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Edward C. Marx, AICP Telephone (607) 274-5560 Commissioner of Planning www.tompkinscountyny.gov/planning Inclusion through Diversity Tompkins County DEPARTMENT OF PLANNING 121 East Court Street Ithaca, New York 14850 TOMPKINS COUNTY WATER RESOURCES COUNCIL Monday, December 19, 2016 4:15 PM Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca AGENDA 1. Call to Order – Darby Kiley, Chair 4:15 2. Privilege of the Floor1 - Darby Kiley Chair 4:15 3. Agenda Review/Changes – Darby Kiley, Chair 4:20 4. Approval of Minutes – Darby Kiley, Chair 4:20 • October 17, 2016 5. Membership/Nominating Committee – Update on Board Recruitment 4:25 6. Year-End Committee Reports – 4:40 Watershed Assessments – John Andersson, Committee Chair Watershed Rules and Regulations – Chris Bordlemay, Committee Chair Cayuga Lake Monitoring Partnership – Roxy Johnston, Committee Chair Grants – Jon Negley, Committee Chair Education and Outreach – Lynn Leopold, Committee Chair Executive – Darby Kiley, Chair 7. Reports 5:10 a. Chair b. Staff 8. Announcements – Members 5:25 9. Adjournment 5:30 Upcoming Meeting Dates: January 23 and February 27 1 Limit of 3 minutes per person for members of the public to address the board