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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, November 19, 2018 4:15 PM Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca AGENDA 1. Call to Order – Frank Proto, Vice Chair 4:15 2. Privilege of the Floor1 – Frank Proto, Vice Chair 4:15 3. Agenda Review/Changes – Frank Proto, Vice Chair 4:20 4. Approval of October 15, 2018 Minutes – Frank Proto, Vice Chair 4:20 5. Presentation – Department of Health and Public Drinking Water Systems 4:25 Liz Cameron 6. Discussions/Actions 4:55 a. Approval of Water Quality Strategy 7. Committee Reports as needed 5:10 a. Nominating/Membership – Marjory Rinaldo-Lee b. Monitoring Partnership – Roxy Johnston c. Workshop on Road Ditching – Kristen Hychka d. Grants – Jon Negley e. Soil Health – Fay Benson f. Emerging Contaminants – George Fowler g. Education/Outreach Committee – Lynn Leopold h. Water Withdrawals – Mara Alper 8. Chair & Staff Reports 5:35 9. Announcements – Members 5:40 10. Adjournment 5:45 Upcoming Meeting Date: December 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