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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, February 25, 2019 4:15 PM Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca AGENDA 1. Call to Order – Cynthia Brock, Chair 4:15 2. Privilege of the Floor0F 1 – Cynthia Brock 4:15 3. Agenda Review/Changes – Cynthia Brock 4:20 4. Approval of January 28, 2019 Minutes – Cynthia Brock 4:20 5. Presentation: Wetlands Mapping Study – Darby Kiley 4:20 a. Resolution to adopt, accept or endorse the study 6. Final Review of 2019 Draft Committees List 5:00 7. Committee Reports as needed 5:05 a. Committee reports are submitted online two weeks prior to the meeting, typically the first Monday of the month. Submissions are included in the agenda and minutes. 8. Chair and Staff Reports 5:25 9. Member Announcements 5:30 10. Adjournment 5:35 Upcoming Meeting Date: March 18, 2019 Members: If you can’t attend a meeting, please contact Kristin McCarthy at 274-5560. 1 Limit of 3 minutes per person for members of the public to add ress the board