HomeMy WebLinkAbout2019-06-19REGULAR TOWN BOARD MEETING
June 19, 2019
Time: 6:30 PM Place: Lansing Town Hall Board Room
AGENDA
1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing Proposed Warren Road Sewer District No. 1 - 6:31 pm
5. Resolution Approving Public Interest Order and Formation and Establishment of Warren Road
Sewer District Extension No. 1
6. Public Hearing 2019 Annual Stormwater Report - 6:33 pm
7. Resolution Approving 2019 Annual Storm Water Report
8. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker
9. Lansing Community Library Report – Susie Gutenberger
10. Lansing Youth Services Report – Janice Johnson
11. Tompkins County Legislator – Mike Sigler
12. Parks and Recreation Report – Patrick Tyrrell
13. Highway Superintendent Report – Charlie “Cricket” Purcell
14. Director of Planning Report – CJ Randall
15. Planning Consultant Report – Michael Long
16. Engineer’s Report – Dave Herrick
17. Agriculture Committee Report – Connie Wilcox
18. Flood Plain Discussion
19. Resolution Honoring Ellen Howell
20. Resolution Honoring Jeffrey Boles
21. Town Clerk’s Presentation of NYS Comptroller’s Permission to Establish Consolidated Water
District Extension No. 3 (CWDX3)
22. Resolution and Final Order Approving Consolidated Water District Extension No.3 (Buck- Conlon-
Wilson Roads)
23. Resolution Updating Employee Brandon Gavitt’s Position and Job Classifications Due to Fullfilling
Obligations and Obtaining CDL
24. Resolution Hiring and Pay Rate Increase Part Time Seasonal Laborers for Parks & Recreation for the
Town of Lansing
25. Resolution Hiring Part Time Seasonal Employees for Parks & Recreation for the Town of Lansing
26. Resolution Appointing Members to the Town of Lansing Conservation Advisory Council
27. Resolution Urging Governor Cuomo, The New York Power Authority and the Empire State
Development Corporation to Support Cayuga Operating Company’s Proposal to Deactivate the Coal
Plant and Repurpose to $100 Million Data Center Using Renewable Energy
28. Resolution Approving and Adopting Updated Procurement Policy
29. Resolution Approving Parks and Recreation Department Purchase of Maintenance Equipment and
Salt Point Materials
30. Resolution Authorizing Purchase of Town Center Lands at 104 Auburn Road
31. Resolution Approving and Adopting Updates to Employee Handbook §§ 501 and 502 for Lansing
Highway Employees
32. Resolution Endorsing Pre-Application of Auburn Ridge Properties LLC to Tompkins County
Industrial Development Agency Lansing Town Center Incentive Zone Program
33. Resolution Approving Cayuga Lake Blueway Trail Memorandum of Understanding with Tompkins
County
34. Approve Audit and Budget Modifications
35. Board Member Reports
36. Town Counsel Report
37. Work Session
38. Executive Session if Needed
39. Adjourn Meeting