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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, May 21, 2018 4:15 PM Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca AGENDA 1. Call to Order – Frank Proto, Chair Pro Tem 4:15 2. Privilege of the Floor1 – Frank Proto, Chair Pro Tem 4:15 3. Agenda Review/Changes – Frank Proto, Chair Pro Tem 4:20 4. Approval of Minutes – Frank Proto, Chair Pro Tem 4:20 • April 18, 2018 5. SPDES MS4 Permit Annual Report – Angel Hinickle, TCSWCD 4:25 6. Approval of Ad hoc Committee’s Comments re: NYSDEC’s Advanced Notice 4:40 of Proposed SPDES Permit for Discharges of Winery, Brewery, and Hard Cidery Process Wastewater to Groundwater 7. Membership/Nominating Committee – Election of New Chair/ 4:55 Board Recruitment Update 8. Committee Reports as needed – 5:05 a. Water Withdrawals – Cynthia Brock b. Water Quality Strategy – Joan Jurkowich c. Monitoring Partnership – Roxy Johnston d. Soil Health – Fay Benson e. Emerging Contaminants – George Fowler f. Grants – Jon Negley g. Education and Outreach – Lynn Leopold h. Workshop on Road Ditching – Kristen Hychka 9. Chair & Staff Reports 5:20 10. Announcements – Members 5:25 11. Adjournment 5:30 Upcoming Meeting Dates: June 18 and July 17 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