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HomeMy WebLinkAbout2019-09-18REGULAR TOWN BOARD MEETING September 18, 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. Draft 2018 Audit Presentation – Insero & Co. CPAs, LLP – Patrick Jordan 5. Resolution Accepting the 2018 Year End Independent Outside Financial Audit 6. Public Hearing for Proposed Local Law # 2 of 2019 to Amend the Land Use Ordinance Relating to Solar and Wind Energy Systems Proposed to be Sited in Lansing 7. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker 8. Lansing Community Library Report – Christine Eisenhut 9. Lansing Youth Services Report – Janice Johnson 10. Tompkins County Legislator – Mike Sigler 11. Parks and Recreation Report – Patrick Tyrrell 12. Highway Superintendent Report – Charlie “Cricket” Purcell 13. Director of Planning Report – C.J. Randall 14. Engineer’s Report – Dave Herrick 15. Agriculture Committee Report – Connie Wilcox 16. Town Clerk Presents the Tentative 2020 Town of Lansing Budget 17. Motion Authorizing Parks and Recreation Supervisor to Purchase New Computers Upgraded to Windows 10 18. Resolution Requesting Reduction of Speed Limit on Collins Road 19. Resolution Establishing 2020 Water Rates for the Town of Lansing Consolidated Water District 20. Resolution Authorizing Issuance of Notice of Award and Execution of Design and Installation Construction Contract for New Town Hall Digital Sign 21. Resolution Supporting the Justice Court Assistance Program 2019-2020 Grant Application for the Town of Lansing 22. Resolution Authorizing Execution of Agreement with Tompkins County Soil and Water Conservation District for Stormwater Technical Services 23. Resolution Approving and Authorizing Execution of Town Center Lease to Kersat Landscaping, Inc., Subject to Permissive Referendum 24. Approve Audit and Budget Modifications 25. Board Member Reports 26. Town Counsel Report 27. Work Session 28. Executive Session if Needed 29. Adjourn Meeting