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HomeMy WebLinkAbout12-18-17 WRC Agenda Inclusion through Diversity Tompkins County DEPARTMENT OF PLANNING & SUSTAINABILITY 121 East Court Street Ithaca, New York 14850 TOMPKINS COUNTY WATER RESOURCES COUNCIL Monday, December 18, 2017 4:15 PM Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca AGENDA 1. Call to Order – Darby Kiley, Chair 4:15 2. Privilege of the Floor1 – Darby Kiley, Chair 3. Agenda Review/Changes – Darby Kiley, Chair 4. Approval of Minutes – Darby Kiley, Chair 4:20 • October 16, November 20 5. Finger Lakes Water Hub Overview 4:25 - Scott Cook, Supervisor; Anthony Prestigiacomo, Research Scientist 6. Nominating/Membership Committee – Update on Board Recruitment 4:55 7. Committee Reports as needed 5:05 Monitoring Partnership – Roxy Johnston Watershed Rules and Regs – Chris Bordlemay Padilla Soil Health – Fay Benson Emerging Contaminants – George Fowler Grants – Jon Negley Education and Outreach – Lynn Leopold Workshop to Protect Water Resources – Joan Jurkowich Updated Water and Sewer Study – John Andersson 8. Chair & Staff Reports 5:25 9. Announcements – Members 5:30 10. Adjournment 5:35 Upcoming Meeting Dates: January 22, February 26 Members: If you cannot attend a meeting, please contact Kristin McCarthy at 607-274-5560. 1 Limit of 3 minutes per person for members of the public to address the board