HomeMy WebLinkAbout12-17-2018 WRCAgenda_Draft
Inclusion through Diversity
Tompkins County
DEPARTMENT OF PLANNING & SUSTAINABILITY
121 East Court Street
Ithaca, New York 14850
TOMPKINS COUNTY WATER RESOURCES COUNCIL
Monday, December 17, 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 Floor 1 – Cynthia Brock 4:15
3. Agenda Review/Changes – Cynthia Brock 4:20
4. Approval of November 19, 2018 Minutes – Cynthia Brock 4:20
5. Oath of Office for New and Returning Members – Maureen Reynolds, Co. Clerk 4:25
6. Presentation: “HABs: Together We Can Protect Our Lakes; Divided We All Lose” 4:25
– Karl Czymmek, Cornell U. (CALS: Pro-DAIRY Program/Dept. of Animal Science)
7. In Appreciation of John Andersson for his Years of Service to the WRC 5:05
8. Nominating Committee (form for officer slate in January) 5:15
9. Committee Reports as needed 5:20
a. Monitoring Partnership – Roxy Johnston
b. Workshop on Road Ditching – Kristen Hychka
c. Grants – Jon Negley
d. Soil Health – Fay Benson
e. Emerging Contaminants – George Fowler
f. Education/Outreach Committee – Lynn Leopold
g. Water Withdrawals – Mara Alper
10. Chair and Staff Reports 5:35
11. Member Announcements 5:40
12. Adjournment 5:45
Upcoming Meeting Date: January 28, 2019
Members: If you can’t attend a meeting, please contact Kristin McCarthy at 274-5560.
1 Limit of 3 minutes per person for members of the public to address the board