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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 18, 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 Floor1 – Cynthia Brock 4:15 3. Agenda Review/Changes – Cynthia Brock 4:20 4. Presentation/Discussion: Draft Regulations for NYS Department of Health Drug Take Back Act and Review of Joint Comments Letter in Response – Ed Gottlieb 4:20 a. Action: Approval of WRC as a co-signatory on letter in response to draft Drug Take Back Act regulations 5. Action: Approval of October 21, 2019 Minutes – Cynthia Brock 5:00 6. Action: Recommendations for Voting and Associate Membership 5:05 – Membership and Nominating Committee 7. Committee Reports – attached and as needed 5:15 8. Chair and Staff Reports 5:30 9. Member Announcements 5:35 10. Adjournment 5:45 Upcoming Meeting Date: December 16, 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 address the board