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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, September 17, 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 and July 16, 2018 Minutes – Cynthia Brock, Chair 4:20 5. Discussions/Actions 4:25 a. Approval of Water Quality Strategy – WQS Committee (Joan Jurkowich and Frank Proto) b. Approval of comments on Harmful Algal Bloom (HAB) action plans 4:40 – Darby Kiley, Roxy Johnston, others 6. Committee Reports as needed – 5:05 a. Workshop on Road Ditching – Kristen Hychka b. Grants – Jon Negley c. Soil Health – Fay Benson d. Membership/Nominating – Marjory Rinaldo-Lee e. Emerging Contaminants – George Fowler f. Monitoring Partnership – Roxy Johnston g. Water Withdrawals – Mara Alper h. Education/Outreach Committee – Lynn Leopold 7. Chair & Staff Reports 5:35 8. Announcements – Members 5:40 9. Adjournment 5:45 Upcoming Meeting Date: October 15 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