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HomeMy WebLinkAboutTB Minutes 2015-02-03 SpecialSPECIAL MEETING OF THE ITHACA TOWN BOARD February 3, 2015 - 4:00 p.m. Present - Herb Engman, Bill Goodman, Tee Ann Hunter and Pat Leary Meeting called to order at 4:00 p.m. Agenda Item: Discuss and Consider Approval of a Contract Template Between Ithaca College and the Town of Ithaca to allow students to film at Town property and approval for the Town Supervisor to sign same.'' TB Resolution No. 2015 -015: Approval of a standard contract form between Ithaca College, the Town of Ithaca and a Film Student for student filming on town-owned propertv and authorizing the Supervisor to sign same Whereas the Town routinely receives requests from Ithaca College film students to use town-owned property for the filming of their final projects, and Whereas the Attorney for the Town has prepared a contract form to provide some protection to the Town and outlined certain requirements to be met by the students and the college, and Whereas the Town Board has reviewed the contract form and determined it is acceptable, now therefore be it Resolved that the Town Board hereby approves the contract form described above and authorizes the Town Supervisor to sign on behalf of the Town, and be it further Resolved that the authorization for the Town Supervisor to sign this contract shall remain in effect through the date of the 2016 Organizational Meeting of the Town Board and shall be added to the list of routine contracts the Town Supervisor is authorized to sign. Moved: Tee Ann Hunter Seconded: Bill Goodman Vote: Ayes - Leary, Hunter, Goodman and Engman Meeting adjourned at 4:04 p.m. Submitted/by. Paulette Terwilliger, Town Clerk Paulette Terwillfger from: Paulette Terwilliger Sent: Tuesday, February 03, 2015 8:15 AM To: 'cayuga Radio Group'; Cornell Chronicle (cunews@cornell.edu); Cornell Daily Sun (news@cornelldailysun,com); Finger Lakes Community Newspapers (editor@flcn.org); 'Ithaca College WICB (news@wicb.org)'; 'Ithaca Journal '; Ithaca Times (editor@ithacatimes.com); 'Ithaca Voice'; 'Jim Graney'; Tompkins Weekly (editorial@tompkinsweekly.com) Subject: Town of Ithaca The Town Board of the Town of Ithaca will hold a Special Meeting at 4:00 p.m. today, February 3, 2015 with the sole agenda item of "Discuss and Consider Approval of a Contract Template Between Ithaca College and the Town of Ithaca to allow students to film at Town property and approval for the Town Supervisor to sign same." Questions can be directed to the Town Clerk at townclerkfStown.ithaca.nv.us or by calling 607-273-1721 ext 110. Paulette Terwilliger from: Paulette Terwilliger Sent: Monday, February 02, 2015 3:17 PM To: 'cayuga Radio Group'; Cornell Chronicle (cunews@cornell.edu); Cornell Daily Sun (news@cornelldailysun.com); Finger Lakes Community Newspapers (editor@flcn.org); 'Ithaca College WICB (news@wicb.org)'; 'Ithaca Journal '; Ithaca Times (editor@ithacatimes.com); 'Ithaca Voice'; 'Jim Graney'; Tompkins Weekly (editorial@tompkinsweekly.com) Subject: Town of Ithaca There will be a meeting of the Personnel and Organizational Committee on Tuesday, February 3, 2015 at 4:00 p.m at which a quorum of the Town Board may be present. Any questions, please contact Paulette Terwilliger Town Clerk 270-1721 ext 110 or this email address