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TB Packet 2019-07-23
Meeting of the Ithaca Town Board Monday, July 23, 2018at 4:30 p.m. Agenda 1.Discuss Capital Improvement Plan 2.Begin Stormwater ConveyanceDiscussion 3.Discuss and consider Town endorsementof the Black Diamond Tail Spur located near Cayuga Medical Center 4.Discuss and consider authorization for the Supervisor to sign the Park Grant #18-326 on behalf of the IO 5.Committee Reports Budget Charitable Contributions Planning Public Works Personnel and Organization Other or Intermunicipal 6.Report of Town Officials 7.Consent Agenda a.Approval of Minutes b.Town of Ithaca Abstract 8.Adjournment MEETING OF THE ITHACA TOWN BOARD Monday, July 23, 2018 TB Resolution 2018 -:Authorization for the Town Supervisor to sign Grant #18-326– Park Foundation for the Cayuga Lake Watershed Intermunicipal Organization (IO) Whereasthe IO has been awarded a grant by the Park Foundation in support of its educational efforts in the amount of $3,500, now therefore be it Resolvedthat the Town Supervisor is authorized to sign said grant contract on behalf of the IO. Moved: Seconded: Vote: MEETING OF THE ITHACA TOWN BOARD Monday, July 23, 2018 TB Resolution 2018 –Adopt Consent Agenda Resolvedthat the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items: a.Approval of Town Board minutes b.Approval of Town of Ithaca Abstract Moved: Seconded: Vote: Ayes – TB Resolution 2018 -a: Approval of Minutes of June 25, 2018and July 9, 2018 Whereasthe draft Minutes of the June 25 and July 9, 2018 meetings of the Town Board have been submitted for review and approval, now therefore be it Resolvedthat the Town Board hereby approves the submitted minutes, with changes, as the final minutes of the meetings of June 25 and July 9, 2018 of theTown Board of the Town of Ithaca. !bt !POMZ/ Dptu 8611/1126111/1125111/112:111/1123711/1136111/113:111/11611/1136911/11 !joup Dpotusvdujpo !mboejoh !ejbhsbn !uif !dmptfu !pg !tjef !buubdife Tubuvt !kbojups !cz BQQSPWFEBQQSPWFEBQQSPWFEBQQSPWFEBQQSPWFEBQQSPWFEQFOEJOHBQQSPWFEBQQSPWFEQFOEJOHBQQSPWFE !fbtu !uif !Dpowfsu 80403129 !efgjofe !upxbse !bsfb !ujnft/ !4311.tg/ !bmm Jotqfdups !pg !bu ENBHOVTPTXJMMJBNTTXJMMJBNTTXJMMJBNTNTUPOJFSNTUPOJFSENBHOVTPENBHOVTPNTUPOJFSNLFMMZ !Xpsl !ejtdibshf !mfwfm/ !up !Xb !sppg/ !bt !dpotjtujoh !nbjoubjofe !mpxfs !45 !Dbstpo !cf !' !po !hbsbhf !Es !Dbstpo !Se !Se !44 !efhsfft !xjmm !Se !Es !npopqpmf/ !qmvncjoh/ !Se !:1 !tjejoh !43- !Se!Se !Es !Sfqpsu !boe !Sbdifm !Gbmmt !2:6( !Mjof!boe !Njmf 704103129 !Sbdifm !efubdife !42- !Beesftt!uvso !217 !Tmbufswjmmf !Tusffu Up; 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