ - Accept DEI Round VIII and Adjust 2018 Budget December 2017-WDB
2018-18 : Acceptance of Disability Employment Initiative Funding - Tompkins County Office of Employment and Training Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. Memorandum PDEQ - Accept DEI Round VIII and Adjust 2018 Budget December 2017-OET
2018-19 : Authorization of New York State Department of Transportation (NYSDOT) Federal Transit Assistance Agreement with Tompkins County (C005634), Job Access, Reverse Commute, and New Freedom Programs Adopted By Consent Vote [Unanimous]
documentResolution Printout
Report from the Finance Director
7562 : Sales Tax - November 2017 Completed
documentReport or Discussion Item Printout
a. Sales Tax Nov'17
Recess
Health and Human Services Committee
Facilities and Infrastructure Committee
Transportation Committee
Government Operations Committee
Planning, Development, and Environmental Quality Committee
2018-20 : Authorizing the County Administrator to Enter into a Memorandum of Understanding with the City of Ithaca Regarding Tompkins Consolidated Area Transit (TCAT) Facility Adopted [Unanimous]
documentResolution Printout
a. TCAT MOU
2018-21 : Amending Section 224 of New York State County Law to Permit Counties to Appropriate Funds Towards the Development, Maintenance, or Management of Affordable Housing Adopted [Unanimous]
documentResolution Printout
a. PDEQ_Cover_Memo_AmendingNYSCountyLaw_12-22-17
b. NYS County Law Section 224
Budget, Capital, and Personnel Committee
Jail Study Committee
Workforce Diversity and Inclusion Committee
Public Safety Committee
Minutes of Previous Meeting
Minutes of Jan 2, 2018 5:30 PM Accepted [Unanimous]
Recess
Executive Session
Adjournment