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Edward C. Marx, AICP Telephone (607) 274-5560 Commissioner of Planning Fax (607) 274-5578 AGENDA PLANNING ADVISORY BOARD Wednesday June 28, 2017 9:00 AM Scott Heyman Conference Room - 125 E. Court Street Call to Order/Agenda Changes/ April Draft Minutes Approval – David Kay Introduction of New Member (Energy Seat) Susan Mann – Ed Marx Discussion and Recommendations: Potential Capital Reserve Fund and Natural Infrastructure Capital Projects – Scott Doyle Presentation: Tompkins County Housing Strategy – Megan McDonald Update: Renewables Regulations Report – Joan Jurkowich Commissioner’s Report – Ed Marx Announcements – David Kay Adjournment Agenda Packet A. April Draft Minutes B. Capital Reserve Fund – Emerald Necklace – Ott Tract Protection Project C. Natural Infrastructure – Six Mile Creek Source Water Protection–Lounsbery D. Natural Infrastructure – Etna Swamp-Brotherton Farm Protection Project E. Draft TC Housing Strategy F. TC Renewables Regulations Report 9:00 am 9:05 am 9:10 am 9:40 am 10:10 am 10:20 am 10:25 am 10:30 am Please allow1 ½ hours for this meeting. Tompkins County DEPARTMENT OF PLANNING 121 East Court Street Ithaca, New York 14850 If you will be absent, please notify Kristin McCarthy 274-5560 or kmmccarthy@tompkins-co.org