HomeMy WebLinkAbout2015-02-18REGULAR TOWN BOARD MEETING
February 18, 2015
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 – Mike Sigler
5. Water and Sewer Advisory Board – Dan Adinolfi
6. Lansing Community Library Report – Ron Ostman
7. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker
8. Park and Recreation Department Report
9. Independent Audit Report of 2013 - Patrick Jordan, CPA
10. Resolution Accepting Draft Independent Outside Financial Report and Audit of Town
Operations, Procedures, Funds, Cash Handling, Procedures and Accounts
11. Resolution Issuing Preliminary Approvals for Water Metering Guidelines for Cayuga Way
Project and Village Circle-Village Solars PDA Projects
12. Resolution Scheduling Public Hearing for Adoption of Local Law #2 of 2015, Authorizing
the Best Value Methodology of Procurement Under General Municipal Law §103 and State
Finance Law §163
13. Resolution Scheduling Pubic Hearing for Adoption of Local Law #3 of 2015, Implementing
the Truss Labelling Rules or Executive Law §382-b and Related Regulations of the NYS
Codes Division by Local Law through the Amendment of the Existing Code Enforcement
Local Law
14. Resolution Requesting Traffic and Speed Limit Studies Along Hillcrest Road
15. Resolution Recognizing Lansing Highway Association and Approving 2015-2017
Agreement
16. Resolution Authorizing Removal of Lansing Bow Hunters from Town Land
17. Resolution Delegating Limited Authority to the Town Supervisor to Act on Behalf of the
Town Board, as a SEQRA Agency, to Classify Certain Type II Actions and Classify and
Review Certain Unlisted Actions for Agency Determinations
18. Approve Audit and Budget Modifications
19. Board Member Reports
20. Town Counsel Report
21. Executive Session if Needed
22 Adjourn Meeting