Attendance
Roll Call
Call to Order
Changes to the Agenda
Resolutions
2018-6 : Appropriation from Contingent Fund – Terminal-Pay and Replacement-Pay Reimbursement – Emergency Response Recommended [Unanimous]
documentResolution Printout
2018-5 : Authorization to Accept Statewide Interoperable Communications Grant and Budget Adjustments – Department of Emergency Response Recommended [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 Recommended [Unanimous]
documentResolution Printout
ii. PDEQ_Cover_Memo_AcceptCECgrant_updated_1-2-18
2018-9 : Award of 2018 Strategic Tourism Implementation Grant to Historic Ithaca for Joint Heritage Tourism Program Implementation Recommended [Unanimous]
documentResolution Printout
MEMO-STI funding 2018_JANUARY_HI HERITAGE TOURISM_to LEG
2018-10 : 2018 Strategic Tourism Implementation Program Budget Adjustment Recommended [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 Recommended [Unanimous]
documentResolution Printout
2018-12 : 2018 Tourism Grant Programs Budget Adjustments Recommended [Unanimous]
documentResolution Printout
2018 tourism grant programs budget adjustment details_FINAL
2018 tourism grant programs budget adjustment details_FINAL2
Other Business
Adjournment