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Inclusion through Diversity Tompkins County DEPARTMENT OF PLANNING & SUSTAINABILITY 121 East Court Street Ithaca, New York 14850 TOMPKINS COUNTY WATER RESOURCES COUNCIL Monday, November 20, 2017 4:15 PM Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca AGENDA 1. Call to Order – Frank Proto, Vice Chair 4:15 2. Privilege of the Floor1 – Frank Proto, Vice Chair 3. Agenda Review/Changes – Frank Proto, Vice Chair 4. Approval of Minutes – Frank Proto, Vice Chair 4:20 October 16, 2017 5. Expanding efforts to mitigate nutrient runoff 4:25 - Andy Zepp, Executive Director, Finger Lakes Land Trust 6. Committee Reports as needed 5:55 Nominating/Membership – Marjory Rinaldo-Lee Monitoring Partnership – Roxy Johnston Watershed Rules and Regs – Chris Bordlemay Padilla Soil Health – Fay Benson Emerging Contaminants – George Fowler Grants – Jon Negley Education and Outreach – Lynn Leopold Workshop to Protect Water Resources – Joan Jurkowich Updated Water and Sewer Study – John Andersson Executive – Frank Proto 7. Vice Chair & Staff Reports 5:25 8. Announcements – Members 5:30 9. Adjournment 5:35 Upcoming Meeting Dates: December 18 and January 22 Members: If you cannot attend a meeting, please contact Kristin McCarthy at 607-274-5560. 1 Limit of 3 minutes per person for members of the public to address the board