Planning, Development, and Environmental Quality Committee

Special Meeting Notes – Draft 4-4-18

Tuesday, April 3, 2018 5:00 PM

Legislature Chambers

 

Attendance

Attendee Name

Title

Status

Anna Kelles

Chair

Present

Amanda Champion

Vice Chair

Present

David McKenna

Member

Present

Deborah Dawson

Member

Present

Anne Koreman

Member

Present

Katrina McCloy

Deputy Clerk, Legislature

Present

Fernando de Aragon

ITCTC Director

Present

Call to Order

              Ms. Kelles, Chair, called the meeting to order at 5:01 p.m.

Transportation

Resolution No. - Amendment of the 2018 Tompkins County Budget to Reflect Appropriation of 2018-2019 Budgets for the Ithaca-Tompkins County Transportation Council and Authorization to Implement the Amendment (ID #7659)

              Mr. de Aragon explained this is an annual resolution to accept funding that follows the New York State fiscal year funding for Ithaca-Tompkins County Transportation Council (ITCTC) and there is no budget impact for the County. 

RESULT:              RECOMMENDED [UNANIMOUS]

MOVER:              Deborah Dawson, Member

SECONDER:              Amanda Champion, Vice Chair

AYES:              Kelles, Champion, McKenna, Dawson, Koreman

              WHEREAS, Tompkins County serves as the Host Agency for the Ithaca-Tompkins County Transportation Council, the Metropolitan Planning Organization for the Ithaca-Tompkins County area, and

 

              WHEREAS, the County has a contract with the New York State Department of Transportation to provide funding for the Ithaca-Tompkins County Transportation Council through grants provided by the Federal Highway Administration and Federal Transit Administration, and

 

              WHEREAS, the Ithaca-Tompkins County Transportation Council has grant authorizations for its 2018 -2019 fiscal year, beginning April 1, 2018, and ending March 31, 2019, in the amounts of $293,691 from the Federal Highway Administration (FHWA), and $40,991 from the Federal Transit Administration (FTA), and

 

              WHEREAS, the Policy Committee of the Ithaca-Tompkins County Transportation Council has adopted resolution 2018-01, APPROVAL OF THE 2018-2019 ITHACA-TOMPKINS COUNTY TRANSPORTATION COUNCIL OPERATING BUDGET, which requests that the Host Agency (Tompkins County) take the appropriate actions to fully implement said operating budget, now therefore be it

 

              RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the budgets for the Ithaca-Tompkins County Transportation Council, as presented in "ATTACHMENT A" to this resolution, be amended in the 2018 Tompkins County budget and that the County Finance Director be authorized to expend such funds for the period from April 1, 2018, through March 31, 2019.

SEQR ACTION: TYPE II-20

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Adjournment

              The meeting adjourned at 5:03 p.m.