ГлавнаяMy WebLinkО нас06-18-2018 WRC Agenda
Inclusion through Diversity Tompkins County DEPARTMENT OF PLANNING & SUSTAINABILITY 121 East Court Street Ithaca, New York 14850 TOMPKINS COUNTY WATER RESOURCES COUNCIL Monday, June 18, 2018 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, Chair 4:15 3. Agenda Review/Changes – Cynthia Brock, Chair 4:20 4. Approval of Minutes – Cynthia Brock, Chair 4:20 • May 21, 2018 5. Presentation 4:25 HABs Action Plan for Cayuga Lake, HABs Monitoring Network – Hilary Lambert, Cayuga Lake Watershed Network 6. Membership/Nominating Committee – Board Recruitment Update 4:55 a. Action Item: vote to recommend appointment of Mara Alper, Associate Member b. Action Item: vote to recommend appointment of Dooley Kiefer, Associate Member c. Action Item: vote to recommend appointment of Joan Jurkowich, Associate Member d. Action item: vote to recommend appointment of Darby Kiley, Voting Member e. Action item: vote to recommend seat transfer of Cynthia Brock, Voting Member 7. Committee Reports as needed – 5:05 a. Water Withdrawals – 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 8. Chair & Staff Reports 5:20 9. Announcements – Members 5:25 10. Adjournment 5:30 Upcoming Meeting Date: 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