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HomeMy WebLinkAbout2018-18-07REGULAR TOWN BOARD MEETING July 18, 2018 Time: 6:30 PM Place: Lansing Town Hall Board Room AGENDA 1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call 4. Lansing Community Library Report – Christine Eisenhut 5. Lansing Youth Services Report – Janice Johnson 6. Tompkins County Legislator – Mike Sigler 7. Parks and Recreation Report – Steve Colt 8. Highway Superintendent Report – Charlie “Cricket” Purcell 9. Planning Consultant Report – Michael Long 10. Engineer’s Report – Dave Herrick 11. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker 12. Resolution Authorizing the Issuance of a $312,081.23 Bond Anticipation Renewal Note, Number 02-18 13. Resolution Approving and Adopting the 2018 Myers Park Master Plan and Authorizing Grant Applications 14. Resolution Approving Application for Funding from NYS Office of Parks, Recreation and Historic Preservation for Myers Park and Salt Point Park 15. Resolution Approving Milton Meadows Roadway Development Agreement and Plan 16. Resolution Approving Intermunicipal Agreement with Lansing Community Library in Support of Youth Programming and Summer Reading Program 17. Resolution and Final Order Approving Town of Lansing Sewer District #1 18. Resolution Authorizing Acceptance of Bid and Issuance of Notice of Award to Martisco Corporation for CWD Extension #4 Materials and Parts Supply Contract 19. Approve Audit and Budget Modifications 20. Board Member Reports 21. Town Counsel Report 22. Work Session  Budget 23. Executive Session if Needed 24. Adjourn Meeting