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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, January 22, 2018 4:15 PM Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca AGENDA 1. Call to Order – Darby Kiley 4:15 2. Privilege of the Floor1 - Darby Kiley 4:15 3. Agenda Review/Changes – Darby Kiley 4:20 4. Approval of Minutes – Darby Kiley 4:20 • December 20, 2017 5. Membership/Nominating Committee – Election of 2018 Officers/ Update on Board Recruitment 4:25 6. Committee Signups – (Review Water Quality Strategy Action Items) 4:35 7. Committee Reports (as needed) 5:05 8. Letter of support for IO Watershed Summit- funding from Engaged Cornell 5:15 - Darby Kiley 9. Chair & Staff Reports 5:30 NOTE: Committee Annual Reports due Feb. 16, 2018 10. Announcements – Members 5:35 11. Adjournment 5:40 Upcoming Meeting Dates: February 26 and March 19 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