Attendance
Roll Call
Call to Order
Public Comment
Changes to Agenda
Chair's Report
Tompkins County Area Development
7541 : Tompkins County Area Development January 2018 Report Completed
documentReport or Discussion Item Printout
a. PDEQ_TCAD Report January 2018
Transportation
1. 7540 : Tompkins Consolidated Area Transit (TCAT) Report Completed
documentReport or Discussion Item Printout
a. TCAT Tompkins County NY Strategic Planning 1-4-17
b. Final Conceptual TCAT Facility Masterplan Narrative
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 Recommended [Unanimous]
documentResolution Printout
a. TCAT MOU
7547 : Books on the Bus Keep Kids Engaged During Commute (Ithaca Voice article by Kelsey O'Connor) Completed
documentInformation Item (No Discussion Intended) Printout
a. Books on the Bus Keep Kids Engaged During Commute
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 Recommended [Unanimous]
Workforce Development
2018-17 : Acceptance of Disability Employment Initiative Funding - Tompkins County Workforce Development Board Recommended [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 Recommended [Unanimous]
documentResolution Printout
a. Memorandum PDEQ - Accept DEI Round VIII and Adjust 2018 Budget December 2017-OET
Non-Pipe Alternative RFP - Irene Weiser
Planning and Sustainability Department
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 Recommended [Unanimous]
documentResolution Printout
b. PDEQ_Cover_Memo_AcceptCECgrant_updated_1-2-18
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 Recommended [Unanimous]
documentResolution Printout
a. PDEQ_Cover_Memo_AmendingNYSCountyLaw_12-22-17
b. NYS County Law Section 224
7537 : Commissioner of Planning and Sustainability's Report Completed
documentReport or Discussion Item Printout
Minutes Approval
Minutes of Dec 7, 2017 3:00 PM Accepted [Unanimous]
Board Appointment(s)
7473 : Advisory Board Appointment Recommended [Unanimous]
Committee Members' Reports
Adjournment
Bdgt Adj. & Transfers (Info. Only)
7544 : Budget Transfer - Year End Clean Up Completed
documentBdgt Adj. & Transfers (Info. Only) Printout
a. Budget Transfer - Office of Employment and Training