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HomeMy WebLinkAbout2019-02-13REGULAR TOWN BOARD MEETING February 13, 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. Resolution Honoring George Isaac 5. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker 6. Lansing Community Library Report – Christine Eisenhut 7. Lansing Youth Services Report – Janice Johnson 8. Tompkins County Legislator – Mike Sigler 9. Parks and Recreation Report – Patrick Tyrrell 10. Highway Superintendent Report – Charlie “Cricket” Purcell 11. Planning Consultant Report – Michael Long 12. Engineer’s Report – Dave Herrick 13. Agriculture Committee Report – Connie Wilcox 14. Motion Authorizing Supervisor to sign Municipal Solutions Financial Services Renewal Contract 15. Resolution Filling Town Planner Position and Authorizing Filing of Form MSD 428, and Further Approving Consulting Agreement to Cover Planning Transitional Period 16. Resolution Approving Updated Planning Consulting Agreement with Finger Lakes Planning and Development 17. Resolution Appointing Kathy Overton and Dennis Mogil to the Town of Lansing Housing Authority Board 18. Town Clerk’s Presentation of NYS Comptroller’s Permission to Establish Consolidated Water District Extension 5 (CWDX5) 19. Resolution and Final Order Approving Consolidated Water District Extension #5 (Peruville Road) 20. Resolution Hiring Thomas Policay as a Laborer for the Highway Department 21. Resolution Stating Opposition to the Governor’s Budget Eliminating Aid and Incentives for Municipalities (AIM) Funding 22. Resolution Approving Final Map, Plan and Report for Proposed Consolidated Water District Extension for Certain Approved and Connected Outside Users, and Issuing Order Calling a Public Hearing Upon said District Extension 23. Resolution Amending Resolution 16-151 Approving Purchase and Installation of Emergency Backup Generator at Town Hall 24. Resolution Appointing Deputy Town Clerk and Deputy Receiver of Taxes 25. Approve Audit and Budget Modifications 26. Board Member Reports 27. Town Counsel Report 28. Work Session  Stanley Burke  Peter Wheeler  Name Road at Milton Meadows  Solar Policy  Nuclear Disarmament 29. Executive Session if Needed 30. Adjourn Meeting