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HomeMy WebLinkAbout2013-07-17 REGULAR TOWN BOARD MEETING July 17, 2013 Time: 6:00 PM Place: Lansing Town Hall Board Room AGENDA 1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call 4. Tompkins County Representative—Pat Pryor 5. Public Hearing—6:05 pm - Sewer District Dissolution Plan for Warren and Cherry Road Sewer Districts 6. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker. 7. Highway Superintendent's Report 8. Parks and Recreation Department and Lansing Pathways Committee Report 9. Consider Resolution to Authorize the Town Clerk to Enter into a 5 Year Agreement with Tompkins County for the Tompkins Shared Services Electronic Records Repository (TSSERR) 10. Consider Resolution Supporting the Tompkins County Clerk's Application for Funding from the NYS Consolidated Funding Application for Shared Services Under the Local Government Efficiency Grant 11. Consider Resolution Designating the Town Clerk to Receive Notices of Claims Served Upon the Secretary of State by Mail and by Email 12. Consider Resolution Authorizing the Encroachment Agreement for 999 Salmon Creek Road 13. Consider Resolution to Pledge Support for Installation of Broadband Transmission Poles in the Town of Caroline 14. Consider Resolution to Approve Becoming an Amicus Curiae in Actions Involving Municipal Home Rule in the Court of Appeals of the State of New York 15. Approve Audit and Budget Modifications 16. Board Member Reports 17. Town Counsel Report 18. Executive Session if Needed 19. Adjourn Meeting ***If you presented something to the Board tonight that you asked to be a part of the minutes,please email it to the Clerk by 10:00 a.m.tomorrow at townclrk @twcny.rr.com