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HomeMy WebLinkAboutTB Minutes 2018-08-07 From: Paulette Rosa To: "cayuga Radio Group";Cornell Chronicle(cunews(bcornell.edu); "Cornell Sun (newsCcbcornellsun.comL; Finger Lakes Community Newspapers(editor(cflcn.org); "Ithaca College WICB(news(bwicb.org)"; "Ithaca Journal (iinews@gannett.com)"; "Ithaca times"; Ithaca Times(editor@ithacatimes.com); "Ithaca Voice"; "Jim Graney"; "Tompkins Weekly" Subject: Town of Ithaca Special Town Board Meeting Date: Thursday,August 02,2018 10:24:00 AM The Ithaca Town Board will hold a special meeting on Tuesday, August 7th at 4:OOp.m. for the sole purpose of considering a resolution authorizing the Town Supervisor to sign an easement associated with the Stormwater Operation and Management Agreement for the Wedemeyer Farm located at 1458 Trumansburg Rd. Questions can be directed to Paulette Rosa,Town Clerk, at townclerklaDtown.ithaca.ny.us or 607- 273-1721 ext 110 Thank you Paulette Rosa Special Meeting of the Ithaca Town Board Tuesday, August 7,2018 4:00 p.m. Minutes Present: Bill Goodman, Supervisor; Pamela Bleiwas, Pat Leary, Rich DePaolo and Paulette Rosa, Town Clerk Mr. Goodman called the meeting to order at 4:01 p.m. and gave an over view of the item. There were no questions from the Board. TB Resolution 2018-106: Authorization for the Town Supervisor to sign Stormwater Operation and Management Agreement and associated easements for the Wedemeyer Farm proiect. Resolved that the Town Supervisor is hereby authorized to sign the Stormwater Operation and Maintenance Agreement and any associated easements subject to the approval of the Attorney for the Town. Moved: Rich DePaolo Seconded: Pat Leary Vote: Ayes—DePaolo, Leary, Bleiwas and Goodman Mr. Goodman adjourned the meeting at 4:04 p.m. upon a motion and a second. Submit Paulette Rosa, Town Clerk