Attendance
Roll Call
Call to Order
Public Comment
Changes to Agenda
Chair's Report
County Administrator's Report
Presentation(s) and Report(s)
7812 : Tompkins County Environmental Management Council (EMC) 2017 Annual Report Completed
documentReport or Discussion Item Printout
a. EMC 2017 Draft Digital Annual Report
7865 : Tompkins County Water Resources Council (WRC) 2017 Annual Report Completed
documentReport or Discussion Item Printout
a. 2017 WRC Annual Report
Tompkins County Area Development
7864 : Tompkins County Area Development (TCAD) May 2018 Report Completed
documentReport or Discussion Item Printout
a. PDEQ_TCAD Report_05-2018_new
2018-132 : Resolution to Authorize the County Administrator to Execute a Memorandum of Understanding with Tompkins County Area Development, Inc., for Economic Development Services Tabled - Not Final [Unanimous]
documentResolution Printout
a. 1. 2018-05-18 - PDEQ memo
b. 2. Projected Impact
c. 3. 2018-05-18 - TCADCounty - MOU
d. 5._2018 TCAD Work Plan_FINAL
e. 6. TCAD 2017 Accomplishments
f. 7. 2018-05-22 - DRAFT TCAD Case Statement (003)
Soil and Water Conservation
2018-126 : Authorizing a Contract with Tompkins County Soil and Water District to Provide Interim Financial Assistance to Support Conservation Related Activities Recommended [Unanimous]
documentResolution Printout
Transportation
2018-122 : Authorization of New York State Department of Transportation Mass Transportation Capital Project Agreement – Tompkins County and Tompkins Consolidated Area Transit (TCAT), Inc. (K007262, Supplemental Agreement 1) Recommended [Unanimous]
2018-135 : Approving Tompkins County’s 2018 Title VI Program and Policies for the Federal Transit Administration Deferred
documentResolution Printout
Tourism
2018-120 : Award of Spring 2018 Community Celebration Grant Recommended [Unanimous]
documentResolution Printout
a. MEMO Spring 2018 community celebration grant - Groton Old Home Days_jj_km
Planning and Sustainability Department
7857 : Proposed Request for Qualifications (RFQ) - Business Energy Navigator Program Energy Consulting Services Adopted [Unanimous]
documentOther - Action Item Printout
a. BEN_RFQ Authorization 05-16-18
2018-123 : Appropriating Funds from the Tompkins County Natural Infrastructure Capital Project Funds for the Tompkins County Dubois Road Ditch Stormwater Improvement Project Recommended [Unanimous]
documentResolution Printout
a. FINAL Natural Infrastructure_Ditch Improvement_PDEQ_Memo 05-22-18
b. Natural Infrastruce Program Overview and Criteria 05-18
c. DuboisRoadDitchBMP 05-21-18
2018-125 : Appropriating Funds from the Tompkins County Natural Infrastructure Capital Project for the Public Works Facility Stormwater Improvement Project Recommended [Unanimous]
documentResolution Printout
a. Public Works Stormwater Improvement Project
2018-124 : Making a Negative Determination of Environmental Significance in Relation to Resolution No. 125 of 2018: Appropriating Funds from the Tompkins County Natural Infrastructure Capital Project for the Public Works Facility Stormwater Improvement Project Recommended [Unanimous]
documentResolution Printout
a. FINAL Public Works Stormwater EAF
7866 : Draft 2018 Work Program Completed
documentReport or Discussion Item Printout
a. 2018 Work Program Narrative v12
7856 : Commissioner of Planning and Sustainability's Report Completed
documentReport or Discussion Item Printout
Workforce Development
2018-141 : Appropriation from Contingent Fund – Terminal-Pay Reimbursement – Office of Employment and Training Recommended [Unanimous]
documentResolution Printout
2018-121 : Strategic Tourism Planning Board Implementation Grant - Visitor Journey A2D Ambassador Training Program Recommended [Unanimous]
documentResolution Printout
a. Memorandum PDEQ - Accept STPB STI Funding and Adjust Budget-WDB
Minutes Approval
Minutes of Apr 23, 2018 3:00 PM Accepted [Unanimous]
Advisory Board Appointments
2018-115 : Appointment to Industrial Development Agency Recommended [Unanimous]
documentResolution Printout
Adjournment
Bdgt Adj. & Transfers (Info. Only)
7828 : Budget Adjustment - Tourism Completed
documentBdgt Adj. & Transfers (Info. Only) Printout
a. Tourism Budget Transfer 5-3-18