HomeMy WebLinkAbout01-22-18 WRC Agendav2
Inclusion through Diversity
Tompkins County
DEPARTMENT OF PLANNING & SUSTAINABILITY
121 East Court Street
Ithaca, New York 14850
TOMPKINS COUNTY WATER RESOURCES COUNCIL
Monday, January 22, 2018 4:15 PM
Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca
AGENDA
1. Call to Order – Darby Kiley 4:15
2. Privilege of the Floor1 - Darby Kiley 4:15
3. Agenda Review/Changes – Darby Kiley 4:20
4. Approval of Minutes – Darby Kiley 4:20
• December 20, 2017
5. Membership/Nominating Committee – Election of 2018 Officers/
Update on Board Recruitment 4:25
6. Committee Signups – (Review Water Quality Strategy Action Items) 4:35
7. Committee Reports (as needed) 5:05
8. Letter of support for IO Watershed Summit- funding from Engaged Cornell 5:15
- Darby Kiley
9. Chair & Staff Reports 5:30
NOTE: Committee Annual Reports due Feb. 16, 2018
10. Announcements – Members 5:35
11. Adjournment 5:40
Upcoming Meeting Dates: February 26 and March 19
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