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HomeMy WebLinkAbout10-15-2018 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, October 15, 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 September 17, 2018 Minutes – Cynthia Brock, Chair 4:20 5. Discussions/Actions 4:25 a. Approval of Water Quality Strategy – WQS Committee b. Goals for Water Withdrawals Committee 4:45 – Water Withdrawals Committee c. Nominating Committee Recommendations 5:05 6. Committee Reports as needed – 5:20 a. Workshop on Road Ditching – Kristen Hychka b. Education/Outreach Committee – Lynn Leopold c. Monitoring Partnership – Roxy Johnston d. Grants – Jon Negley e. Soil Health – Fay Benson f. Emerging Contaminants – George Fowler 7. Chair & Staff Reports 5:35 8. Announcements – Members 5:40 9. Adjournment 5:45 Upcoming Meeting Date: November 19 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