HomeMy WebLinkAbout08-19-2020REGULAR TOWN BOARD MEETING
August 19, 2020
Time: 6:30 PM Place: Lansing Town Hall Board Room
Meeting is open to the public at 29 Auburn Road, following CDC and New York State
Department of Health guidance, including 50% facility capacity requirements, social
distancing, and the wearing of face masks.
This meeting will also be streamed live on our Town of Lansing YouTube Channel. To find
channel go to www.lansingtown.com, click on button “Town YouTube Channel” (round circle
located under scrolling pictures).
Privilege of the Floor comments may be made in person or via Zoom.
Zoom Meeting Link: https://us02web.zoom.us/j/84767713279 (for computer or smart phone)
Zoom Meeting ID – 847 6771 3279
Password – 843932
Dial 1-646-558-8656 US (New York) (landline or cell)
AGENDA
1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
4. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker
4a. Optional Board Member Responses – Maximum 2 Minutes per Board Member
5. Lansing Community Library Report – Christine Eisenhut
6. Lansing Youth Services Report – Bridgette Nugent
7. Tompkins County Legislator – Mike Sigler
8. Parks and Recreation Report – Patrick Tyrrell
9. Highway Superintendent Report – Charlie “Cricket” Purcell
10. Director of Planning Report – C.J. Randall
11. Engineer’s Report – Dave Herrick
12. Agriculture Committee Report – Connie Wilcox
13. Consent Agenda
a. Motion Authorizing Town of Lansing Highway Superintendent to Purchase
Replacement Box Broom at a Price Not to Exceed $3,500, Proceeds to Come Out of
Town of Lansing Highway Superintendent’s Budget
b. Resolution Authorizing Town of Lansing Director of Planning to Sign Letter of
Agreement and Publicity Release Form with William G. Pomeroy Foundation for
Peter Wheeler Historic Marker
c. Resolution to Relevy Yearly Water and Sewer Charges on the 2021 Town and
County Tax Bill
d. Resolution Adopting Retention and Disposition Schedule for New York State Local
Government Records (LGS-1)
e. Resolution Approving Audit and Budget Modifications and Supervisor’s Report
14. Resolution Authorizing Town Supervisor to Execute Independent Contractor Agreement
with Susan Munson for Administrative Services for the Planning & Code Enforcement
Department
15. Resolution Approving Agreement for Sale of Gore of Land at End of Forest Acres Drive
16. Resolution Authorizing Issuance of Notice of Award and Execution of Materials Purchasing
Contract for Consolidated Water District Improvement Project and Consolidated Water
District Extension #5
17. Resolution Re-Establishing Town Center Committee and Appointing Members
18. Board Member Reports
19. Work Session
• Ethics Board Vacancies
• Budget Discussions
• Parking Lot Lights and Cameras
• Salt Point
• COVID Related Leave Policy
20. Executive Session if Needed
21. Adjourn Meeting