HomeMy WebLinkAbout05-21-18 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, May 21, 2018 4:15 PM
Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca
AGENDA
1. Call to Order – Frank Proto, Chair Pro Tem 4:15
2. Privilege of the Floor1 – Frank Proto, Chair Pro Tem 4:15
3. Agenda Review/Changes – Frank Proto, Chair Pro Tem 4:20
4. Approval of Minutes – Frank Proto, Chair Pro Tem 4:20
• April 18, 2018
5. SPDES MS4 Permit Annual Report – Angel Hinickle, TCSWCD 4:25
6. Approval of Ad hoc Committee’s Comments re: NYSDEC’s Advanced Notice 4:40
of Proposed SPDES Permit for Discharges of Winery, Brewery, and Hard Cidery
Process Wastewater to Groundwater
7. Membership/Nominating Committee – Election of New Chair/ 4:55
Board Recruitment Update
8. Committee Reports as needed – 5:05
a. Water Withdrawals – Cynthia Brock
b. Water Quality Strategy – Joan Jurkowich
c. Monitoring Partnership – Roxy Johnston
d. Soil Health – Fay Benson
e. Emerging Contaminants – George Fowler
f. Grants – Jon Negley
g. Education and Outreach – Lynn Leopold
h. Workshop on Road Ditching – Kristen Hychka
9. Chair & Staff Reports 5:20
10. Announcements – Members 5:25
11. Adjournment 5:30
Upcoming Meeting Dates: June 18 and July 17
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