2020.4.16 TB Agenda-Final

Thursday, April 16, 2020 at 6:00pm

 

Join Zoom Meeting:

https://zoom.us/j/243641744?pwd=YS92SC8xejJWSGw5dU5ZZWpjNmlIdz09

Meeting ID: 243 641 744

Password: 374914

 

1. 6:00pm Call Meeting to Order

2. 6:00pm Roll Call

3. 6:00pm Approval of Minutes

4. 6:05pm Highway Department

5. 6:05pm Planning Department

6. 6:10pm County Update

7. 6:15pm Discussion/Action Items

a. IAWWTF

1. SJC Boiler Resolution
2. City Harbor Easement for outfall pipe

b. Varna Water/Sewer – Resolution re: Grant Application
c. Freese Rd Bridge – Resolution to amend the purpose and needs statement – to add a “one lane bridge”

8. 6:30pm Presentation by Nina Saeli, Public Health Preparedness Coordinator, re: COVID-19 proactive planning tools

9. 7:00pm Advisory Board Updates (if any)

10. 7:10pm Citizens Privilege

11. 7:20pm Executive Session (if necessary)

Next Abstract and Agenda Meeting: Thursday, May 14, 2020, at 6:00 PM
Next Town Board Meeting: Thursday, May 21, 2020, at 6:00 PM

Meeting Documents:

FYI March2020 REC Report

FYI PD report to TB April 2020

[7.a.1] draft Resolution Approving Boiler Replacement Study -ToD

[7.a.1] 200326 tpc-Ithaca Boiler Room Evaluation 2020 Rev 1(5)

[7.a.1] 200326 BoilerResolution Final Amended per SThayer (002)

[7.a.1] ActiFlowPumpPipingResolution

[7.a.2] City-Harbor-LLC-Easement-Amendment-SE-Draft-04.08.20

[7.a.2] CITY HARBOR IAWWTF 2020-04-09

[7.b] resolution authorizing supervisor to sign

[7.c] Freese Bridge – Alt 6 Amendment

[8] DOH_COVID19_ClothMasks_040820

[8] Ulysses Prevention Flyer

[8] Resource Tracker 4.3.20

[8] Incident Response Teams 4.3.20

[8] Incident Response Structure 4.16.20

[8] Incident Objective Tracker 4.16.20

[8] CDC prevention-H

[8] CDC DIY-cloth-face-covering-instructions