Call to Order
Pledge of Allegiance to the Flag
Roll Call of Members
Roll Call
Presentation of Proclamations, Petitions, Communications, and Notices
Proclamation: African American History Month - February 2019
Announcements of Executive Sessions, Reordering of Business, and Special Orders of the Day
Privilege of the Floor by the Public
Report from a Municipal Official(s)
Privilege of the Floor by Legislators
Chair's Report and Chair's Appointments
8386 : Chair's Appointments Appt'd by Chair
Report from the County Administrator
Report from the County Attorney
Report from the Finance Director
8403 : December Sales Tax Report Completed
a. Sales Tax Dec & 4th Qtr'18
Resolutions Added to and Withdrawn from the Agenda
Individual Member-Filed Resolutions
2019-16 : Proclaiming the Month of February 2019 as African American History Month in Tompkins County Recommended [Unanimous]
Consent Agenda
8342 : Advisory Board Appointment(s) Adopted By Consent Vote [Unanimous]
2019-17 : 2018 Budget Transfer - Department of Recycling and Materials Management Adopted By Consent Vote [Unanimous]
documentResolution Printout
2019-18 : Authorizing a Public Hearing on Local Law No. a of 2019 - Amending the County Charter, Section C-30.02 Providing for the Appointment of the Director of the Tompkins County Veterans Service Agency by the Tompkins County Administrator Adopted By Consent Vote [Unanimous]
documentResolution Printout
lla of 2019
2019-19 : Resolution to Update the Administrative Policy Manual: Policy 11-45, Whistleblower Provisions and False Claims Acts Adopted By Consent Vote [Unanimous]
documentResolution Printout
Policy 11-45_RECOMMENDED EDITS
2019-20 : Approval of Appointment to the Tompkins County Council of Governments (TCCOG) Adopted By Consent Vote [Unanimous]
documentResolution Printout
2019-21 : Appointments to Industrial Development Agency and Tompkins County Development Corporation Board of Directors Adopted By Consent Vote [Unanimous]
documentResolution Printout
2019-22 : 2019 Tourism Program Budget Adjustment Adopted By Consent Vote [Unanimous]
documentResolution Printout
MEMO 2019 Tourism Program Budget Adjustments -011419
2019-23 : Budget Adjustment - Cayuga Lake Blueway Trail Adopted By Consent Vote [Unanimous]
documentResolution Printout
Housing and Economic Development Committee
Public Safety Committee
Health and Human Services Committee
Facilities and Infrastructure Committee
Government Operations Committee
Planning, Energy, and Environmental Quality Committee
2019-24 : Urging United States Congress to Pass the Energy Innovation and Carbon Dividend Act (H.R. 763) Adopted [Unanimous]
documentResolution Printout
Budget, Capital, and Personnel Committee
Workforce Diversity and Inclusion Committee
Minutes of Previous Meeting
Minutes of Jan 15, 2019 5:30 PM Accepted [Unanimous]
Recess
Executive Session
Adjournment