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HomeMy WebLinkAbout2019-07-17REGULAR TOWN BOARD MEETING July 17, 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. Village Solars Presentation - Request for Planned Development Area Waiver 5. Finger Lakes Land Trust Presentation - Proposed Cayuga Cliffs Land & Water Protection Project - Max Heitner 6. Resolution to Endorse Finger Lakes Land Trust Grant Application to the New York State Office of Parks, Recreation, and Historic Preservation Environmental Protection Fund for Cayuga Cliffs Land and Water Protection Project at Tax Parcel #25.-1-6 7. Resolution Approving Nexamp-Lansing Renewables Solar Decommissioning Bond 8. Draft 2018 Audit Presentation - Insero & Co. CPAs, LLP - Patrick Jordan 9. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker 10. Lansing Community Library Report – Christine Eisenhut 11. Lansing Youth Services Report – Janice Johnson 12. Tompkins County Legislator – Mike Sigler 13. Parks and Recreation Report – Patrick Tyrrell 14. Highway Superintendent Report – Charlie “Cricket” Purcell 15. Director of Planning Report – C.J. Randall 16. Engineer’s Report – Dave Herrick 17. Agriculture Committee Report – Connie Wilcox 18. Resolution Approving NYSEG Communications Tower Removal Bond 19. Resolution Authorizing the Issuance of a $298,081.23 Town of Lansing BARN #02-19 20. Resolution Authorizing Grant Applications to Implement Myers Park Master Plan 21. Resolution Approving Application for Funding from the New York State Office of Parks, Recreation and Historic Preservation, for the Purpose of Funding the Development of Myers Park Master Plan 22. Resolution Declaring Intent to Establish Lead Agency for Adoption of a Local Law to Amend the Land Use Ordinance Relating to Solar and Wind Energy Systems 23. Resolution Accepting Tompkins County Municipal Housing Affordability Grant Agreement to Implement Town Center Traffic Impact Study 24. Resolution Hiring Part Time Seasonal Employees for Parks & Recreation for the Town of Lansing 25. Resolution Authorizing Pitney Bowes Postage Meter Lease 26. Resolution Declaring Consent and Approval of and to the Dedication and Laying-Out of Louse Bement Lane, and the Opening of the First Roadway Segment of Said Louise Bement Lane as a Dedicated Lansing Public Highway 27. Approve Audit and Budget Modifications 28. Board Member Reports 29. Town Counsel Report 30. Work Session 31. Executive Session if Needed 32. Adjourn Meeting