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HomeMy WebLinkAbout12-17-2018 WRCAgenda_Draft Inclusion through Diversity Tompkins County DEPARTMENT OF PLANNING & SUSTAINABILITY 121 East Court Street Ithaca, New York 14850 TOMPKINS COUNTY WATER RESOURCES COUNCIL Monday, December 17, 2018 4:15 PM Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca AGENDA 1. Call to Order – Cynthia Brock, Chair 4:15 2. Privilege of the Floor 1 – Cynthia Brock 4:15 3. Agenda Review/Changes – Cynthia Brock 4:20 4. Approval of November 19, 2018 Minutes – Cynthia Brock 4:20 5. Oath of Office for New and Returning Members – Maureen Reynolds, Co. Clerk 4:25 6. Presentation: “HABs: Together We Can Protect Our Lakes; Divided We All Lose” 4:25 – Karl Czymmek, Cornell U. (CALS: Pro-DAIRY Program/Dept. of Animal Science) 7. In Appreciation of John Andersson for his Years of Service to the WRC 5:05 8. Nominating Committee (form for officer slate in January) 5:15 9. Committee Reports as needed 5:20 a. Monitoring Partnership – Roxy Johnston b. Workshop on Road Ditching – Kristen Hychka c. Grants – Jon Negley d. Soil Health – Fay Benson e. Emerging Contaminants – George Fowler f. Education/Outreach Committee – Lynn Leopold g. Water Withdrawals – Mara Alper 10. Chair and Staff Reports 5:35 11. Member Announcements 5:40 12. Adjournment 5:45 Upcoming Meeting Date: January 28, 2019 Members: If you can’t attend a meeting, please contact Kristin McCarthy at 274-5560. 1 Limit of 3 minutes per person for members of the public to address the board