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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, July 16, 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 June 18, 2018 Minutes – Cynthia Brock, Chair 4:20 5. Discussions/Presentations 4:25 a. Letter of Support – City Harbor/City of Ithaca grant application – Cynthia Brock, Chair b. Prioritizing Action Items and Updating the Water Quality Strategy – Joan Jurkowich, TC Dept. of Planning & Sustainability c. Harmful Algal Bloom (HAB) action plans – Roxy Johnston 6. Education/Outreach Committee 5:00 – Clean Boating Brochure budget request 7. Committee Reports as needed – 5:15 a. Membership/Nominating – Marjory Rinaldo-Lee b. Workshop on Road Ditching – Kristen Hychka c. Emerging Contaminants – George Fowler d. Monitoring Partnership – Roxy Johnston e. Water Withdrawals – Mara Alper f. Soil Health – Fay Benson g. Grants – Jon Negley 8. Chair & Staff Reports 5:35 9. Announcements – Members 5:40 10. Adjournment 5:45 Upcoming Meeting Date: September 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