HomeMy WebLinkAbout06-18-2018 WRC Agenda
Inclusion through Diversity
Tompkins County
DEPARTMENT OF PLANNING & SUSTAINABILITY
121 East Court Street
Ithaca, New York 14850
TOMPKINS COUNTY WATER RESOURCES COUNCIL
Monday, June 18, 2018 4:15 PM
Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca
AGENDA
1. Call to Order – Cynthia Brock, Chair 4:15
2. Privilege of the Floor1 – Cynthia Brock, Chair 4:15
3. Agenda Review/Changes – Cynthia Brock, Chair 4:20
4. Approval of Minutes – Cynthia Brock, Chair 4:20
• May 21, 2018
5. Presentation 4:25
HABs Action Plan for Cayuga Lake, HABs Monitoring Network
– Hilary Lambert, Cayuga Lake Watershed Network
6. Membership/Nominating Committee – Board Recruitment Update 4:55
a. Action Item: vote to recommend appointment of Mara Alper, Associate Member
b. Action Item: vote to recommend appointment of Dooley Kiefer, Associate Member
c. Action Item: vote to recommend appointment of Joan Jurkowich, Associate Member
d. Action item: vote to recommend appointment of Darby Kiley, Voting Member
e. Action item: vote to recommend seat transfer of Cynthia Brock, Voting Member
7. Committee Reports as needed – 5:05
a. Water Withdrawals –
b. Water Quality Strategy – Joan Jurkowich
c. Monitoring Partnership – Roxy Johnston
d. Soil Health – Fay Benson
e. Emerging Contaminants – George Fowler
f. Grants – Jon Negley
g. Education and Outreach – Lynn Leopold
h. Workshop on Road Ditching – Kristen Hychka
8. Chair & Staff Reports 5:20
9. Announcements – Members 5:25
10. Adjournment 5:30
Upcoming Meeting Date: July 17
Members: If you cannot attend a meeting, please contact Kristin McCarthy at 607-274-5560.
1 Limit of 3 minutes per person for members of the public to address the board